Bluebutton Properties UK Limited

#07018582 • Active

Founded: 14/09/2009

Industries: Development of building projects

Location: London

Financial Snapshot

Last accounts made up to 31 March 2024

Next accounts due 31 December 2025 (7 months)

Cash in Bank £184m

↑ 5%

Turnover £265m

↑ 2%

Gross Profit £158m

↑ 5%

Total Liabilities £1,556m

↑ 9%

Directors

Name	Role	Appointed ↓	Nationality	Age
Kelly Marie Ogier	Head Of Investment	18/10/2024	New Zealander	48 years
Gavin Mark Noblett	Real Estate Investment Manager	28/10/2021	British	36 years
Norman Iain Cahoon	Investment Director	24/02/2017	British	45 years
David Ian Lockyer	Chartered Surveyor	24/02/2017	British	55 years
Hursh Shah	Company Director	14/02/2014	British	48 years

Kelly Marie Ogier

Role:

Head Of Investment

Appointed:

18/10/2024

Nationality:

New Zealander

Age:

48 years

Gavin Mark Noblett

Role:

Real Estate Investment Manager

Appointed:

28/10/2021

Nationality:

British

Age:

36 years

Norman Iain Cahoon

Role:

Investment Director

Appointed:

24/02/2017

Nationality:

British

Age:

45 years

David Ian Lockyer

Role:

Chartered Surveyor

Appointed:

24/02/2017

Nationality:

British

Age:

55 years

Hursh Shah

Role:

Company Director

Appointed:

14/02/2014

Nationality:

British

Age:

48 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
Bl Bluebutton 2023 Limited	Ownership Of Shares 25 To 50 Percent	22/12/2023	United Kingdom
Minister Of Finance	Ownership Of Shares 25 To 50 Percent	06/04/2016	N/A

Bl Bluebutton 2023 Limited

Nature of Control:

Ownership Of Shares 25 To 50 Percent

Notified On:

22/12/2023

Nationality:

United Kingdom

Minister Of Finance

Nature of Control:

Ownership Of Shares 25 To 50 Percent

Notified On:

06/04/2016

Nationality:

N/A

Financial Accounts

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	Mar 2023	Mar 2022	Mar 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
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R&D Expenses
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Extraordinary Revenue
Extraordinary Expenses
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Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available

				Filing Date

Shareholder 1

Percentage:

Filing Date:

Shareholder 2

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Shareholder 3

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Filing Date:

Charges

1 charge registered

The British Land Company PLC Satisfied

Created 29/10/2009

All liabilities due in accordance with the finance documents and all future rights title and interes...

Properties

9 properties

Regions

Freehold

Leasehold

GREATER LONDON

Broadwalk House, 5 Appold Street, London (EC2A 2DA)

Freehold • EC2A 2DA

Added 16/11/2009 • CITY OF LONDON

GREATER LONDON

Akroyd & Smithers Plc, 1a Finsbury Avenue, London (EC2M 2PA)

Freehold • EC2M 2PA

Added 22/11/2013 • CITY OF LONDON

GREATER LONDON

Part of Octagon Mall, Liverpool Street, London

Leasehold

Added 18/10/2023 • CITY OF LONDON

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

Date CLASS

Shares Issued:

Price Per Share:

Amount Raised:

Filing:

Date CLASS

Shares Issued:

Price Per Share:

Amount Raised:

Filing:

Grants

No grant information available

Group Structure

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

UK 00621920

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
28/01/2025	Officers	Change Person Director Company With Change Date	View (2 pages)
21/10/2024	Officers	Appoint Person Director Company With Name Date	View (2 pages)
18/10/2024	Officers	Termination Director Company With Name Termination Date	View (1 page)
13/10/2024	Accounts	Accounts With Accounts Type Group	View (42 pages)
16/09/2024	Confirmation Statement	Confirmation Statement With No Updates	View (3 pages)
22/12/2023	Persons With Significant Control	Cessation Of A Person With Significant Control	View (1 page)
22/12/2023	Persons With Significant Control	Notification Of A Person With Significant Control	View (2 pages)