B-STONE LIMITED

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B-STONE LIMITED

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Key Data

Status

Active

Company No.

05368859

Incorporation date

18/02/2005

Size

Small

Contacts

Registered address

Registered address

310 Wellingborough Road, Northampton, Northamptonshire NN1 4EPCopy
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Latest events (Record since 18/02/2005)
dot icon25/02/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon26/11/2025
Accounts for a small company made up to 2025-03-31
dot icon24/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon18/02/2025
Confirmation statement made on 2023-06-06 with updates
dot icon27/11/2024
Accounts for a small company made up to 2024-03-31
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon26/01/2024
Confirmation statement made on 2023-02-17 with updates
dot icon20/12/2023
Accounts for a small company made up to 2023-03-31
dot icon09/03/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon13/12/2022
Accounts for a small company made up to 2022-03-31
dot icon03/03/2022
Confirmation statement made on 2022-02-18 with updates
dot icon15/12/2021
Accounts for a small company made up to 2021-03-31
dot icon23/02/2021
Confirmation statement made on 2021-02-18 with updates
dot icon03/12/2020
Accounts for a small company made up to 2020-03-31
dot icon19/02/2020
Confirmation statement made on 2020-02-18 with updates
dot icon24/10/2019
Accounts for a small company made up to 2019-03-31
dot icon10/10/2019
Satisfaction of charge 1 in full
dot icon19/02/2019
Confirmation statement made on 2019-02-18 with updates
dot icon08/10/2018
Accounts for a small company made up to 2018-03-31
dot icon20/03/2018
Confirmation statement made on 2018-02-18 with updates
dot icon20/02/2018
Notification of Sa Rhone Alpes Granit (R.A.G.) as a person with significant control on 2016-04-06
dot icon20/02/2018
Notification of Rik Noel Simon Delmulle as a person with significant control on 2016-04-06
dot icon20/02/2018
Notification of Hans Raphael Jeannine Delmulle as a person with significant control on 2016-04-06
dot icon18/10/2017
Accounts for a small company made up to 2017-03-31
dot icon03/03/2017
Confirmation statement made on 2017-02-18 with updates
dot icon10/11/2016
Accounts for a small company made up to 2016-03-31
dot icon03/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon17/09/2015
Accounts for a small company made up to 2015-03-31
dot icon17/04/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon18/08/2014
Accounts for a small company made up to 2014-03-31
dot icon04/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon12/09/2013
Accounts for a small company made up to 2013-03-31
dot icon19/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon19/02/2013
Termination of appointment of a director
dot icon19/02/2013
Appointment of Mr Hans Raphael Jeannine Delmulle as a secretary
dot icon19/02/2013
Termination of appointment of Tiffany Brewer as a secretary
dot icon10/09/2012
Accounts for a small company made up to 2012-03-31
dot icon28/05/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon09/09/2011
Accounts for a small company made up to 2011-03-31
dot icon10/05/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon10/05/2011
Appointment of Mrs Tiffany Jane Brewer as a secretary
dot icon15/09/2010
Accounts for a small company made up to 2010-03-31
dot icon09/09/2010
Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP on 2010-09-09
dot icon09/09/2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
dot icon21/06/2010
Appointment of Christiaan Ernest Schelfhous as a director
dot icon28/05/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon25/08/2009
Accounts for a small company made up to 2009-03-31
dot icon19/06/2009
Compulsory strike-off action has been discontinued
dot icon18/06/2009
Return made up to 18/02/09; full list of members
dot icon16/06/2009
First Gazette notice for compulsory strike-off
dot icon16/12/2008
Accounts for a small company made up to 2008-03-31
dot icon14/05/2008
Return made up to 18/02/08; full list of members
dot icon14/11/2007
Particulars of mortgage/charge
dot icon23/10/2007
Return made up to 18/02/07; full list of members
dot icon27/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/06/2006
Return made up to 18/02/06; full list of members
dot icon13/06/2006
Director's particulars changed
dot icon16/03/2005
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon16/03/2005
Director resigned
dot icon16/03/2005
New director appointed
dot icon16/03/2005
New director appointed
dot icon18/02/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

8
2022
change arrow icon+48.46 % *

* during past year

Cash in Bank

£307,361.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.88M
-
0.00
207.03K
-
2022
8
1.94M
-
0.00
307.36K
-
2022
8
1.94M
-
0.00
307.36K
-

Employees

2022

Employees

8 Descended-11 % *

Net Assets(GBP)

1.94M £Ascended3.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

307.36K £Ascended48.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDBURY SECRETARIES LIMITED
Nominee Secretary
18/02/2005 - 19/08/2010
1286
ALDBURY DIRECTORS LIMITED
Nominee Director
18/02/2005 - 18/02/2005
793
Delmulle, Rik Noel Simon
Director
18/02/2005 - Present
-
Delmulle, Hans Raphael Jeannine
Director
18/02/2005 - Present
-
Delmulle, Hans Raphael Jeannine
Secretary
01/01/2013 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B-STONE LIMITED

B-STONE LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at 310 Wellingborough Road, Northampton, Northamptonshire NN1 4EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of B-STONE LIMITED?

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B-STONE LIMITED is currently Active. It was registered on 18/02/2005 .

Where is B-STONE LIMITED located?

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B-STONE LIMITED is registered at 310 Wellingborough Road, Northampton, Northamptonshire NN1 4EP.

What does B-STONE LIMITED do?

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B-STONE LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does B-STONE LIMITED have?

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B-STONE LIMITED had 8 employees in 2022.

What is the latest filing for B-STONE LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-18 with no updates.