BB

BLUEBUTTON (5 BROADGATE) UK LIMITED

Active

Company number 07316457

London, England · Incorporated 15 July 2010

4th Floor, 78 St. James's Street, London, SW1A 1JB, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,471,701,930,261,056
Shares allotted
369,080,698
Latest round
25 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • BLUEBUTTON HOLDCO 5 BROADGATE (JERSEY) LIMITED (100.0%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLUEBUTTON HOLDCO 5 BROADGATE (JERSEY) LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
14 May 2024
ORDINARY · 1 shares allotted
£150,000,000
22 March 2022
ORDINARY · 38,362,761 shares allotted
£1,471,701,431,543,121
28 September 2021
ORDINARY · 1 shares allotted
£18,000,000
5 July 2021
Ordinary · 22,507,477 shares allotted
£22,507,477
2 March 2012
ORDINARY · 308,210,457 shares allotted
£308,210,457
Total (6 rounds, 369,080,698 shares)
£1,471,701,930,261,056

Filing history

Change Person Director Company With Change Date
Officers
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Accounts With Accounts Type Full
Accounts
13 April 2026 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Person Director Company With Change Date
Officers
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Change Person Secretary Company With Change Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2022 View
Legacy
Capital
23 March 2022 View
Legacy
Insolvency
23 March 2022 View
Resolution
Resolution
23 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Second Filing Capital Allotment Shares
Capital
29 November 2021 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Capital Allotment Shares
Capital
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Resolution
Resolution
8 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Legacy
Miscellaneous
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts Amended With Accounts Type Full
Accounts
1 June 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Statement Of Companys Objects
Change Of Constitution
16 April 2015 View
Resolution
Resolution
16 April 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Accounts With Accounts Type Group
Accounts
30 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Accounts With Accounts Type Group
Accounts
9 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
18 July 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Resolution
Resolution
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Capital Alter Shares Consolidation
Capital
20 March 2012 View
Resolution
Resolution
20 March 2012 View
Legacy
Capital
20 March 2012 View
Legacy
Insolvency
20 March 2012 View
Resolution
Resolution
20 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2012 View
Capital Allotment Shares
Capital
20 March 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Resolution
Resolution
23 August 2010 View
Memorandum Articles
Incorporation
23 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Capital Allotment Shares
Capital
4 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Incorporation Company
Incorporation
15 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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