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BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 08034527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- CAHOON, Norman Iain
- LOCKYER, David Ian
- NOBLETT, Gavin Mark
- RICHARDS, Darren Windsor
- SHAH, Hursh
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-17
- Age Of Company 2012-04-17 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Bl Bluebutton 2014 Limited
- Minister Of Finance
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUEBUTTON DEVELOPER COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Company Description
- BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED is a ltd registered in United Kingdom with the Company reg no 08034527. Its current trading status is "live". It was registered 2012-04-17. It was previously called BLUEBUTTON DEVELOPER COMPANY LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary.It can be contacted at York House .
Get BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluebutton Developer Company (2012) Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2012-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-01-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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accounts-with-accounts-type-full (2019-10-13) - AA
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-18) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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change-person-director-company-with-change-date (2017-05-19) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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auditors-resignation-company (2015-07-14) - AUD
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resolution (2015-04-16) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
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change-person-director-company-with-change-date (2014-10-25) - CH01
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termination-director-company (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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termination-director-company-with-name (2014-07-08) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-03-03) - TM02
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-account-reference-date-company-current-shortened (2013-03-08) - AA01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-18) - CERTNM
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change-of-name-notice (2012-04-18) - CONNOT
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incorporation-company (2012-04-17) - NEWINC