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BLUESTONE CATERING SOLUTIONS LIMITED

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

This company is commonly known as Bluestone Catering Solutions Limited. The company was founded 19 years ago and was given the registration number 05161118. The firm's registered office is in LEICESTER. You can find them at 21 New Walk, , Leicester, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BLUESTONE CATERING SOLUTIONS LIMITED
Company Number:05161118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:21 New Walk, Leicester, England, LE1 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chestnut Close, Quorn, Loughborough, England, LE12 8AE

Secretary30 July 2004Active
21, New Walk, Leicester, England, LE1 6TE

Director01 November 2023Active
142, Leicester Road, Leicester Road Thurcaston, Leicester, England, LE7 7JJ

Director01 September 2007Active
2, Chestnut Close, Quorn, Loughborough, England, LE12 8AE

Director23 June 2004Active
3 Kestrel Lane, Mountsorrel, Loughborough, LE12 7GG

Secretary23 June 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 June 2004Active
137 Hall Avenue, Rushden, NN10 9EU

Director23 June 2004Active
108 Heath Drive, Chelmsford, CM2 9HG

Director23 June 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Michael John Mynard
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-11-09Accounts

Change account reference date company previous shortened.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-09-13Address

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

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person secretary company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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