BLUEBUTTON PROPERTIES UK LIMITED
Development of building projects
BLUEBUTTON PROPERTIES UK LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX
Full company profile for BLUEBUTTON PROPERTIES UK LIMITED (07018582), an active company based in London, United Kingdom. Incorporated 14 Sept 2009. 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 (2019–2024)
Cash in Bank
£158.00M
Net Assets
£1430.00M
Total Liabilities
£3174.00M
Turnover
£239.00M
Employees
N/A
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hursh Shah | Director | British | England | 14 Feb 2014 | Active |
See all 37 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Minister Of Finance
Unknown
- Ownership Of Shares 25 To 50 Percent
Bl Bluebutton 2023 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Bl Bluebutton 2014 Limited
Ceased 22 Dec 2023
Minister Of Finance
Ceased 6 Apr 2016
Bluebutton Properties Limited
Ceased 6 Apr 2016
Bl Bluebutton 2014 Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
part of Octagon Mall, Liverpool Street, London CITY OF LONDON | Leasehold | - | 18 Oct 2023 |
Land at Broadgate, London (EC2M 2QS) CITY OF LONDON | Freehold | - | 10 Nov 2022 |
Land at Broadgate, London (EC2M 2QS) CITY OF LONDON | Leasehold | - | 10 Nov 2022 |
airspace above Liverpool Street Station Signal Box, Worship Street, London CITY OF LONDON | Leasehold | - | 10 Mar 2022 |
land at Broadgate, London CITY OF LONDON | Leasehold | - | 17 Sept 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Feb 2026 | Officers | Change to director Mr Norman Iain Cahoon on 1 Aug 2025 | |
| 29 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 20 Oct 2025 | Confirmation Statement | Confirmation statement made on 14 Sept 2025 with no updates | |
| 28 Jan 2025 | Officers | Change to director Mrs Kelly Marie Cleveland on 25 Oct 2024 | |
| 21 Oct 2024 | Officers | Appointment of Mrs Kelly Marie Cleveland as director on 18 Oct 2024 |
Change to director Mr Norman Iain Cahoon on 1 Aug 2025
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 14 Sept 2025 with no updates
Change to director Mrs Kelly Marie Cleveland on 25 Oct 2024
Appointment of Mrs Kelly Marie Cleveland as director on 18 Oct 2024
Recent Activity
Latest Activity
Change to director Mr Norman Iain Cahoon on 1 Aug 2025
3 months ago on 17 Feb 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 29 Dec 2025
Confirmation statement made on 14 Sept 2025 with no updates
7 months ago on 20 Oct 2025
Change to director Mrs Kelly Marie Cleveland on 25 Oct 2024
1 years ago on 28 Jan 2025
Appointment of Mrs Kelly Marie Cleveland as director on 18 Oct 2024
1 years ago on 21 Oct 2024