BB

BL BLUEBUTTON 2014 LIMITED

Liquidation

Company number 09048771

London, United Kingdom · Incorporated 20 May 2014

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

Last updated on 17 September 2026

Development of building projects · SIC 41100


Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

BL BLUEBUTTON 2014 LIMITED is a private limited company incorporated on 20 May 2014 under the jurisdiction of England and Wales. The company is currently in liquidation and has an insolvency history. Its registered office is at c/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

The company’s principal activity is construction of buildings (SIC 41100). It is a wholly owned subsidiary of The British Land Company Plc, which holds 75-100% of the shares. Current directors are Hursh Shah (appointed 24 March 2015) and Rhiannon Fflur Owen (appointed 31 March 2026). British Land Company Secretarial Limited acts as corporate secretary.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 March 2025. A confirmation statement was last filed on 20 May 2026. The company has no charges.

On 6 July 2026, a return of final meeting in a members’ voluntary liquidation was filed, indicating the company is in the concluding stages of its voluntary liquidation process. A director’s details were updated on 17 June 2026.

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
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
The British Land Company Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Move Registers To Sail Company With New Address
Address
10 December 2025 View
Change Sail Address Company With New Address
Address
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 November 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 November 2025 View
Resolution
Resolution
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Capital
30 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2024 View
Legacy
Insolvency
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Legacy
Miscellaneous
28 March 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 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
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Termination Director Company
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2014 View
Change Person Director Company With Change Date
Officers
25 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Incorporation Company
Incorporation
20 May 2014 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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