BL Bluebutton 2014 Limited
Company 09048771 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hursh Shah Director · appointed 2015
Directors past 6 years
- Hursh Shah Director · appointed 2015
Left in the last 12 months
- David Ian Lockyer Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- York House W1 Limited 1 shared director
- Cornish Residential Property Investments Limited 1 shared director
- 201 Bishopsgate Limited 1 shared director
- Broadgate (PHC 2) Limited 1 shared director
- Broadgate (PHC 15A) Limited 1 shared director
- Broadgate (PHC 3) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09048771 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/05/2014 |
| Address | C/O TENEO FINICAIAL ADVISORY LIMITED THE COLOMOR BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The British Land Company Plc
ownership of shares 75-100%
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BL Broadgate Fragment 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-21 - BL Broadgate Fragment 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-21 - BL Broadgate Fragment 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-21 - BL Broadgate Fragment 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-21 - BL Broadgate Fragment 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-21 - BL Broadgate Fragment 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-22 - Bluebutton Developer Company (2012) Limited ceased 2019-04-05
25-50% shares · notified 2016-04-06 - Bluebutton (5 Broadgate) UK Limited ceased 2018-06-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Bluebutton Properties UK Limited ceased 2016-04-06
significant influence (firm) · notified 2016-04-06 - Bluebutton Properties UK Limited ceased 2023-12-22
25-50% shares · notified 2016-04-06
Officers (3)
- Hursh Shah Director · appointed 2015
Show 2 former officers
- David Ian Lockyer Director · appointed 2017 · resigned 2025
- Simon Geoffrey Carter Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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