BLUESTONES INVESTMENT GROUP LIMITED

Key Data

Status

Active

Company No.

07807506

Incorporation date

12/10/2011

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/2011)

04/03/2026

Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 2026-02-26

View PDF (1 pages)

04/03/2026

Appointment of Mr John Addison Hunt as a director on 2026-02-26

View PDF (2 pages)

21/11/2025

Registration of charge 078075060005, created on 2025-11-20

View PDF (38 pages)

02/10/2025

Satisfaction of charge 078075060004 in full

View PDF (1 pages)

11/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Memorandum and Articles of Association

View PDF (34 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (5 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

31/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (54 pages)

30/04/2025

Satisfaction of charge 078075060004 in part

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

30/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (39 pages)

22/05/2024

Change of details for Mr Steven Pendergast as a person with significant control on 2024-04-08

View PDF (2 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (4 pages)

24/04/2024

Memorandum and Articles of Association

View PDF (32 pages)

18/04/2024

Resolutions

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

01/09/2023

Registration of charge 078075060004, created on 2023-09-01

View PDF (22 pages)

31/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (37 pages)

31/07/2023

Appointment of Mr Stuart Alan Gosling as a director on 2023-07-31

View PDF (2 pages)

04/11/2022

Change of details for Mr Steven Pendergast as a person with significant control on 2022-11-04

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

14/10/2022

Director's details changed for Mr Paul Radcliffe Broderick on 2022-10-10

View PDF (2 pages)

14/10/2022

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

View PDF (2 pages)

12/08/2022

Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 2022-08-01

View PDF (2 pages)

31/05/2022

Group of companies' accounts made up to 2021-10-31

View PDF (37 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

08/11/2021

Director's details changed for Mr Duncan Alasdair Gregson on 2021-11-01

View PDF (2 pages)

18/10/2021

Group of companies' accounts made up to 2020-10-31

View PDF (35 pages)

08/08/2021

Registered office address changed from Military House 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)

20/03/2021

Satisfaction of charge 078075060001 in full

View PDF (1 pages)

15/03/2021

Registration of charge 078075060003, created on 2021-03-05

View PDF (11 pages)

11/03/2021

Registration of charge 078075060002, created on 2021-03-05

View PDF (14 pages)

23/02/2021

Second filing of a statement of capital following an allotment of shares on 2019-10-08

View PDF (5 pages)

22/12/2020

Group of companies' accounts made up to 2019-10-31

View PDF (34 pages)

04/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

16/06/2020

Change of details for Mr Steven Pendergast as a person with significant control on 2016-10-13

View PDF (2 pages)

24/02/2020

Change of details for Mr Steve Pendergast as a person with significant control on 2020-02-24

View PDF (2 pages)

10/02/2020

Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 3DS to Military House Castle Street Chester CH1 2DS on 2020-02-10

View PDF (1 pages)

14/12/2019

Appointment of Mr Duncan Gregson as a director on 2019-12-01

View PDF (2 pages)

05/11/2019

Resolutions

View PDF (33 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (6 pages)

25/10/2019

Appointment of Mr Paul Radcliffe Broderick as a director on 2019-10-09

View PDF (2 pages)

25/10/2019

Appointment of Mrs Charlotte Pendergast as a director on 2019-10-09

View PDF (2 pages)

25/10/2019

Appointment of Ms Patricia Mary Stratford as a director on 2019-10-09

View PDF (2 pages)

07/08/2019

Group of companies' accounts made up to 2018-10-31

View PDF (32 pages)

04/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

31/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (34 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (5 pages)

22/01/2018

Change of share class name or designation

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (6 pages)

06/12/2017

Change of share class name or designation

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (4 pages)

19/10/2017

Group of companies' accounts made up to 2016-10-31

View PDF (28 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)

12/04/2017

Termination of appointment of David Robert Walker as a director on 2017-04-11

View PDF (1 pages)

31/03/2017

Appointment of Mr David Robert Walker as a director on 2016-03-21

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

17/02/2017

Cancellation of shares. Statement of capital on 2017-01-23

View PDF (4 pages)

17/02/2017

Purchase of own shares.

View PDF (3 pages)

06/02/2017

Group of companies' accounts made up to 2015-10-31

View PDF (25 pages)

16/01/2017

Cancellation of shares. Statement of capital on 2016-12-22

View PDF (4 pages)

16/01/2017

Purchase of own shares.

View PDF (3 pages)

09/01/2017

Cancellation of shares. Statement of capital on 2016-11-23

View PDF (4 pages)

09/01/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2016

Cancellation of shares. Statement of capital on 2016-10-21

View PDF (4 pages)

19/12/2016

Purchase of own shares.

View PDF (3 pages)

08/11/2016

Termination of appointment of Steven Conway as a director on 2016-11-07

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

05/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2016

Registration of charge 078075060001, created on 2016-09-23

View PDF (25 pages)

09/02/2016

Resolutions

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

20/11/2015

Appointment of Mr Steven Conway as a director on 2015-04-06

View PDF (2 pages)

28/07/2015

Amended total exemption full accounts made up to 2014-10-31

View PDF (7 pages)

01/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (16 pages)

13/02/2015

Certificate of change of name

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

04/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

07/11/2011

Certificate of change of name

View PDF (2 pages)

07/11/2011

Change of name notice

View PDF (2 pages)

12/10/2011

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

50 *

* during past year

Number of employees

235

2022

+17.59 % *

* during past year

Cash in Bank

£34,088.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/09/2026

Last change occurred

31/10/2024

Accounts

Group

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
185
1.34M
-
0.00
28.99K
-

2022
235
809.06K
-
0.00
34.09K
-

2022
235
809.06K
-
0.00
34.09K
-

Employees

2022

Employees

235 27 % *

Net Assets(GBP)

809.06K £-39.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.09K £17.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broderick, Paul Radcliffe	Director	09/10/2019 - Present	27
Trotter, Timothy Hugh Southcombe	Director	01/08/2022 - 26/02/2026	50
Conway, Steven	Director	06/04/2015 - 07/11/2016	5
Pendergast, Charlotte	Director	12/10/2011 - 02/05/2017	41
Pendergast, Charlotte	Director	09/10/2019 - Present	41

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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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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12/09/1990

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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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06/01/2005

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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 BLUESTONES INVESTMENT GROUP LIMITED

BLUESTONES INVESTMENT GROUP LIMITED is an(a) Active company incorporated on 12/10/2011 with the registered office located at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT. There are currently 7 active directors according to the latest confirmation statement. Number of employees 235 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONES INVESTMENT GROUP LIMITED?

BLUESTONES INVESTMENT GROUP LIMITED is currently Active. It was registered on 12/10/2011 .

Where is BLUESTONES INVESTMENT GROUP LIMITED located?

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

What does BLUESTONES INVESTMENT GROUP LIMITED do?

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

How many employees does BLUESTONES INVESTMENT GROUP LIMITED have?

BLUESTONES INVESTMENT GROUP LIMITED had 235 employees in 2022.

What is the latest filing for BLUESTONES INVESTMENT GROUP LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 2026-02-26.