Bluebutton Developer Company (2012) Limited

Active08034527 Private limited company
Incorporated
17 April 2012 (14 years)
Previously known as
Bluebutton Developer Company Limited (until 18 April 2012)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Bluebutton Properties UK Limited
Singaporean
Born January 1987 (39)
Director · Appointed 18 October 2024
Also at BL CW Holdings Limited, BL CW Upper GP Company Limited, BL Euston Tower Holding Company Limited · more companies
New Zealander
Born March 1977 (49)
Director · Appointed 28 October 2021
Also at Bluebutton Properties UK Limited, Akoya Reitco Limited · more companies
British
Born February 1989 (37)
Director · Appointed 24 February 2017
Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies
British
Born September 1969 (57)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Director · Appointed 14 February 2014
Also at Bluebutton Properties UK Limited, Broadgate (PHC 8) 2008 Limited, Broadgate (PHC 9) Limited · more companies
British
Born October 1976 (50)
Officer history (22 former)
30 September 2026
Resigned Cahoon, Norman Iain as Director
30 September 2026
Appointed Mun, Chuah Ei as Director
18 October 2024
Appointed Ogier, Kelly Marie as Director
18 October 2024
Resigned Richards, Darren Windsor as Director
1 January 2023
Resigned Stroh, Tracy Lynn as Director
28 October 2021
Appointed Noblett, Gavin Mark as Director
28 October 2021
Resigned Nigam, Devesh as Director
16 June 2021
Resigned Cosgrave, Madeleine Elizabeth as Director
16 June 2021
Appointed Stroh, Tracy Lynn as Director
24 October 2019
Appointed Nigam, Devesh as Director
24 October 2019
Resigned Devani, Deepa Kewal as Director
31 March 2019
Appointed Richards, Darren Windsor as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
24 February 2017
Appointed Cahoon, Norman Iain as Director
24 February 2017
Resigned Barzycki, Sarah Morrell as Director
24 February 2017
Appointed Lockyer, David Ian as Director
21 December 2016
Resigned Harris, Neil Gerrard as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
25 March 2015
Resigned Moore, Stephen Howard as Director
25 March 2015
25 March 2015
Resigned Bell, Lucinda Margaret as Director
15 July 2014
Appointed Devani, Deepa Kewal as Director
30 June 2014
Resigned Morrish, Christopher David as Director
14 February 2014
Resigned Lock, James as Director
14 February 2014
Resigned Carter, Simon Geoffrey as Director
14 February 2014
Appointed Harris, Neil Gerrard as Director
14 February 2014
Appointed Ekpo, Ndiana as Secretary
14 February 2014
Appointed Cosgrave, Madeleine Elizabeth as Director
14 February 2014
Appointed Morrish, Christopher David as Director
14 February 2014
Appointed Shah, Hursh as Director
14 February 2014
Resigned Philip, Clive James as Secretary
14 February 2014
Appointed Moore, Stephen Howard as Director
14 February 2014
Resigned Agarwal, Abhishek as Director
14 February 2014
Resigned Pegler, Michael John as Director
14 February 2014
Resigned Bingel, Peter as Director
14 February 2014
Resigned Mawji-Karim, Farhad as Director
14 February 2014
Appointed Bell, Lucinda Margaret as Director
14 February 2014
Appointed Forshaw, Christopher Michael John as Director
14 February 2014
Resigned Khera, Anil as Director
17 April 2012
Appointed Lock, James as Director
17 April 2012
Appointed Khera, Anil as Director
17 April 2012
Appointed Mawji-Karim, Farhad as Director
17 April 2012
Appointed Carter, Simon Geoffrey as Director
17 April 2012
Appointed Pegler, Michael John as Director
17 April 2012
Appointed Bingel, Peter as Director
17 April 2012
Appointed Barzycki, Sarah Morrell as Director
17 April 2012
Appointed Agarwal, Abhishek as Director
17 April 2012
Appointed Roberts, Timothy Andrew as Director
17 April 2012
Appointed Philip, Clive James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07018582
Former controllers (3)
5 April 2019
Ceased BL Bluebutton 2014 Limited — Owns 25–50% of shares
5 April 2019
Ceased Minister of Finance — Owns 25–50% of shares
17 April 2017
Ceased Bluebutton Properties Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)
BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares
BL Bluebutton 2023 Limited Has significant influence or control
Bluebutton Properties UK Limited Owns 25–50% of shares
B.L.C.T. (12717) Limited Owns more than 25% of shares
B.L.C.T. (12723) Limited Owns more than 25% of shares
B.L.C.T. (12727) Limited Owns more than 25% of shares
B.L.C.T. (PHC 1) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares
Bluebutton Developer (1As) Limited Has significant influence or control
Bluebutton Developer (2FA) Limited Owns 25–50% of shares
Bluebutton Developer Company (2012) Limited This company Owns 75–100% of shares
Broadgate (PHC 15B) Limited Owns 25–50% of shares
Broadgate (PHC 15C) Limited Owns 25–50% of shares
Broadgate Eldon Properties Limited Owns 75–100% of shares
Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares
Exchange Square Management Limited Owns 25–50% of shares
PHC 2 Parent Limited Owns 75–100% of shares
And 1 more
BL Davidson Limited Owns 75–100% of shares
BLD Property Holdings Limited Owns 75–100% of shares
Mercari Holdings Limited Owns 75–100% of shares
Salmax Properties Owns 75–100% of shares
BL Intermediate Holding Company Limited Owns 75–100% of shares
BL CW Residential Holdings Limited Owns 75–100% of shares
BL CW Trading GP Company Limited Owns 25–50% of shares
BL CW GP Holding Company Limited Owns 75–100% of shares
BL CW Minority Unitholder Company Limited Owns 75–100% of shares
BL CW Upper GP Company Limited Owns 25–50% of shares
BL CW Developments Limited Owns 75–100% of shares
BL CW Holdings Limited Owns 75–100% of shares
BL CW Upper LP Company Limited Owns 75–100% of shares
BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares
BL Logistics Investment 2 Limited Owns 75–100% of shares
BL Logistics Investment 3 Limited Owns 75–100% of shares
BL Logistics Investment Limited Owns 75–100% of shares
British Land Industrial Limited Owns 75–100% of shares
Broadgate Court Investments Limited Owns 75–100% of shares
BL Office Holding Company Limited Owns 75–100% of shares
BL Euston Tower Holding Company Limited Owns 75–100% of shares
BL Residual Holding Company Limited Owns 75–100% of shares
18-20 Craven Hill Gardens Limited Owns 75–100% of shares
B.L.Holdings Limited Owns 75–100% of shares
And 15 more
BLSSP (PHC 5) Limited Owns 75–100% of shares
Piccadilly Residential Limited Holds 75–100% of voting rights
Power Court GP Limited Owns 75–100% of shares
Seymour Street Homes Limited Owns 75–100% of shares
Topside Street Limited Owns 75–100% of shares
BL Shoreditch Development Limited Owns 75–100% of shares
Boldswitch Limited Owns 75–100% of shares
British Land Company Secretarial Limited Owns 75–100% of shares
British Land Properties Limited Owns 75–100% of shares
Broadgate Estates Limited Owns 75–100% of shares
Life Science Reit Limited Owns 75–100% of shares
Ironstone Life Science Holdings Limited Owns 75–100% of shares
Oxford Technology Park Holdings Limited Owns 75–100% of shares
London and Henley Holdings Limited Owns 75–100% of shares
London and Henley (UK) Limited Owns 75–100% of shares
Regis Property Holdings Limited Owns 75–100% of shares
United Kingdom Property Company Limited Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
28 September 2026Full accounts31 March 2026
14 August 2026Director's details changed
14 August 2026Director's details changed
Show all 97 filings

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