BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 1 May 2025

Net assets £123.39K £860.00 2024 year on year

Total assets £6.81M £3.65M 2024 year on year

Total Liabilities £6.69M £3.65M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£123.39k

Increased by £860.00 (+1%)

Total Liabilities

£6.69M

Decreased by £3.65M (-35%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 21 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	36	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 (1)


Bluebutton Properties Uk Limited	100.0%	1,000	Ordinary	1 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bluebutton Properties Uk Limited

United Kingdom

Active

Notified 5 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bluebutton Properties Limited

Ceased 17 Apr 2017

Ceased

Minister Of Finance

Ceased 5 Apr 2019

Ceased

Bl Bluebutton 2014 Limited

Ceased 5 Apr 2019

Ceased

See All Controllers

Group Structure

BLUEBUTTON PROPERTIES UK LIMITED united kingdom shares 25 to 50 percent

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 DEVELOPER COMPANY (2012) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(21 pages)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-17 with updates	View(4 pages)
21 Mar 2025	Persons With Significant Control	Cessation of Minister of Finance as a person with significant control on 2019-04-05	View(1 page)
20 Mar 2025	Persons With Significant Control	Bluebutton Properties Uk Limited notified as a person with significant control	View(2 pages)
20 Mar 2025	Persons With Significant Control	Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 2019-04-05	View(1 page)