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All Information about:

                        
Name

BL Bluebutton 2014 Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 09048771 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The British Land Company Plc Status: Active Notified: 06/04/2016 Companies House Number: 00621920 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 20/05/2014 Role: Secretary
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hursh London, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BL Broadgate Fragment 1 Limited Status: Active Notified: 21/01/2017 Companies House Number: 09400407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BL Broadgate Fragment 2 Limited Status: Active Notified: 22/01/2017 Companies House Number: 09400541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BL Broadgate Fragment 3 Limited Status: Active Notified: 21/01/2017 Companies House Number: 09400411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BL Broadgate Fragment 4 Limited Status: Active Notified: 21/01/2017 Companies House Number: 09400409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BL Broadgate Fragment 5 Limited Status: Active Notified: 21/01/2017 Companies House Number: 09400413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BL Broadgate Fragment 6 Limited Status: Active Notified: 21/01/2017 Companies House Number: 09400414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bluebutton Developer Company (2012) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08034527 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bluebutton (5 Broadgate) UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 07316457 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Bluebutton Properties UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Companies House Number: 07018582 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%