BB

BL BLUEBUTTON 2023 LIMITED

Active

Company number 15306841

London, United Kingdom · Incorporated 24 November 2023

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

Last updated on 12 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£100,000,000
Shares allotted
100,000,000
Latest round
29 July 2024

Company overview

BL BLUEBUTTON 2023 LIMITED is an active private limited company incorporated on 24 November 2023 and registered in England and Wales. Its registered office is at 20 Triton Street, London NW1 3BF. The company’s principal activity is development of building projects (SIC 41100).

It is a subsidiary of The British Land Company Public Limited Company, which holds significant influence or control. The company has filed audit-exempt subsidiary accounts for the extended period from incorporation to 31 March 2025. Confirmation statements have been submitted up to 23 November 2025, with the next due by 7 December 2026.

Current directors are David Ian Lockyer (appointed 24 November 2023), Hursh Shah (appointed 24 November 2023), Paul Stuart Macey (appointed 24 November 2023), and Rhiannon Fflur Owen (appointed 31 March 2026). Jonathan Charles McNuff resigned on 31 March 2026. British Land Company Secretarial Limited acts as corporate secretary. The company has no charges and no insolvency history. Recent filings include changes to directors’ details, registered office address, and persons with significant control notified in August 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
23 November 2025
Next due
7 December 2026
3 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
British Land Company Public Limited Company (The)
Significant Influence Or Control
24 November 2023

Funding

1 funding round
29 July 2024
ORDINARY · 100,000,000 shares allotted
£100,000,000
Total (1 round, 100,000,000 shares)
£100,000,000

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 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
9 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
Change Person Director Company With Change Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Capital Allotment Shares
Capital
1 August 2024 View
Resolution
Resolution
31 December 2023 View
Memorandum Articles
Incorporation
31 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2023 View
Incorporation Company
Incorporation
24 November 2023 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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