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Bluestone Limited, W1W 8AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUESTONE LIMITED

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

This company is commonly known as Bluestone Limited. The company was founded 17 years ago and was given the registration number 06327165. The firm's registered office is in LONDON. You can find them at Kent House, 14-17 Market Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUESTONE LIMITED
Company Number:06327165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kent House, 14-17 Market Place, London, W1W 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House, 14-17 Market Place, London, W1W 8AJ

Secretary31 May 2014Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director18 July 2013Active
Kent House, 14-17 Market Place, London, W1W 8AJ

Director31 December 2013Active
Kent, House, 14-17 Market Place, London, W1W 8AJ

Secretary27 July 2007Active
Kent House, 14-17 Market Place, London, W1W 8AJ

Director01 June 2009Active
Kent House, 14-17 Market Place, London, W1W 8AJ

Director27 July 2007Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director30 March 2012Active
Kent House, 14-17 Market Place, London, W1W 8AJ

Director27 July 2007Active

People with Significant Control

Morgan Sindall Construction & Infrastructure Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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