This company is commonly known as Bluestone Consolidated Holdings Limited. The company was founded 10 years ago and was given the registration number 08753310. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BLUESTONE CONSOLIDATED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08753310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Station Square, Cambridge, England, CB1 2GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Station Square, Cambridge, England, CB1 2GA | Secretary | 08 April 2020 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 11 March 2024 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 29 October 2013 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 29 October 2013 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 01 May 2022 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 23 April 2014 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 23 April 2014 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 09 May 2016 | Active |
| Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY | Director | 25 April 2014 | Active |
| Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY | Director | 23 April 2014 | Active |
| Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY | Director | 09 October 2014 | Active |
| Newnham Mill Newnham Road, Cambridge, United Kingdom, CB3 9EY | Director | 29 October 2013 | Active |
| Newnham Mill, Newnham Road, Cambridge, CB3 9EY | Director | 27 April 2016 | Active |
| Mr Alistair James Jeffery | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Station Square, Cambridge, England, CB1 2GA |
| Nature of control | : |
|
| Ms Marisa Sonya Beaumond | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Station Square, Cambridge, England, CB1 2GA |
| Nature of control | : |
|
| Mr Henry Evan Rees | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 14 Julian Street, Mosman, Sydney, Australia, |
| Nature of control | : |
|
| Ldc (Nominees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Capital | Capital cancellation shares. | Download |
| 2024-02-27 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-03 | Incorporation | Memorandum articles. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-01-30 | Capital | Capital return purchase own shares. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Officers | Change person secretary company with change date. | Download |
| 2024-01-03 | Capital | Capital cancellation shares. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Address | Move registers to sail company with new address. | Download |
| 2023-05-19 | Address | Change sail address company with old address new address. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Change of name | Certificate change of name company. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.