Bluebutton Developer Company (2012) Limited
Company Profile
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MicroBluebutton Developer Company (2012) Limited
08034527•Private Limited With Share Capital
York House 45 Seymour Street, London, W1H7LX
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Incorporated
17/04/2012
Company Age
14 years
Directors
6
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Bluebutton Developer Company (2012) Limited (08034527) is a private limited with share capital incorporated on 17/04/2012 (14 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/04/2012
W1H7LX
Financial Overview
Total Assets
£6.81M
Liabilities
£6.69M
Net Assets
£123.4K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Resolution
Category:Resolution
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Termination Director Company
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2012
Change Of Name Notice
Category:Change Of Name
Date:18-04-2012
Incorporation Company
Category:Incorporation
Date:17-04-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025
Trading Addresses
York House, 45 Seymour Street, London, W1H7LXRegistered
Related Companies
10
Contact
britishland.com
York House 45 Seymour Street, London, W1H7LX