Bluebutton (5 Broadgate) Uk Limited

DataGardener
live
Medium

Bluebutton (5 Broadgate) Uk Limited

07316457•Private Limited With Share Capital

11Th Floor 1 Broadgate, London, EC2M2QS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/07/2010

Company Age

16 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluebutton (5 Broadgate) Uk Limited (07316457) is a private limited with share capital incorporated on 15/07/2010 (16 years old) and registered in london, EC2M2QS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 15/07/2010
EC2M2QS

Financial Overview

Total Assets

£1.05B

Liabilities

£451.82M

Net Assets

£595.47M

Turnover

£46.66M

Cash

£15.99M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
steve xuereb
director
C
christopher philip lewis
director
A
alistair james seaton
director
M
madeleine elizabeth cosgrave
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2022
Legacy
Category:Capital
Date:23-03-2022
Legacy
Category:Insolvency
Date:23-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Resolution
Category:Resolution
Date:08-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Legacy
Category:Miscellaneous
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025

Trading Addresses

11Th Floor 1 Broadgate, London, EC2M2QSRegistered
4Th Floor, 78 St James'S Street, London, SW1A1JB

Related Companies

10
cooper estates limited
live
lasalle investment management
live
farringdon street (nominee) limited
live
rmpp cambridge (gp1) ltd
live
lasalle funds general partner ltd
live
jones lang lasalle europe limited
live
cooper estates commercial limited
live
crucible residential properties limited
live
greengate (manchester) nominee limited
live
cooper estates strategic land limited
live

Contact

11Th Floor 1 Broadgate, London, EC2M2QS