BLUESTONE RESOURCING LIMITED

Key Data

Status

Active

Company No.

06103284

Incorporation date

14/02/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2007)

18/04/2026

Micro company accounts made up to 2026-02-28

View PDF (3 pages)

17/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

22/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (3 pages)

20/07/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

07/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

14/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

22/11/2016

Cancellation of shares. Statement of capital on 2016-06-24

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01/11/2016

Purchase of own shares.

View PDF (3 pages)

13/04/2016

Termination of appointment of Nikki Martin as a director on 2016-04-13

View PDF (1 pages)

13/04/2016

Termination of appointment of Barrie James Roche as a director on 2016-04-13

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

18/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

21/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

19/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

19/03/2014

Appointment of Mr Barrie Roche as a director

View PDF (2 pages)

19/03/2014

Director's details changed for Nikki Martin on 2013-11-01

View PDF (2 pages)

19/03/2014

Appointment of Mrs Aimee Holbrook-Caunce as a director

View PDF (2 pages)

19/03/2014

Director's details changed for Mr Robin Alan Caunce on 2013-11-01

View PDF (2 pages)

02/12/2013

Registered office address changed from 14 Bridge Road Llandaff Cardiff CF5 2PT on 2013-12-02

View PDF (1 pages)

23/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

24/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

07/09/2011

Termination of appointment of Barrie Roche as a director

View PDF (1 pages)

04/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

04/03/2011

Director's details changed for Robin Caunce on 2010-03-01

View PDF (2 pages)

04/03/2011

Director's details changed for Nikki Martin on 2010-03-01

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

12/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Robin Caunce on 2010-02-28

View PDF (2 pages)

12/03/2010

Director's details changed for Nikki Martin on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Barrie Roche on 2010-03-12

View PDF (2 pages)

12/03/2010

Secretary's details changed for Robin Caunce on 2010-03-12

View PDF (1 pages)

04/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

20/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

19/03/2009

Director's change of particulars / barrie roche / 01/08/2008

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

26/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

26/03/2008

Director and secretary's change of particulars / robin caunce / 01/11/2007

View PDF (1 pages)

26/03/2008

Director and secretary's change of particulars / robin caunce / 01/11/2007

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: hafan deg, panteg manorowen fishguard pembrokeshire SA65 9QD

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: apartment 1, the white house 26 south parade southsea hampshire PO5 2JF

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

14/02/2007

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
39.16K
-
0.00
-
-

2022
1
41.99K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roche, Barrie James	Director	01/10/2013 - 13/04/2016	8
Roche, Barrie James	Director	14/02/2007 - 07/09/2011	8
Mrs Aimee Louise Holbrook-Caunce	Director	01/10/2013 - Present	5
Caunce, Robin Alan	Director	14/02/2007 - Present	4
Caunce, Robin	Secretary	14/02/2007 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BLUESTONE RESOURCING LIMITED

BLUESTONE RESOURCING LIMITED is an(a) Active company incorporated on 14/02/2007 with the registered office located at The Bushes, Berriew, Welshpool, Powys SY21 8BH. 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 RESOURCING LIMITED?

BLUESTONE RESOURCING LIMITED is currently Active. It was registered on 14/02/2007 .

Where is BLUESTONE RESOURCING LIMITED located?

BLUESTONE RESOURCING LIMITED is registered at The Bushes, Berriew, Welshpool, Powys SY21 8BH.

What does BLUESTONE RESOURCING LIMITED do?

BLUESTONE RESOURCING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUESTONE RESOURCING LIMITED?

The latest filing was on 18/04/2026: Micro company accounts made up to 2026-02-28.