BLUESTONES 360 LIMITED

Key Data

Status

Active

Company No.

09857836

Incorporation date

05/11/2015

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2015)

27/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

06/11/2025

Certificate of change of name

View PDF (3 pages)

29/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (10 pages)

04/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

27/11/2024

Termination of appointment of Patricia Mary Stratford as a director on 2024-11-25

View PDF (1 pages)

24/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

05/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

05/10/2023

Director's details changed for Mrs Tiffany Louise Whitworth on 2023-09-30

View PDF (2 pages)

28/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (9 pages)

13/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

01/12/2022

Change of details for Bluestones Investment Group Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

14/10/2022

Director's details changed for Ms Patricia Mary Stratford on 2022-10-14

View PDF (2 pages)

26/05/2022

Accounts for a small company made up to 2021-10-31

View PDF (9 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

01/04/2022

Termination of appointment of Krista May Flanagan as a director on 2022-03-23

View PDF (1 pages)

14/10/2021

Accounts for a small company made up to 2020-10-31

View PDF (9 pages)

08/08/2021

Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 2021-08-08

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

20/03/2021

Satisfaction of charge 098578360001 in full

View PDF (1 pages)

19/03/2021

Director's details changed for Mrs Tiffany Louise Whitworth on 2021-03-19

View PDF (2 pages)

11/03/2021

Registration of charge 098578360002, created on 2021-03-05

View PDF (9 pages)

02/11/2020

Accounts for a small company made up to 2019-10-31

View PDF (9 pages)

02/09/2020

Resolutions

View PDF (1 pages)

02/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

15/08/2020

Change of share class name or designation

View PDF (2 pages)

02/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (5 pages)

02/08/2020

Appointment of Ms Patricia Mary Stratford as a director on 2020-08-01

View PDF (2 pages)

02/08/2020

Appointment of Ms Krista May Flanagan as a director on 2020-08-01

View PDF (2 pages)

02/08/2020

Notification of Bluestones Investment Group Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

02/08/2020

Cessation of Bluestones Logistics Ltd as a person with significant control on 2020-07-31

View PDF (1 pages)

02/08/2020

Cessation of Steven Pendergast as a person with significant control on 2020-07-31

View PDF (1 pages)

24/02/2020

Change of details for Bluestones Logistics Ltd as a person with significant control on 2020-02-24

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

11/10/2019

Director's details changed for Mrs Tiffany Louise Whitworth on 2019-10-11

View PDF (2 pages)

11/09/2019

Resolutions

View PDF (2 pages)

30/08/2019

Resolutions

View PDF (3 pages)

23/08/2019

Director's details changed for Mrs Tiffany Louise Grainger on 2019-08-21

View PDF (2 pages)

06/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (7 pages)

03/04/2019

Termination of appointment of Marian Butterworth as a director on 2019-03-31

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (7 pages)

03/07/2018

Certificate of change of name

View PDF (3 pages)

13/03/2018

Resolutions

View PDF (33 pages)

09/01/2018

Previous accounting period shortened from 2017-11-30 to 2017-10-31

View PDF (1 pages)

03/01/2018

Notification of Steven Pendergast as a person with significant control on 2018-01-03

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-11-30

View PDF (6 pages)

12/09/2017

Director's details changed for Mrs Tiffany Louise Whitworth on 2017-09-12

View PDF (2 pages)

17/06/2017

Director's details changed for Mrs Tiffany Louise Grainger on 2017-06-15

View PDF (2 pages)

03/05/2017

Appointment of Mr Steven Pendergast as a director on 2017-05-02

View PDF (2 pages)

03/05/2017

Termination of appointment of Charlotte Pendergast as a director on 2017-05-02

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

29/09/2016

Registration of charge 098578360001, created on 2016-09-27

View PDF (25 pages)

05/11/2015

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+137.06 % *

* during past year

Cash in Bank

£1,484.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/04/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
100.27K
-
0.00
626.00
-

2022
11
114.86K
-
0.00
1.48K
-

2022
11
114.86K
-
0.00
1.48K
-

Employees

2022

Employees

11 175 % *

Net Assets(GBP)

114.86K £14.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.48K £137.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pendergast, Charlotte	Director	05/11/2015 - 02/05/2017	43
Pendergast, Steven	Director	02/05/2017 - Present	130
Stratford, Patricia Mary	Director	01/08/2020 - 25/11/2024	15
Whitworth, Tiffany Louise	Director	05/11/2015 - Present	2
Butterworth, Marian	Director	05/11/2015 - 31/03/2019	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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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 BLUESTONES 360 LIMITED

BLUESTONES 360 LIMITED is an(a) Active company incorporated on 05/11/2015 with the registered office located at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONES 360 LIMITED?

BLUESTONES 360 LIMITED is currently Active. It was registered on 05/11/2015 .

Where is BLUESTONES 360 LIMITED located?

BLUESTONES 360 LIMITED is registered at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT.

What does BLUESTONES 360 LIMITED do?

BLUESTONES 360 LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BLUESTONES 360 LIMITED have?

BLUESTONES 360 LIMITED had 11 employees in 2022.

What is the latest filing for BLUESTONES 360 LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-26 with no updates.