BLUESTONES ONE MERCHANDISING LIMITED

Key Data

Status

Active

Company No.

11100039

Incorporation date

06/12/2017

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2017)

27/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

29/07/2025

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

View PDF (11 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

16/10/2024

Director's details changed for Mr Gary Lowe on 2024-09-13

View PDF (2 pages)

25/07/2024

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

View PDF (10 pages)

01/03/2024

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

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

28/07/2023

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

View PDF (9 pages)

22/02/2023

Confirmation statement made on 2023-02-15 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)

20/05/2022

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

View PDF (9 pages)

23/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

23/02/2022

Director's details changed for Mr Steve Pendergast on 2022-02-23

View PDF (2 pages)

15/10/2021

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 Cheshire 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 111000390001 in full

View PDF (1 pages)

19/03/2021

Director's details changed for Mr Gary Lowe on 2021-03-19

View PDF (2 pages)

11/03/2021

Registration of charge 111000390002, created on 2021-03-05

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (3 pages)

05/02/2021

Change of share class name or designation

View PDF (2 pages)

02/11/2020

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

View PDF (9 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (5 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (21 pages)

27/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

03/04/2020

Appointment of Mr Ashley Malcolm Jewitt as a director on 2020-03-27

View PDF (2 pages)

03/04/2020

Appointment of Mr Gary Lowe as a director on 2020-03-27

View PDF (2 pages)

03/04/2020

Appointment of Mr Gary George White as a director on 2020-03-27

View PDF (2 pages)

03/04/2020

Appointment of Ms Patricia Mary Stratford as a director on 2020-03-27

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 Limited as a person with significant control on 2019-10-22

View PDF (1 pages)

06/08/2019

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

View PDF (7 pages)

07/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

04/02/2019

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

View PDF (3 pages)

03/07/2018

Certificate of change of name

View PDF (3 pages)

26/03/2018

Registration of charge 111000390001, created on 2018-03-16

View PDF (25 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (3 pages)

29/01/2018

Notification of Bluestones Logistics Limited as a person with significant control on 2018-01-29

View PDF (2 pages)

29/01/2018

Withdrawal of a person with significant control statement on 2018-01-29

View PDF (2 pages)

06/12/2017

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+1,710.82 % *

* during past year

Cash in Bank

£74,823.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/02/2027

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
5
411.66K
-
0.00
4.13K
-

2022
11
414.07K
-
0.00
74.82K
-

2022
11
414.07K
-
0.00
74.82K
-

Employees

2022

Employees

11 120 % *

Net Assets(GBP)

414.07K £0.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.82K £1.71K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pendergast, Steven	Director	06/12/2017 - Present	131
Stratford, Patricia Mary	Director	27/03/2020 - Present	15
White, Gary George	Director	27/03/2020 - Present	3
Jewitt, Ashley Malcolm	Director	27/03/2020 - Present	4
Lowe, Gary	Director	27/03/2020 - Present	-

Persons with Significant Control

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

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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 MERCHANDISING LIMITED

BLUESTONES ONE MERCHANDISING LIMITED is an(a) Active company incorporated on 06/12/2017 with the registered office located at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT. There are currently 5 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 ONE MERCHANDISING LIMITED?

BLUESTONES ONE MERCHANDISING LIMITED is currently Active. It was registered on 06/12/2017 .

Where is BLUESTONES ONE MERCHANDISING LIMITED located?

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

What does BLUESTONES ONE MERCHANDISING LIMITED do?

BLUESTONES ONE MERCHANDISING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BLUESTONES ONE MERCHANDISING LIMITED have?

BLUESTONES ONE MERCHANDISING LIMITED had 11 employees in 2022.

What is the latest filing for BLUESTONES ONE MERCHANDISING LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-15 with no updates.