BLUEBUTTON (5 BROADGATE) UK LIMITED

Q: What is the latest filing for BLUEBUTTON (5 BROADGATE) UK LIMITED?

The latest filing was on 04/09/2026: Director's details changed for Mr Christopher Philip Lewis on 2026-08-24.

Key Data

Status

Active

Company No.

Incorporation date

15/07/2010

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2010)

04/09/2026

Director's details changed for Mr Christopher Philip Lewis on 2026-08-24

View PDF (2 pages)

24/07/2026

Director's details changed for Mr Christopher Philip Lewis on 2026-07-01

View PDF (2 pages)

17/06/2026

Appointment of Mr Christopher Philip Lewis as a director on 2026-06-04

View PDF (2 pages)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (37 pages)

01/10/2025

Director's details changed for Mr Steve Xuereb on 2024-07-30

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

30/06/2025

Director's details changed for Mr Alistair James Seaton on 2025-06-18

View PDF (2 pages)

09/04/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

01/04/2025

Cessation of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

01/04/2025

Notification of National Pension Service as a person with significant control on 2025-03-31

View PDF (2 pages)

07/10/2024

Director's details changed for Mr Alistair James Seaton on 2024-09-23

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (5 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

28/05/2024

Appointment of Mr Christopher Philip Lewis as a director on 2024-05-28

View PDF (2 pages)

28/05/2024

Termination of appointment of Christopher Philip Lewis as a director on 2024-05-28

View PDF (1 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-05-14

View PDF (3 pages)

24/04/2024

Appointment of Ms Iryna Tandura as a director on 2024-04-23

View PDF (2 pages)

27/02/2024

Appointment of Mr Hirenkumar Patel as a director on 2024-02-27

View PDF (2 pages)

27/02/2024

Termination of appointment of Hirenkumar Patel as a director on 2024-02-27

View PDF (1 pages)

09/01/2024

Termination of appointment of Edward Richard Fitch as a director on 2023-12-31

View PDF (1 pages)

09/01/2024

Termination of appointment of Katharine Eirwen Hynard as a director on 2023-12-31

View PDF (1 pages)

22/08/2023

Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor, 78 st. James's Street London SW1A 1JB on 2023-08-22

View PDF (1 pages)

22/08/2023

Appointment of Mr Edward Richard Fitch as a director on 2023-08-22

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

24/05/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

04/01/2023

Appointment of Mr Andrew John Muscat as a director on 2022-12-21

View PDF (2 pages)

01/12/2022

Appointment of Mr Alistair James Seaton as a director on 2022-11-28

View PDF (2 pages)

01/12/2022

Termination of appointment of James Scott Lyon as a director on 2022-11-28

View PDF (1 pages)

01/12/2022

Termination of appointment of James Michael Boyd-Phillips as a director on 2022-11-28

View PDF (1 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

15/08/2022

Termination of appointment of Mark Reid as a director on 2022-08-12

View PDF (1 pages)

12/08/2022

Appointment of Mr Mark Reid as a director on 2022-08-12

View PDF (2 pages)

10/08/2022

Appointment of Ms Katharine Eirwen Hynard as a director on 2022-08-09

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

18/07/2022

Secretary's details changed for Lgl Secretaries Limited on 2022-07-05

View PDF (1 pages)

27/05/2022

Termination of appointment of Michael Robert Coulton as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Appointment of Mr Michael Robert Coulton as a director on 2022-05-27

View PDF (2 pages)

11/05/2022

Termination of appointment of Andrew James Meyrick as a director on 2022-04-21

View PDF (1 pages)

28/03/2022

Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

28/03/2022

Cessation of National Pension Service as a person with significant control on 2022-03-11

View PDF (1 pages)

23/03/2022

Statement of capital on 2022-03-23

View PDF (5 pages)

23/03/2022

Registration of charge 073164570004, created on 2022-03-22

View PDF (15 pages)

23/03/2022

Statement by Directors

View PDF (1 pages)

23/03/2022

Resolutions

View PDF (3 pages)

23/03/2022

Solvency Statement dated 23/03/22

View PDF (1 pages)

22/03/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (3 pages)

15/03/2022

Notification of National Pension Service as a person with significant control on 2022-03-11

View PDF (2 pages)

15/03/2022

Termination of appointment of Gerald Lai Chee Ma as a director on 2022-03-11

View PDF (1 pages)

15/03/2022

Registration of charge 073164570003, created on 2022-03-11

View PDF (39 pages)

15/03/2022

Cessation of Ck Steel (Uk) Limited as a person with significant control on 2022-03-11

View PDF (1 pages)

11/03/2022

Termination of appointment of Jonathan Theodore Miller as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Termination of appointment of Edmond Wai Leung Ho as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Appointment of Mr James Michael Boyd-Phillips as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Appointment of Lgl Secretaries Limited as a secretary on 2022-03-11

View PDF (2 pages)

11/03/2022

Termination of appointment of Eirene Yeung as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Appointment of Mr Andrew James Meyrick as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Appointment of Mr James Scott Lyon as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2022-03-11

View PDF (1 pages)

11/03/2022

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to One Curzon Street London W1J 5HD on 2022-03-11

View PDF (1 pages)

29/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-28

View PDF (4 pages)

15/11/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (4 pages)

16/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

12/11/2020

Director's details changed for Mr Gerald Lai Chee Ma on 2020-10-16

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

11/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

08/07/2019

Resolutions

View PDF (14 pages)

08/05/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

17/09/2018

Cessation of Minister for Finance as a person with significant control on 2018-06-14

View PDF (1 pages)

14/09/2018

Notification of Ck Steel (Uk) Limited as a person with significant control on 2018-06-14

View PDF (2 pages)

14/09/2018

Cessation of Minister for Finance as a person with significant control on 2018-06-14

View PDF (1 pages)

14/09/2018

Cessation of Minister for Finance as a person with significant control on 2018-06-14

View PDF (1 pages)

14/09/2018

Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 2018-06-14

View PDF (1 pages)

14/09/2018

Cessation of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 2018-06-14

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

20/06/2018

Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 2018-06-14

View PDF (1 pages)

18/06/2018

Termination of appointment of British Land Company Secretarial Limited as a secretary on 2018-06-14

View PDF (1 pages)

18/06/2018

Appointment of Mr Gerald Lai Chee Ma as a director on 2018-06-14

View PDF (2 pages)

18/06/2018

Appointment of Mr Jonathan Theodore Miller as a director on 2018-06-14

View PDF (2 pages)

18/06/2018

Appointment of Mr Edmond Wai Leung Ho as a director on 2018-06-14

View PDF (2 pages)

18/06/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-06-14

View PDF (1 pages)

18/06/2018

Termination of appointment of Hursh Shah as a director on 2018-06-14

View PDF (1 pages)

18/06/2018

Termination of appointment of Deepa Kewal Devani as a director on 2018-06-14

View PDF (1 pages)

18/06/2018

Termination of appointment of David Ian Lockyer as a director on 2018-06-14

View PDF (1 pages)

18/06/2018

Registered office address changed from York House 45 Seymour Street London W1H 7LX to 3 More London Riverside London SE1 2AQ on 2018-06-18

View PDF (1 pages)

18/06/2018

Appointment of Norose Company Secretarial Services Limited as a secretary on 2018-06-14

View PDF (2 pages)

18/06/2018

Appointment of Ms Eirene Yeung as a director on 2018-06-14

View PDF (2 pages)

18/06/2018

Termination of appointment of Norman Iain Cahoon as a director on 2018-06-14

View PDF (1 pages)

18/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

21/09/2017

Second filing of Confirmation Statement dated 15/07/2017

View PDF (11 pages)

21/08/2017

Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (4 pages)

14/03/2017

Appointment of Mr Norman Iain Cahoon as a director on 2017-02-24

View PDF (2 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)

17/02/2017

Termination of appointment of Neil Gerrard Harris as a director on 2016-12-21

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

13/12/2016

Termination of appointment of Lucinda Margaret Bell as a director on 2015-03-25

View PDF (1 pages)

13/12/2016

Termination of appointment of Stephen Howard Moore as a director on 2015-03-25

View PDF (1 pages)

13/12/2016

Termination of appointment of Christopher Michael John Forshaw as a director on 2015-03-25

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

01/06/2016

Amended full accounts made up to 2015-03-31

View PDF (17 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

11/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (12 pages)

04/08/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

04/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (29 pages)

16/04/2015

Statement of company's objects

View PDF (2 pages)

09/02/2015

Director's details changed for Stephen Howard Moore on 2015-01-01

View PDF (2 pages)

30/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

24/10/2014

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

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (12 pages)

16/07/2014

Termination of appointment of a director

View PDF (1 pages)

15/07/2014

Appointment of Mrs Deepa Devani as a director on 2014-07-15

View PDF (2 pages)

08/07/2014

Termination of appointment of Christopher Morrish as a director

View PDF (1 pages)

03/03/2014

Termination of appointment of Clive Philp as a secretary

View PDF (1 pages)

03/03/2014

Appointment of Ndiana Ekpo as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Michael Pegler as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Farhad Mawji-Karim as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Abhishek Agarwal as a director

View PDF (1 pages)

20/02/2014

Appointment of Mr Christopher Michael John Forshaw as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of James Lock as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Anil Khera as a director

View PDF (1 pages)

19/02/2014

Appointment of Lucinda Margaret Bell as a director

View PDF (2 pages)

19/02/2014

Appointment of Hursh Shah as a director

View PDF (2 pages)

19/02/2014

Appointment of Stephen Howard Moore as a director

View PDF (2 pages)

19/02/2014

Termination of appointment of Simon Carter as a director

View PDF (1 pages)

18/02/2014

Appointment of Christopher David Morrish as a director

View PDF (2 pages)

17/02/2014

Appointment of Neil Gerrard Harris as a director

View PDF (2 pages)

17/02/2014

Appointment of Madeleine Elizabeth Cosgrave as a director

View PDF (2 pages)

09/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (21 pages)

08/04/2013

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

07/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (22 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

12/07/2012

Statement of capital following an allotment of shares on 2012-07-05

View PDF (4 pages)

20/03/2012

Resolutions

View PDF (1 pages)

20/03/2012

Statement by directors

View PDF (6 pages)

20/03/2012

Consolidation of shares on 2012-03-20

View PDF (5 pages)

20/03/2012

Solvency statement dated 20/03/12

View PDF (6 pages)

20/03/2012

Resolutions

View PDF (1 pages)

20/03/2012

Statement of capital on 2012-03-20

View PDF (4 pages)

20/03/2012

Resolutions

View PDF (1 pages)

20/03/2012

Appointment of Mr Michael John Pegler as a director

View PDF (2 pages)

20/03/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (4 pages)

18/01/2012

Appointment of Farhad Mawji-Karim as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Chad Pike as a director

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

11/11/2011

Director's details changed for Mr Pike, Chad on 2011-08-02

View PDF (2 pages)

30/08/2011

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Simon Davies as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Michael Pegler as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Michael John Pegler as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Adam Lyle as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Adam Lyle as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Guy Rudd as a director

View PDF (1 pages)

30/08/2011

Appointment of Anil Khera as a director

View PDF (2 pages)

30/08/2011

Appointment of Mr Abhishek Agarwal as a director

View PDF (2 pages)

30/08/2011

Appointment of Mr Pike, Chad as a director

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (12 pages)

30/08/2011

Appointment of Mr James Lock as a director

View PDF (2 pages)

30/08/2011

Appointment of Peter Bingel as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Anil Khera as a director

View PDF (1 pages)

28/01/2011

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

10/12/2010

Appointment of Mr Guy Lukin Rudd as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Stuart Grant as a director

View PDF (1 pages)

07/09/2010

Appointment of Peter Bingel as a director

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Simon Geoffrey Carter on 2010-08-19

View PDF (2 pages)

23/08/2010

Memorandum and Articles of Association

View PDF (26 pages)

23/08/2010

Resolutions

View PDF (3 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (4 pages)

03/08/2010

Appointment of Anil Khera as a director

View PDF (2 pages)

15/07/2010

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BLUEBUTTON (5 BROADGATE) UK LIMITED has not submitted financial statements

BLUEBUTTON (5 BROADGATE) UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BLUEBUTTON (5 BROADGATE) UK LIMITED

BLUEBUTTON (5 BROADGATE) UK LIMITED is an Active company incorporated on 15/07/2010 with the registered office located at 11th Floor 1 Broadgate, London EC2M 2QS. There are currently 3 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 BLUEBUTTON (5 BROADGATE) UK LIMITED?

BLUEBUTTON (5 BROADGATE) UK LIMITED is currently Active. It was registered on 15/07/2010 .

Where is BLUEBUTTON (5 BROADGATE) UK LIMITED located?

BLUEBUTTON (5 BROADGATE) UK LIMITED is registered at 11th Floor 1 Broadgate, London EC2M 2QS.

What does BLUEBUTTON (5 BROADGATE) UK LIMITED do?

BLUEBUTTON (5 BROADGATE) UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUEBUTTON (5 BROADGATE) UK LIMITED?

The latest filing was on 04/09/2026: Director's details changed for Mr Christopher Philip Lewis on 2026-08-24.