BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

Key Data

Status

Liquidation

Company No.

07316419

Incorporation date

15/07/2010

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/07/2010)

10/12/2025

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

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10/12/2025

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

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24/11/2025

Resolutions

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24/11/2025

Appointment of a voluntary liquidator

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24/11/2025

Declaration of solvency

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24/11/2025

Registered office address changed from York House 45 Seymour Street London W1H 7LX to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-11-24

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10/11/2025

Resolutions

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10/11/2025

Statement by Directors

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10/11/2025

Solvency Statement dated 06/11/25

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10/11/2025

Statement of capital on 2025-11-10

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29/07/2025

Confirmation statement made on 2025-07-15 with no updates

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28/07/2025

Termination of appointment of David Robert Mcclure as a director on 2025-07-28

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28/07/2025

Termination of appointment of David Ian Lockyer as a director on 2025-07-28

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13/10/2024

Full accounts made up to 2024-03-31

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13/09/2024

Change of details for Mr Stephen Allan Schwarzman as a person with significant control on 2016-04-06

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29/07/2024

Confirmation statement made on 2024-07-15 with no updates

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18/10/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

13/09/2023

Appointment of Mr Simon David Austin Davies as a director on 2023-09-01

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13/09/2023

Appointment of David Robert Mcclure as a director on 2023-09-01

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12/09/2023

Termination of appointment of Abhishek Agarwal as a director on 2023-09-01

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12/09/2023

Termination of appointment of James Lock as a director on 2023-09-01

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19/07/2023

Confirmation statement made on 2023-07-15 with no updates

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13/01/2023

Termination of appointment of Farhad Mawji-Karim as a director on 2022-11-16

View PDF (1 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

29/07/2022

Confirmation statement made on 2022-07-15 with no updates

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07/04/2022

Termination of appointment of Peter Bingel as a director on 2022-02-23

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23/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

22/07/2021

Confirmation statement made on 2021-07-15 with no updates

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07/05/2021

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

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27/01/2021

Full accounts made up to 2020-03-31

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16/07/2020

Confirmation statement made on 2020-07-15 with no updates

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13/10/2019

Full accounts made up to 2019-03-31

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29/07/2019

Confirmation statement made on 2019-07-15 with no updates

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01/04/2019

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

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23/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

30/10/2018

Notification of Stephen Allan Schwarzman as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2018

Cessation of The British Land Company Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

21/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

26/01/2018

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

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26/01/2018

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

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29/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

21/08/2017

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

View PDF (3 pages)

21/08/2017

Notification of The British Land Company Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

26/04/2017

Termination of appointment of Anil Khera as a director on 2017-04-26

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07/03/2017

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

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06/03/2017

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

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05/01/2017

Full accounts made up to 2016-03-31

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16/12/2016

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

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15/12/2016

Termination of appointment of Stephen Howard Moore as a director on 2016-11-25

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14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

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13/12/2016

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

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06/09/2016

Confirmation statement made on 2016-07-15 with updates

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26/01/2016

Statement of capital following an allotment of shares on 2015-12-18

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26/01/2016

Resolutions

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07/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-07-15

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06/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

29/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-07-15

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21/08/2015

Termination of appointment of Michael John Pegler as a director on 2015-08-06

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04/08/2015

Satisfaction of charge 1 in full

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29/07/2015

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

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14/07/2015

Auditor's resignation

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09/02/2015

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

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06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

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

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28/08/2014

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

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11/03/2014

Resolutions

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11/03/2014

Change of share class name or designation

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11/03/2014

Particulars of variation of rights attached to shares

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04/03/2014

Appointment of Lucinda Margaret Bell as a director

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04/03/2014

Appointment of Stephen Howard Moore as a director

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04/03/2014

Termination of appointment of Simon Carter as a director

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04/03/2014

Appointment of Hursh Shah as a director

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04/03/2014

Appointment of Mr Michael John Pegler as a director

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04/03/2014

Appointment of Peter Bingel as a director

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04/03/2014

Appointment of Anil Khera as a director

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04/03/2014

Appointment of Mr Farhad Mawji-Karim as a director

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04/03/2014

Appointment of Mr James Lock as a director

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04/03/2014

Appointment of Mr Abhishek Agarwal as a director

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03/03/2014

Appointment of Ndiana Ekpo as a secretary

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03/03/2014

Termination of appointment of Clive Philp as a secretary

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20/02/2014

Termination of appointment of James Lock as a director

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20/02/2014

Termination of appointment of Michael Pegler as a director

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20/02/2014

Termination of appointment of Peter Bingel as a director

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20/02/2014

Termination of appointment of Farhad Mawji-Karim as a director

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20/02/2014

Termination of appointment of Anil Khera as a director

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20/02/2014

Termination of appointment of Abhishek Agarwal as a director

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03/01/2014

Full accounts made up to 2013-03-31

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03/12/2013

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

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25/11/2013

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

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30/07/2013

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

View PDF (11 pages)

30/07/2013

Secretary's details changed for Clive James Philp on 2013-07-30

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30/07/2013

Director's details changed for Mr Michael John Pegler on 2013-07-30

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30/07/2013

Director's details changed for Mr Farhad Mawji-Karim on 2013-07-30

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30/07/2013

Director's details changed for Mr James Lock on 2013-07-30

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30/07/2013

Director's details changed for Mr Abhishek Agarwal on 2013-07-30

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30/07/2013

Director's details changed for Peter Bingel on 2013-07-30

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08/04/2013

Full accounts made up to 2012-03-31

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18/07/2012

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

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18/07/2012

Appointment of Mr Michael John Pegler as a director

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18/07/2012

Particulars of a mortgage or charge / charge no: 1

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18/01/2012

Termination of appointment of Chad Pike as a director

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18/01/2012

Appointment of Farhad Mawji-Karim as a director

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05/01/2012

Accounts for a dormant company made up to 2011-03-31

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11/11/2011

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

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30/08/2011

Appointment of Mr Abhishek Agarwal as a director

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30/08/2011

Appointment of Anil Khera as a director

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30/08/2011

Termination of appointment of Adam Lyle as a director

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30/08/2011

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

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30/08/2011

Appointment of Mr Pike, Chad as a director

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30/08/2011

Termination of appointment of Peter Bingel as a director

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30/08/2011

Termination of appointment of Guy Rudd as a director

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30/08/2011

Termination of appointment of Michael Pegler as a director

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30/08/2011

Termination of appointment of Simon Davies as a director

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30/08/2011

Appointment of Mr Michael John Pegler as a director

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30/08/2011

Appointment of Mr James Lock as a director

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30/08/2011

Appointment of Peter Bingel as a director

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30/08/2011

Termination of appointment of Peter Bingel as a director

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30/08/2011

Termination of appointment of Adam Lyle as a director

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30/08/2011

Termination of appointment of Anil Khera as a director

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28/01/2011

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

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10/12/2010

Appointment of Mr Guy Lukin Rudd as a director

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06/12/2010

Termination of appointment of Stuart Grant as a director

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07/09/2010

Appointment of Peter Bingel as a director

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25/08/2010

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

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23/08/2010

Memorandum and Articles of Association

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23/08/2010

Resolutions

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11/08/2010

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

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04/08/2010

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

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03/08/2010

Appointment of Anil Khera as a director

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15/07/2010

Incorporation

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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

31/03/2024

Next confirmation date

15/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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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
Davies, Simon David Austin	Director	01/09/2023 - Present	147
Carter, Simon Geoffrey	Director	15/07/2010 - 14/02/2014	439
Pegler, Michael John	Director	02/08/2011 - 02/08/2011	153
Pegler, Michael John	Director	14/02/2014 - 06/08/2015	153
Lockyer, David Ian	Director	24/02/2017 - 28/07/2025	88

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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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

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

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

Liquidation

Category:

Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED is an(a) Liquidation company incorporated on 15/07/2010 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 PROPERTY MANAGEMENT UK LIMITED?

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED is currently Liquidation. It was registered on 15/07/2010 .

Where is BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED located?

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED do?

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

What is the latest filing for BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED?

The latest filing was on 10/12/2025: Register inspection address has been changed to York House 45 Seymour Street London W1H 7LX.