BLUEBUTTON (5 BROADGATE) UK LIMITED
Development of building projects
BLUEBUTTON (5 BROADGATE) UK LIMITED
Development of building projects
Contact & Details
Contact
Full company profile for BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457), an active company based in United Kingdom. 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 (2014–2025)
Cash in Bank
£15.99M
Net Assets
£595.47M
Total Liabilities
£451.82M
Turnover
£46.66M
Employees
N/A
Debt Ratio
43%
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 | |||||
|---|---|---|---|---|---|
| Altum Secretaries Limited | Secretary | Unknown | Unknown | 11 Mar 2022 | Active |
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
Bluebutton Holdco 5 Broadgate (jersey) Limited
Ceased 31 Mar 2025
Ck Steel (uk) Limited
Ceased 11 Mar 2022
Minister For Finance
Ceased 14 Jun 2018
National Pension Service
Ceased 11 Mar 2022
Minister For Finance
Ceased 14 Jun 2018
Bluebutton Holdco 5 Broadgate (jersey) Limited
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 May 2026 | Officers | Termination of Iryna Tandura as director on 30 Apr 2026 | |
| 13 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 1 Oct 2025 | Officers | Change to director Mr Steve Xuereb on 30 Jul 2024 | |
| 18 Aug 2025 | Confirmation Statement | Confirmation statement made on 5 Aug 2025 with no updates | |
| 30 Jun 2025 | Officers | Change to director Mr Alistair James Seaton on 18 Jun 2025 |
Termination of Iryna Tandura as director on 30 Apr 2026
Annual accounts made up to 31 Dec 2025
Change to director Mr Steve Xuereb on 30 Jul 2024
Confirmation statement made on 5 Aug 2025 with no updates
Change to director Mr Alistair James Seaton on 18 Jun 2025
Recent Activity
Latest Activity
Termination of Iryna Tandura as director on 30 Apr 2026
1 weeks ago on 13 May 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 13 Apr 2026
Change to director Mr Steve Xuereb on 30 Jul 2024
7 months ago on 1 Oct 2025
Confirmation statement made on 5 Aug 2025 with no updates
9 months ago on 18 Aug 2025
Change to director Mr Alistair James Seaton on 18 Jun 2025
10 months ago on 30 Jun 2025