BLUESTONE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10367076

Incorporation date

09/09/2016

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2016)

17/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

17/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

17/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (27 pages)

17/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (9 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (29 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (9 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

30/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (34 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (9 pages)

09/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

09/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/09/2023

Secretary's details changed for Mrs Emily Bourke on 2023-05-31

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (36 pages)

19/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (10 pages)

25/05/2023

Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

25/05/2023

Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

04/01/2023

Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

08/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (9 pages)

10/02/2022

Director's details changed for Mr Alistair James Jeffery on 2022-01-31

View PDF (2 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (47 pages)

03/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

03/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

26/08/2021

Director's details changed for Mr Alistair James Jeffery on 2021-07-09

View PDF (2 pages)

20/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (9 pages)

16/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (48 pages)

16/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

16/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

19/11/2020

Termination of appointment of Andrew James Voss as a director on 2020-11-18

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

11/09/2020

Secretary's details changed for Mrs Emily Bourke on 2020-03-13

View PDF (1 pages)

02/07/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (8 pages)

13/03/2020

Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

05/03/2020

Resolutions

View PDF (45 pages)

13/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (56 pages)

13/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

13/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

09/09/2019

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

02/05/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (9 pages)

02/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (45 pages)

02/05/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

02/05/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

26/02/2019

Director's details changed for Mr Alistair James Jeffery on 2018-09-09

View PDF (2 pages)

18/09/2018

Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2018-04-24

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

24/04/2018

Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2018-04-24

View PDF (2 pages)

24/04/2018

Registered office address changed from Newnham Mill Newnham Road Cambridge CB3 9EY England to 1 Station Square Cambridge CB1 2GA on 2018-04-24

View PDF (1 pages)

10/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (8 pages)

12/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (43 pages)

12/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

12/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

23/10/2017

Director's details changed for Mr Alistair James Jeffery on 2016-09-09

View PDF (2 pages)

23/09/2017

Resolutions

View PDF (2 pages)

23/09/2017

Change of name notice

View PDF (2 pages)

20/09/2017

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

20/09/2017

Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

20/09/2017

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

20/09/2017

Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

05/07/2017

Previous accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

09/09/2016

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Voss, Andrew James	Director	09/09/2016 - 18/11/2020	31
Mcguinness, Peter Timothy	Director	09/09/2016 - Present	28
Jeffery, Alistair James	Director	09/09/2016 - Present	13
Bourke, Emily	Secretary	09/09/2016 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUESTONE CAPITAL MANAGEMENT LIMITED

BLUESTONE CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 09/09/2016 with the registered office located at 1 Station Square, Cambridge CB1 2GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE CAPITAL MANAGEMENT LIMITED?

BLUESTONE CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 09/09/2016 .

Where is BLUESTONE CAPITAL MANAGEMENT LIMITED located?

BLUESTONE CAPITAL MANAGEMENT LIMITED is registered at 1 Station Square, Cambridge CB1 2GA.

What does BLUESTONE CAPITAL MANAGEMENT LIMITED do?

BLUESTONE CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUESTONE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.