UKBizDB.co.uk

BLUE STONE 57 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Stone 57 Limited. The company was founded 17 years ago and was given the registration number 05832776. The firm's registered office is in EAST SUSSEX. You can find them at 1 Dukes Passage, Brighton, East Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUE STONE 57 LIMITED
Company Number:05832776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Dukes Passage, Brighton, East Sussex, BN1 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dukes Passage, Brighton, England, BN1 1BS

Secretary31 May 2006Active
1, Dukes Passage, Brighton, England, BN1 1BS

Director31 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 May 2006Active

People with Significant Control

Mr Paolo Carlo Packham
Notified on:01 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:1, Dukes Passage, Brighton, England, BN1 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

Download
2023-12-27Accounts

Change account reference date company previous shortened.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-29Accounts

Change account reference date company previous shortened.

Download
2021-06-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-12Address

Change registered office address company with date old address new address.

Download
2021-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Accounts

Change account reference date company previous shortened.

Download
2019-06-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-31Accounts

Change account reference date company previous shortened.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-05Persons with significant control

Notification of a person with significant control.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-18Officers

Change person director company with change date.

Download
2016-06-18Officers

Change person secretary company with change date.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.