BL BLUEBUTTON 2014 LIMITED

Key Data

Status

Liquidation

Company No.

09048771

Incorporation date

20/05/2014

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2014)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

10/12/2025

Register inspection address has been changed to York House 45 Seymour Street London W1H 7LX

View PDF (2 pages)

10/12/2025

Register(s) moved to registered inspection location York House 45 Seymour Street London W1H 7LX

View PDF (2 pages)

24/11/2025

Resolutions

View PDF (1 pages)

24/11/2025

Declaration of solvency

View PDF (6 pages)

24/11/2025

Appointment of a voluntary liquidator

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24/11/2025

Registered office address changed from York House 45 Seymour Street London W1H 7LX to C/O Teneo Finicaial Advisory Limited the Colomor Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-11-24

View PDF (3 pages)

12/11/2025

Termination of appointment of Paul Stuart Macey as a director on 2025-11-10

View PDF (1 pages)

12/11/2025

Termination of appointment of David Ian Lockyer as a director on 2025-11-12

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

03/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

30/07/2024

Resolutions

View PDF (2 pages)

30/07/2024

Solvency Statement dated 23/07/24

View PDF (1 pages)

30/07/2024

Statement of capital on 2024-07-30

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30/07/2024

Statement by Directors

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (259 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

28/03/2022

View PDF (0 pages)

28/03/2022

Rectified the form AP01 was removed from the public register on 16/11/2022 as it was factually inaccurate or derived from something factually inaccurate

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07/02/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

24/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

07/05/2021

Director's details changed for Mr Hursh Shah on 2021-02-26

View PDF (2 pages)

28/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

03/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

02/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

31/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

12/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

26/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

24/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

07/03/2017

Appointment of Mr David Ian Lockyer as a director on 2017-02-24

View PDF (2 pages)

06/03/2017

Termination of appointment of Sarah Morrell Barzycki as a director on 2017-02-24

View PDF (1 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

27/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (12 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

08/06/2015

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (10 pages)

20/05/2015

Termination of appointment of a director

View PDF (1 pages)

26/03/2015

Appointment of Hursh Shah as a director on 2015-03-24

View PDF (2 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

18/11/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

25/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

07/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

20/05/2014

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	20/05/2014 - Present	93
Mcnuff, Jonathan Charles	Director	22/02/2016 - 31/03/2026	380
Grose, Benjamin Toby	Director	20/05/2014 - 02/10/2014	365
Vandevivere, Jean-Marc	Director	20/05/2014 - 31/01/2016	233
Middleton, Charles John	Director	22/02/2016 - 31/03/2022	379

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BL BLUEBUTTON 2014 LIMITED

BL BLUEBUTTON 2014 LIMITED is an(a) Liquidation company incorporated on 20/05/2014 with the registered office located at C/O Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL BLUEBUTTON 2014 LIMITED?

BL BLUEBUTTON 2014 LIMITED is currently Liquidation. It was registered on 20/05/2014 .

Where is BL BLUEBUTTON 2014 LIMITED located?

BL BLUEBUTTON 2014 LIMITED is registered at C/O Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BL BLUEBUTTON 2014 LIMITED do?

BL BLUEBUTTON 2014 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL BLUEBUTTON 2014 LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.