Bluebutton Developer Company (2012) Limited

08034527

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 17/04/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Hursh Shah

director · Since 14/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Norman Iain Cahoon

director · Since 24/02/2017

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr David Ian Lockyer

director · Since 24/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Mr Gavin Mark Noblett

director · Since 28/10/2021

REAL ESTATE INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Ms Kelly Marie Ogier

director · Since 18/10/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Bluebutton Properties Uk Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 07018582 · Companies House · Limited By Shares

Notified 05/04/2019

Former PSCs

Bl Bluebutton 2014 Limited

Ceased 05/04/2019

Minister Of Finance

Ceased 05/04/2019

Bluebutton Properties Limited

Ceased 17/04/2017