BC

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

Active

Company number 08530701

London, United Kingdom · Incorporated 15 May 2013

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2013

Company overview

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED is an active private limited company incorporated on 15 May 2013 and registered in England and Wales. The company’s registered office is at 20 Triton Street, London, NW1 3BF. It is engaged in development of building projects (SIC 41100).

The company is wholly owned and controlled by Phc 3 Parent Limited, which holds 75–100% of the shares and voting rights. It is currently directed by David Ian Lockyer (British) and Kelly Marie Ogier (New Zealander), both resident in the United Kingdom. British Land Company Secretarial Limited acts as corporate secretary.

The most recent full accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 15 May 2026 and remains current. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to updates concerning its directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Phc 3 Parent Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 March 2026

Funding

1 funding round
30 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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