BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 · Active · Ltd · 13 yrs · London
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Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 29 May 2027 (last filed 15 May 2026).
Next accounts
31 Dec 2027
Next confirmation
29 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701Active· Ltd· England Wales· 2013-05-15Incorporated 2013-05-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OGIER, Kelly Marie· DirectorAppointed 2024-10-18
- RICHARDS, Darren Windsor· DirectorResigned 2024-10-18
- ROBERTS, Timothy Andrew· DirectorResigned 2019-03-31
- COSGRAVE, Madeleine Elizabeth· DirectorResigned 2018-01-17
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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LOCKYER, David Ian
Director
- Appointed
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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OGIER, Kelly Marie
Director
- Appointed
- 2024-10-18
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 03/1977
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SHAH, Hursh
Director
- Appointed
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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EKPO, Ndiana
Secretary
- Appointed
- 2013-05-15
- Resigned
- 2016-12-06
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AGARWAL, Abhishek
Director
- Appointed
- 2013-05-15
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2013-05-15
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BINGEL, Peter
Director
- Appointed
- 2013-05-15
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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CARTER, Simon Geoffrey
Director
- Appointed
- 2013-05-15
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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COSGRAVE, Madeleine Elizabeth
Director
- Appointed
- 2014-02-14
- Resigned
- 2018-01-17
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DEVANI, Deepa Kewal
Director
- Appointed
- 2014-07-15
- Resigned
- 2018-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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HARRIS, Neil Gerrard
Director
- Appointed
- 2014-02-14
- Resigned
- 2016-12-21
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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KHERA, Anil
Director
- Appointed
- 2013-05-15
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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LOCK, James
Director
- Appointed
- 2013-05-15
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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MAWJI-KARIM, Farhad
Director
- Appointed
- 2013-05-15
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MOORE, Stephen Howard
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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MORRISH, Christopher David
Director
- Appointed
- 2014-02-14
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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PEGLER, Michael John
Director
- Appointed
- 2013-05-15
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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RICHARDS, Darren Windsor
Director
- Appointed
- 2019-03-31
- Resigned
- 2024-10-18
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2013-05-15
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
See every company they're a director of →
