Bluebutton Circle Retail PHC 2013 Limited

Active08530701 Private limited company
Incorporated
15 May 2013 (13 years)
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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

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 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 (18 former)
18 October 2024
Resigned Richards, Darren Windsor as Director
18 October 2024
Appointed Ogier, Kelly Marie as Director
31 March 2019
Appointed Richards, Darren Windsor as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
17 January 2018
Resigned Cosgrave, Madeleine Elizabeth as Director
17 January 2018
Resigned Devani, Deepa Kewal 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
Resigned Bell, Lucinda Margaret as Director
25 March 2015
15 July 2014
Appointed Devani, Deepa Kewal as Director
30 June 2014
Resigned Morrish, Christopher David as Director
14 February 2014
Appointed Moore, Stephen Howard as Director
14 February 2014
Appointed Harris, Neil Gerrard as Director
14 February 2014
Appointed Cosgrave, Madeleine Elizabeth as Director
14 February 2014
Resigned Mawji-Karim, Farhad as Director
14 February 2014
Appointed Forshaw, Christopher Michael John as Director
14 February 2014
Resigned Agarwal, Abhishek as Director
14 February 2014
Appointed Bell, Lucinda Margaret as Director
14 February 2014
Resigned Bingel, Peter as Director
14 February 2014
Appointed Morrish, Christopher David as Director
14 February 2014
Resigned Carter, Simon Geoffrey as Director
14 February 2014
Appointed Shah, Hursh as Director
14 February 2014
Resigned Khera, Anil as Director
14 February 2014
Resigned Pegler, Michael John as Director
14 February 2014
Resigned Lock, James as Director
15 May 2013
Appointed Agarwal, Abhishek as Director
15 May 2013
Appointed Mawji-Karim, Farhad as Director
15 May 2013
Appointed Pegler, Michael John as Director
15 May 2013
Appointed Lock, James as Director
15 May 2013
Appointed Ekpo, Ndiana as Secretary
15 May 2013
Appointed Khera, Anil as Director
15 May 2013
Appointed Barzycki, Sarah Morrell as Director
15 May 2013
Appointed Carter, Simon Geoffrey as Director
15 May 2013
Appointed Roberts, Timothy Andrew as Director
15 May 2013
Appointed Bingel, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13381558

Holdings 1

Companies where Bluebutton Circle Retail PHC 2013 Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
30 March 2026
Ceased Bluebutton Properties UK Limited — Owns 75–100% of shares
5 October 2018
Ceased Broadgate Property Holdings Limited — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 March 2026
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Secretary's details changed
Show all 85 filings

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