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BLUESTONE MINERALS LTD

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

This company is commonly known as Bluestone Minerals Ltd. The company was founded 7 years ago and was given the registration number 10403497. The firm's registered office is in HAVERFORDWEST. You can find them at C/o 45 High Street, , Haverfordwest, Pembrokeshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:BLUESTONE MINERALS LTD
Company Number:10403497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:C/o 45 High Street, Haverfordwest, Pembrokeshire, Wales, SA61 2BP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 45 High Street, Haverfordwest, Wales, SA61 2BP

Director30 September 2016Active
C/O 45 High Street, Haverfordwest, Wales, SA61 2BP

Director30 September 2016Active

People with Significant Control

Mr Christopher David Jenkins
Notified on:30 September 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Wales
Address:C/O 45 High Street, Haverfordwest, Wales, SA61 2BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julie Anne Jenkins
Notified on:30 September 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Wales
Address:C/O 45 High Street, Haverfordwest, Wales, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-23Address

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

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts amended with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-10-17Accounts

Change account reference date company current shortened.

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