BLUESTONES ONE INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

09866493

Incorporation date

11/11/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2015)

23/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

29/07/2025

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

View PDF (10 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

25/07/2024

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

View PDF (9 pages)

27/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

01/03/2024

Director's details changed for Mr Gary George White on 2024-02-21

View PDF (2 pages)

28/07/2023

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

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-13 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 Mr Gary George White on 2022-10-14

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)

24/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

15/10/2021

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

View PDF (9 pages)

03/09/2021

Resolutions

View PDF (3 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)

20/03/2021

Satisfaction of charge 098664930001 in full

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

11/03/2021

Registration of charge 098664930002, created on 2021-03-05

View PDF (9 pages)

16/12/2020

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

View PDF (9 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

13/03/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (3 pages)

13/03/2020

Director's details changed for Mr Gary George White on 2020-03-06

View PDF (2 pages)

10/03/2020

Change of share class name or designation

View PDF (2 pages)

03/03/2020

Resolutions

View PDF (23 pages)

01/03/2020

Appointment of Mr Martin Sweeney as a director on 2020-02-28

View PDF (2 pages)

01/03/2020

Appointment of Mr Gary George White as a director on 2020-02-28

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

06/11/2019

Notification of Bluestones Investment Group Limited as a person with significant control on 2019-10-22

View PDF (2 pages)

06/11/2019

Cessation of Bluestones Logistics Ltd as a person with significant control on 2019-10-22

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

10/10/2019

Termination of appointment of Mark Pye as a director on 2019-09-23

View PDF (1 pages)

10/10/2019

Appointment of Ms Patricia Mary Stratford as a director on 2019-09-23

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 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)

18/09/2018

Termination of appointment of Simon Anthony Fontaine as a director on 2018-09-18

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

24/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

01/08/2018

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

View PDF (7 pages)

03/07/2018

Resolutions

View PDF (3 pages)

10/01/2018

Notification of Steven Pendergast as a person with significant control on 2018-01-10

View PDF (2 pages)

27/09/2017

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

View PDF (7 pages)

18/09/2017

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

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

11/05/2017

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

View PDF (2 pages)

11/05/2017

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

View PDF (1 pages)

29/09/2016

Registration of charge 098664930001, created on 2016-09-27

View PDF (25 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

14/12/2015

Appointment of Mrs Marian Butterworth as a director on 2015-12-10

View PDF (2 pages)

03/12/2015

Director's details changed for Mr Simon Anthony Fontaine on 2015-12-02

View PDF (2 pages)

11/11/2015

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+10,063.76 % *

* during past year

Cash in Bank

£23,275.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/03/2026

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
2
142.16K
-
0.00
229.00
-

2022
6
145.72K
-
0.00
23.28K
-

2022
6
145.72K
-
0.00
23.28K
-

Employees

2022

Employees

6 200 % *

Net Assets(GBP)

145.72K £2.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.28K £10.06K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Pye	Director	11/11/2015 - 23/09/2019	2
Sweeney, Martin	Director	28/02/2020 - Present	2
Pendergast, Charlotte	Director	11/11/2015 - 02/05/2017	43
Pendergast, Steven	Director	02/05/2017 - Present	130
Stratford, Patricia Mary	Director	23/09/2019 - Present	15

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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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 ONE INSTALLATIONS LIMITED

BLUESTONES ONE INSTALLATIONS LIMITED is an(a) Active company incorporated on 11/11/2015 with the registered office located at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT. 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 BLUESTONES ONE INSTALLATIONS LIMITED?

BLUESTONES ONE INSTALLATIONS LIMITED is currently Active. It was registered on 11/11/2015 .

Where is BLUESTONES ONE INSTALLATIONS LIMITED located?

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

What does BLUESTONES ONE INSTALLATIONS LIMITED do?

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

How many employees does BLUESTONES ONE INSTALLATIONS LIMITED have?

BLUESTONES ONE INSTALLATIONS LIMITED had 6 employees in 2022.

What is the latest filing for BLUESTONES ONE INSTALLATIONS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-13 with no updates.