BLUESTONE INSURANCE SERVICES LIMITED

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BLUESTONE INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

09192986

Incorporation date

29/08/2014

Size

Small

Contacts

Registered address

Registered address

Esland Place, Love Lane, Cirencester GL7 1YGCopy
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Latest events (Record since 29/08/2014)
dot icon24/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2026
First Gazette notice for voluntary strike-off
dot icon24/12/2025
Application to strike the company off the register
dot icon19/12/2025
Resolutions
dot icon19/12/2025
Solvency Statement dated 18/12/25
dot icon19/12/2025
Statement by Directors
dot icon19/12/2025
Statement of capital on 2025-12-19
dot icon02/12/2025
Termination of appointment of Daniel Ogden as a director on 2025-11-28
dot icon03/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon07/01/2025
Accounts for a small company made up to 2024-03-31
dot icon04/12/2024
Termination of appointment of Pauline Rushton as a director on 2024-11-29
dot icon02/09/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon07/05/2024
Appointment of Mr Timothy John Money as a director on 2023-08-23
dot icon23/09/2023
Registered office address changed from 1 Great Tower Street London EC3R 5AA England to Esland Place Love Lane Cirencester GL7 1YG on 2023-09-23
dot icon02/09/2023
Appointment of Mr Philip John Williams as a director on 2023-08-23
dot icon01/09/2023
Registered office address changed from Esland Place Love Lane Cirencester GL7 1YG England to 1 Great Tower Street London EC3R 5AA on 2023-09-01
dot icon01/09/2023
Cessation of Daniel Ogden as a person with significant control on 2023-08-23
dot icon01/09/2023
Cessation of Pauline Yvonne Rushton as a person with significant control on 2023-08-23
dot icon01/09/2023
Notification of Clear Group (Holdings) Limited as a person with significant control on 2023-08-23
dot icon01/09/2023
Appointment of Mr Michael David Simon Edgeley as a director on 2023-08-23
dot icon01/09/2023
Appointment of Jitendra Patel as a secretary on 2023-08-23
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon18/08/2023
Change of details for Ms Pauline Yvonne Rushton as a person with significant control on 2023-08-18
dot icon15/08/2023
Change of details for Mr Daniel Ogden as a person with significant control on 2023-08-15
dot icon27/07/2023
Cessation of Pauline Rushton as a person with significant control on 2016-04-06
dot icon27/07/2023
Director's details changed for Mr Daniel Ogden on 2023-07-27
dot icon27/07/2023
Notification of Pauline Yvonne Rushton as a person with significant control on 2016-04-06
dot icon02/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/09/2022
Confirmation statement made on 2022-08-29 with updates
dot icon20/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/10/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/09/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon28/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/08/2019
Confirmation statement made on 2019-08-29 with no updates
dot icon14/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon04/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/02/2018
Amended total exemption full accounts made up to 2017-03-31
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon22/06/2017
Micro company accounts made up to 2017-03-31
dot icon11/04/2017
Registered office address changed from Queen Ann House Cricklade Street Cirencester Gloucestershire GL7 1JN to Esland Place Love Lane Cirencester GL7 1YG on 2017-04-11
dot icon29/09/2016
Director's details changed for Mr Daniel Ogden on 2016-09-23
dot icon08/09/2016
Director's details changed for Ms Pauline Rushton on 2016-09-08
dot icon06/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon17/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/11/2015
Current accounting period shortened from 2016-04-01 to 2016-03-31
dot icon13/10/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon22/07/2015
Total exemption small company accounts made up to 2015-04-01
dot icon27/01/2015
Certificate of change of name
dot icon15/01/2015
Change of name with request to seek comments from relevant body
dot icon15/01/2015
Change of name notice
dot icon14/11/2014
Registered office address changed from C/O Mcgills Chartered Accountants Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Queen Ann House Cricklade Street Cirencester Gloucestershire GL7 1JN on 2014-11-14
dot icon13/11/2014
Current accounting period shortened from 2015-08-31 to 2015-04-01
dot icon29/08/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+85.31 % *

* during past year

Cash in Bank

£203,803.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
122.58K
-
0.00
123.29K
-
2022
6
127.20K
-
0.00
109.98K
-
2023
6
270.05K
-
0.00
203.80K
-
2023
6
270.05K
-
0.00
203.80K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

270.05K £Ascended112.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

203.80K £Ascended85.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Philip John
Director
23/08/2023 - Present
48
Mr Daniel Ogden
Director
29/08/2014 - 28/11/2025
-
Money, Timothy John
Director
23/08/2023 - Present
114
Edgeley, Michael David Simon
Director
23/08/2023 - Present
76
Rushton, Pauline
Director
29/08/2014 - 29/11/2024
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BLUESTONE INSURANCE SERVICES LIMITED

BLUESTONE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/08/2014 with the registered office located at Esland Place, Love Lane, Cirencester GL7 1YG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE INSURANCE SERVICES LIMITED?

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BLUESTONE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 29/08/2014 and dissolved on 24/03/2026.

Where is BLUESTONE INSURANCE SERVICES LIMITED located?

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BLUESTONE INSURANCE SERVICES LIMITED is registered at Esland Place, Love Lane, Cirencester GL7 1YG.

What does BLUESTONE INSURANCE SERVICES LIMITED do?

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BLUESTONE INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BLUESTONE INSURANCE SERVICES LIMITED have?

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BLUESTONE INSURANCE SERVICES LIMITED had 6 employees in 2023.

What is the latest filing for BLUESTONE INSURANCE SERVICES LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.