BLUEBUTTON PROPERTIES UK LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2024

Confirmation Statement Submitted 20 Oct 2025

Net assets £1649.00M £88.00M 2023 year on year

Total assets £4734.00M £10.00M 2023 year on year

Total Liabilities £3085.00M £98.00M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BLUEBUTTON PROPERTIES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£184.00M

Increased by £8.00M (+5%)

Net Assets

£1649.00M

Decreased by £88.00M (-5%)

Total Liabilities

£3085.00M

Increased by £98.00M (+3%)

Turnover

£265.00M

Increased by £4.00M (+2%)

Employees

N/A

Debt Ratio

65%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 31 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
David Ian Lockyer	Director	British	United Kingdom	56	24 Feb 2017	Active
Gavin Mark Noblett	Director	British	United Kingdom	37	28 Oct 2021	Active
Hursh Shah	Director	British	England	49	14 Feb 2014	Active
Kelly Marie Ogier	Director	New Zealander	United Kingdom	48	18 Oct 2024	Active
Norman Iain Cahoon	Director	British	United Kingdom	46	24 Feb 2017	Active

Shareholders

Shareholders (2)


Broadgate Reit Limited	100.0%	1,000	Ordinary	6 Oct 2020
Bluebutton Properties Limited	0.0%	0	Ordinary	6 Oct 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Bl Bluebutton 2023 Limited

United Kingdom

Active

Notified 22 Dec 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent

Minister Of Finance

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Bl Bluebutton 2014 Limited

Ceased 22 Dec 2023

Ceased

Minister Of Finance

Ceased 6 Apr 2016

Ceased

Bluebutton Properties Limited

Ceased 6 Apr 2016

Ceased

Bl Bluebutton 2014 Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

BL BLUEBUTTON 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BLUEBUTTON PROPERTIES UK LIMITED Current Company

B.L.C.T. (12717) LIMITED united kingdom shares more than 25 percent registered overseas entity

B.L.C.T. (12723) LIMITED united kingdom shares more than 25 percent registered overseas entity

B.L.C.T. (12727) LIMITED united kingdom shares more than 25 percent registered overseas entity

B.L.C.T. (PHC 15B) LIMITED united kingdom shares more than 25 percent registered overseas entity

B.L.C.T. (PHC 15C) LIMITED united kingdom shares more than 25 percent registered overseas entity

B.L.C.T. (PHC 1) LIMITED united kingdom shares more than 25 percent registered overseas entity

B.L.C.T. (PHC 2) LIMITED united kingdom shares more than 25 percent registered overseas entity

BLUEBUTTON (12702) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED united kingdom shares 75 to 100 percent

BLUEBUTTON DEVELOPER (2FA) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH LAND BROADGATE 2005 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BROADGATE ELDON PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED united kingdom shares 75 to 100 percent

BROADGATE (PHC 15B) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BROADGATE (PHC 15C) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EXCHANGE SQUARE MANAGEMENT LIMITED united kingdom shares 25 to 50 percent

PHC 2 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHC 3 PARENT LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-14 with no updates	View(3 pages)
28 Jan 2025	Officers	Change to director Mrs Kelly Marie Cleveland on 2024-10-25	View(2 pages)
21 Oct 2024	Officers	Appointment of Mrs Kelly Marie Cleveland as director on 2024-10-18	View(2 pages)
18 Oct 2024	Officers	Termination of Darren Windsor Richards as director on 2024-10-18	View(1 page)
13 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(42 pages)