BLUE STONE BUSINESS SOLUTIONS LIMITED

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BLUE STONE BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04768206

Incorporation date

18/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands B63 3HNCopy
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Latest events (Record since 18/05/2003)
dot icon12/11/2025
Termination of appointment of Paul Bridges as a secretary on 2022-05-30
dot icon12/11/2025
Change of details for Steven Charles Bellfield as a person with significant control on 2025-11-12
dot icon23/10/2025
Cessation of Paul Bridges as a person with significant control on 2022-05-30
dot icon15/08/2025
Micro company accounts made up to 2025-05-31
dot icon21/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon16/07/2024
Micro company accounts made up to 2024-05-31
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon31/08/2023
Change of share class name or designation
dot icon30/06/2023
Micro company accounts made up to 2023-05-31
dot icon22/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon05/07/2022
Resolutions
dot icon01/07/2022
Micro company accounts made up to 2022-05-31
dot icon01/07/2022
Termination of appointment of a secretary
dot icon30/06/2022
Cancellation of shares. Statement of capital on 2022-05-30
dot icon30/06/2022
Appointment of Mr Steven Charles Bellfield as a secretary on 2022-05-30
dot icon30/06/2022
Termination of appointment of Paul Bridges as a director on 2022-05-30
dot icon23/05/2022
Confirmation statement made on 2022-05-18 with updates
dot icon04/04/2022
Change of details for Mrs Jane Mary Bellfield as a person with significant control on 2022-03-31
dot icon04/04/2022
Sub-division of shares on 2022-03-31
dot icon02/04/2022
Resolutions
dot icon02/04/2022
Change of share class name or designation
dot icon01/04/2022
Notification of Jane Mary Bellfield as a person with significant control on 2022-03-31
dot icon25/08/2021
Micro company accounts made up to 2021-05-31
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon27/07/2020
Micro company accounts made up to 2020-05-31
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with no updates
dot icon15/07/2019
Micro company accounts made up to 2019-05-31
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with no updates
dot icon24/10/2018
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 2018-10-24
dot icon14/08/2018
Total exemption full accounts made up to 2018-05-31
dot icon22/05/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon22/05/2018
Change of details for Mr Paul Bridges as a person with significant control on 2018-05-16
dot icon22/05/2018
Change of details for Steven Charles Bellfield as a person with significant control on 2018-05-16
dot icon29/09/2017
Total exemption full accounts made up to 2017-05-31
dot icon23/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon19/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon18/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon08/04/2016
Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 2016-04-08
dot icon23/07/2015
Total exemption small company accounts made up to 2015-05-31
dot icon22/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon23/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon02/10/2013
Appointment of Mrs Jane Mary Bellfield as a director
dot icon31/07/2013
Total exemption small company accounts made up to 2013-05-31
dot icon15/07/2013
Director's details changed for Paul Bridges on 2013-07-15
dot icon15/07/2013
Director's details changed for Steven Charles Bellfield on 2013-07-15
dot icon21/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon07/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon08/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon12/10/2011
Purchase of own shares.
dot icon10/10/2011
Termination of appointment of Ross Southam Walker as a director
dot icon05/10/2011
Resolutions
dot icon25/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon07/06/2011
Appointment of Mr Paul Bridges as a secretary
dot icon07/06/2011
Termination of appointment of Ross Southam Walker as a secretary
dot icon24/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon13/09/2010
Termination of appointment of Paul Lovett as a director
dot icon10/09/2010
Resolutions
dot icon10/09/2010
Resolutions
dot icon10/09/2010
Purchase of own shares.
dot icon19/07/2010
Total exemption small company accounts made up to 2010-05-31
dot icon25/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon25/05/2010
Director's details changed for Paul Bridges on 2010-05-18
dot icon25/05/2010
Director's details changed for Ross Southam Walker on 2010-05-18
dot icon25/05/2010
Director's details changed for Paul John Lovett on 2010-05-18
dot icon25/05/2010
Director's details changed for Steven Charles Bellfield on 2010-05-18
dot icon28/07/2009
Total exemption small company accounts made up to 2009-05-31
dot icon15/06/2009
Return made up to 18/05/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon30/07/2008
Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom
dot icon21/07/2008
Registered office changed on 21/07/2008 from 100 hagley road edgbaston birmingham west midlands B16 8LT
dot icon24/06/2008
Return made up to 18/05/08; full list of members
dot icon24/06/2008
Director and secretary's change of particulars / ross southam walker / 31/12/2007
dot icon07/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon03/07/2007
Return made up to 18/05/07; full list of members
dot icon15/08/2006
Total exemption small company accounts made up to 2006-05-31
dot icon18/05/2006
Return made up to 18/05/06; full list of members
dot icon02/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon08/06/2005
Return made up to 18/05/05; full list of members
dot icon22/10/2004
Total exemption small company accounts made up to 2004-05-31
dot icon16/07/2004
Return made up to 18/05/04; full list of members
dot icon07/06/2003
New director appointed
dot icon30/05/2003
Ad 18/05/03--------- £ si 99@1=99 £ ic 1/100
dot icon30/05/2003
Registered office changed on 30/05/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
dot icon30/05/2003
Secretary resigned;director resigned
dot icon30/05/2003
Director resigned
dot icon30/05/2003
New director appointed
dot icon30/05/2003
New secretary appointed;new director appointed
dot icon30/05/2003
New director appointed
dot icon18/05/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
205.55K
-
0.00
-
-
2022
3
121.59K
-
0.00
-
-
2023
2
122.87K
-
0.00
-
-
2023
2
122.87K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

122.87K £Ascended1.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bellfield, Steven Charles
Director
18/05/2003 - Present
-
Bellfield, Jane Mary
Director
01/10/2013 - Present
-
Bridges, Paul
Secretary
29/05/2011 - 30/05/2022
-

Persons with Significant Control

4
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 BLUE STONE BUSINESS SOLUTIONS LIMITED

BLUE STONE BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 18/05/2003 with the registered office located at 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands B63 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE STONE BUSINESS SOLUTIONS LIMITED?

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BLUE STONE BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 18/05/2003 .

Where is BLUE STONE BUSINESS SOLUTIONS LIMITED located?

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BLUE STONE BUSINESS SOLUTIONS LIMITED is registered at 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands B63 3HN.

What does BLUE STONE BUSINESS SOLUTIONS LIMITED do?

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BLUE STONE BUSINESS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLUE STONE BUSINESS SOLUTIONS LIMITED have?

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BLUE STONE BUSINESS SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BLUE STONE BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 12/11/2025: Termination of appointment of Paul Bridges as a secretary on 2022-05-30.