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BLUESTONE NE LTD

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

This company is commonly known as Bluestone Ne Ltd. The company was founded 4 years ago and was given the registration number 12339315. The firm's registered office is in WHITLEY BAY. You can find them at 31a Station Road, , Whitley Bay, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:BLUESTONE NE LTD
Company Number:12339315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:31a Station Road, Whitley Bay, England, NE26 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director28 May 2020Active
31a, Station Road, Whitley Bay, England, NE26 2QZ

Director28 November 2019Active

People with Significant Control

Kingdom Of Sweets Ltd
Notified on:17 June 2021
Status:Active
Country of residence:United Kingdom
Address:8 Bankside Building Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chase James Bailey Earl Manders
Notified on:28 May 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:220, Consultancy House, Ilford, England, IG2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Renwick
Notified on:28 November 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:31a, Station Road, Whitley Bay, England, NE26 2QZ
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 (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
2024-04-16Gazette

Gazette notice compulsory.

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2024-02-14Address

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

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2023-09-30Accounts

Change account reference date company previous shortened.

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2023-07-10Address

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

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2023-07-10Address

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

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-12-31Gazette

Gazette filings brought up to date.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-25Address

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

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-07-16Address

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

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2020-11-19Accounts

Change account reference date company current extended.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Officers

Termination director company with name termination date.

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