Bluebutton Developer Company (2012) Limited
- Company number
- 08034527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2012
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- Bluebutton Developer Company Limited (until 18 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGIER, Kelly Marie | Director | 18 Oct 2024 | |
| NOBLETT, Gavin Mark | Director | 28 Oct 2021 | |
| LOCKYER, David Ian | Director | 24 Feb 2017 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| SHAH, Hursh | Director | 14 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluebutton Properties Limited | Ownership Of Shares 75 To 100 Percent | 17 Apr 2017 | 17 Apr 2017 |
| Bl Bluebutton 2014 Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Apr 2019 |
| Minister Of Finance | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Apr 2019 |
| Bluebutton Properties Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Apr 2019 |
Accounts
Connections
Owned by
Bluebutton Developer Company (2012) Limited → Bluebutton Properties UK Limited → BL Bluebutton 2023 Limited → British Land Company Public Limited Company(the)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
Registered address
392 companies are registered at this address - likely a registration agent.