BLUEBUTTON PROPERTIES UK LIMITED

Key Data

Status

Active

Company No.

07018582

Incorporation date

14/09/2009

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2009)

17/02/2026

Director's details changed for Mr Norman Iain Cahoon on 2025-08-01

View PDF (2 pages)

29/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (44 pages)

20/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

28/01/2025

Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25

View PDF (2 pages)

21/10/2024

Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Termination of appointment of Darren Windsor Richards as a director on 2024-10-18

View PDF (1 pages)

13/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

22/12/2023

Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

22/12/2023

Notification of Bl Bluebutton 2023 Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

18/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

28/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (26 pages)

04/07/2023

Resolutions

View PDF (1 pages)

04/01/2023

Termination of appointment of Tracy Lynn Stroh as a director on 2023-01-01

View PDF (1 pages)

21/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

20/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

11/11/2021

Termination of appointment of Devesh Nigam as a director on 2021-10-28

View PDF (1 pages)

11/11/2021

Appointment of Mr Gavin Mark Noblett as a director on 2021-10-28

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

29/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

01/07/2021

Appointment of Mrs Tracy Stroh as a director on 2021-06-16

View PDF (2 pages)

01/07/2021

Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 2021-06-16

View PDF (1 pages)

06/05/2021

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

View PDF (2 pages)

17/03/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

06/10/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

07/11/2019

Termination of appointment of Deepa Kewal Devani as a director on 2019-10-24

View PDF (1 pages)

07/11/2019

Appointment of Mr Devesh Nigam as a director on 2019-10-24

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

13/10/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

02/04/2019

Appointment of Mr Darren Windsor Richards as a director on 2019-03-31

View PDF (2 pages)

01/04/2019

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

View PDF (1 pages)

09/10/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

21/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

12/02/2018

Notification of Bl Bluebutton 2014 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/02/2018

Cessation of Bluebutton Properties Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/02/2018

Notification of Minister of Finance as a person with significant control on 2016-04-06

View PDF (1 pages)

19/10/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

28/09/2017

Notification of Bluebutton Properties Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/09/2017

Cessation of Minister of Finance as a person with significant control on 2016-04-06

View PDF (1 pages)

28/09/2017

Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-14 with 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)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (20 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)

11/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

30/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (9 pages)

16/04/2015

Resolutions

View PDF (29 pages)

30/03/2015

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

View PDF (1 pages)

30/03/2015

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

View PDF (1 pages)

30/03/2015

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

View PDF (1 pages)

09/02/2015

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

View PDF (2 pages)

24/10/2014

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

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (23 pages)

07/10/2014

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

View PDF (23 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 Anil Khera as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Michael Pegler as a director

View PDF (1 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 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)

19/02/2014

Appointment of Mr Christopher Michael John Forshaw as a director

View PDF (2 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

Termination of appointment of Simon Carter as a director

View PDF (1 pages)

19/02/2014

Appointment of Stephen Howard Moore as a director

View PDF (2 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)

02/12/2013

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

View PDF (2 pages)

26/11/2013

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

View PDF (2 pages)

07/11/2013

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

View PDF (23 pages)

26/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (21 pages)

03/04/2013

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

View PDF (23 pages)

05/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (23 pages)

18/01/2012

Termination of appointment of Chad Pike as a director

View PDF (1 pages)

18/01/2012

Appointment of Farhad Mawji-Karim as a director

View PDF (2 pages)

09/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

06/12/2011

Director's details changed for Mr Michael John Pegler on 2011-11-18

View PDF (3 pages)

11/11/2011

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

View PDF (2 pages)

01/11/2011

Termination of appointment of Bindi Shah as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of Bindi Shah as a director

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (21 pages)

30/08/2011

Appointment of Anil Khera 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

Appointment of Mr Abhishek Agarwal 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 Peter Bingel 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

Termination of appointment of Guy Rudd 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

Appointment of Mr Michael John Pegler as a director

View PDF (2 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 Adam Lyle as a director

View PDF (1 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)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (24 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)

29/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (12 pages)

08/09/2010

Appointment of Peter Bingel as a director

View PDF (2 pages)

26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/08/2010

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

View PDF (2 pages)

11/08/2010

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

View PDF (2 pages)

03/08/2010

Appointment of Anil Khera as a director

View PDF (2 pages)

14/04/2010

Appointment of Bindi Shah as a director

View PDF (2 pages)

14/04/2010

Previous accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

14/04/2010

Appointment of Michael John Pegler as a director

View PDF (2 pages)

01/12/2009

Appointment of Stuart Morrison Grant as a director

View PDF (3 pages)

01/12/2009

Appointment of Adam Nicholas Lyle as a director

View PDF (3 pages)

01/12/2009

Appointment of Simon David Austin Davies as a director

View PDF (3 pages)

23/11/2009

Statement of company's objects

View PDF (2 pages)

23/11/2009

Resolutions

View PDF (28 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

24/10/2009

Statement of capital following an allotment of shares on 2009-10-16

View PDF (4 pages)

24/10/2009

Resolutions

View PDF (2 pages)

14/10/2009

Appointment of Clive James Philp as a secretary

View PDF (2 pages)

13/10/2009

Termination of appointment of Clive Philp as a director

View PDF (1 pages)

14/09/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUEBUTTON PROPERTIES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Davies, Simon David Austin	Director	03/11/2009 - 02/08/2011	148
Moore, Stephen Howard	Director	14/02/2014 - 25/03/2015	107
Morrish, Christopher David	Director	14/02/2014 - 30/06/2014	16
Grant, Stuart Morrison	Director	03/11/2009 - 02/12/2010	31
Carter, Simon Geoffrey	Director	14/09/2009 - 14/02/2014	439

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEBUTTON PROPERTIES UK LIMITED

BLUEBUTTON PROPERTIES UK LIMITED is an(a) Active company incorporated on 14/09/2009 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 6 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 PROPERTIES UK LIMITED?

BLUEBUTTON PROPERTIES UK LIMITED is currently Active. It was registered on 14/09/2009 .

Where is BLUEBUTTON PROPERTIES UK LIMITED located?

BLUEBUTTON PROPERTIES UK LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BLUEBUTTON PROPERTIES UK LIMITED do?

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

What is the latest filing for BLUEBUTTON PROPERTIES UK LIMITED?

The latest filing was on 17/02/2026: Director's details changed for Mr Norman Iain Cahoon on 2025-08-01.