BLUEBUTTON (5 BROADGATE) UK LIMITED
Development of building projects
BLUEBUTTON (5 BROADGATE) UK LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
4th Floor, 78 St. James's Street London SW1A 1JB England
Full company profile for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457), an active company based in London, England. Incorporated 15 Jul 2010. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£15.66M
Net Assets
£613.75M
Total Liabilities
£452.89M
Turnover
£45.05M
Employees
N/A
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 49 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
National Pension Service
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ck Steel (uk) Limited
Ceased 11 Mar 2022
Minister For Finance
Ceased 14 Jun 2018
Bluebutton Holdco 5 Broadgate (jersey) Limited
Ceased 31 Mar 2025
National Pension Service
Ceased 11 Mar 2022
Bluebutton Holdco 5 Broadgate (jersey) Limited
Ceased 14 Jun 2018
Minister For Finance
Ceased 14 Jun 2018
Bl Bluebutton 2014 Limited
Ceased 14 Jun 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
part of 6 Broadgate and parts of Broadgate and Broad Lane, London more particularly shown on the floor plans of the supplementary plans annexed to the filed plan CITY OF LONDON | Leasehold | - | 11 Jun 2012 |
4 Broadgate, London (EC2M 2QS) CITY OF LONDON | Freehold | - | 23 Apr 2012 |
part of 6 Broadgate and parts of Broadgate and Broad Lane, London CITY OF LONDON | Freehold | - | 23 Apr 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Accounts | Annual accounts made up to 2025-12-31 | |
| 1 Oct 2025 | Officers | Change to director Mr Steve Xuereb on 2024-07-30 | |
| 18 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-05 with no updates | |
| 30 Jun 2025 | Officers | Change to director Mr Alistair James Seaton on 2025-06-18 | |
| 9 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Annual accounts made up to 2025-12-31
Change to director Mr Steve Xuereb on 2024-07-30
Confirmation statement made on 2025-08-05 with no updates
Change to director Mr Alistair James Seaton on 2025-06-18
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-12-31
1 weeks ago on 13 Apr 2026
Change to director Mr Steve Xuereb on 2024-07-30
6 months ago on 1 Oct 2025
Confirmation statement made on 2025-08-05 with no updates
8 months ago on 18 Aug 2025
Change to director Mr Alistair James Seaton on 2025-06-18
10 months ago on 30 Jun 2025
Annual accounts made up to 2024-12-31
1 years ago on 9 Apr 2025