BLUESTONE LIMITED

Key Data

Status

Active

Company No.

06327165

Incorporation date

27/07/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2007)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22

View PDF (1 pages)

02/07/2024

Termination of appointment of Clare Sheridan as a secretary on 2024-06-27

View PDF (1 pages)

02/07/2024

Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07

View PDF (1 pages)

07/05/2024

Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07

View PDF (2 pages)

19/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

27/09/2023

Change of name notice

View PDF (0 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

15/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

16/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

24/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

28/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

17/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

31/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

23/06/2015

Resolutions

View PDF (36 pages)

23/06/2015

Statement of company's objects

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

11/06/2014

Appointment of Ms Clare Sheridan as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Isobel Nettleship as a secretary

View PDF (1 pages)

10/01/2014

Termination of appointment of Paul Whitmore as a director

View PDF (1 pages)

10/01/2014

Appointment of Mr John Christopher Morgan as a director

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

18/07/2013

Termination of appointment of Neil Skelding as a director

View PDF (1 pages)

18/07/2013

Appointment of Mr Stephen Paul Crummett as a director

View PDF (2 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

05/03/2013

Termination of appointment of David Mulligan as a director

View PDF (1 pages)

04/02/2013

Director's details changed for Neil Skelding on 2013-02-04

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

03/04/2012

Director's details changed for Neil Skelding on 2012-03-30

View PDF (2 pages)

03/04/2012

Appointment of Neil Skelding as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Matthew Hibbert as a director

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

29/06/2011

Director's details changed for Matthew Hibbert on 2011-06-08

View PDF (2 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/01/2011

Resolutions

View PDF (36 pages)

10/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

05/10/2009

Director's details changed for Paul Whitmore on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for David Kevin Mulligan on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Matthew Hibbert on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed

View PDF (1 pages)

04/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

25/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

10/06/2009

Director appointed matthew hibbert

View PDF (2 pages)

27/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

13/08/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

27/07/2007

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Morgan, John Christopher	Director	31/12/2013 - Present	139
Crummett, Stephen Paul	Director	18/07/2013 - 07/05/2024	122
Sheridan, Clare	Secretary	31/05/2014 - 27/06/2024	-
Mason, Helen Mary	Secretary	27/06/2024 - 22/04/2025	-
Gangotra, Culdip Kelly Kaur	Director	07/05/2024 - Present	53

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About BLUESTONE LIMITED

BLUESTONE LIMITED is an(a) Active company incorporated on 27/07/2007 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. There are currently 2 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 LIMITED?

BLUESTONE LIMITED is currently Active. It was registered on 27/07/2007 .

Where is BLUESTONE LIMITED located?

BLUESTONE LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does BLUESTONE LIMITED do?

BLUESTONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUESTONE LIMITED?

The latest filing was on 19/06/2025: Confirmation statement made on 2025-06-14 with no updates.