Bluestone Limited

Company Name	Bluestone Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	06327165
Category	Private Limited Company
Incorporation Date	27 July 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	bluestonelimited.com

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Morgan Sindall PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
10 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
10 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
10 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
10 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
29 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
29 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
29 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed (1 page)
5 October 2009	Secretary's details changed (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for {officer_name} (1 page)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 August 2009	Return made up to 27/07/09; full list of members (4 pages)
4 August 2009	Return made up to 27/07/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 June 2009	Director appointed matthew hibbert (2 pages)
10 June 2009	Director appointed matthew hibbert (2 pages)
27 August 2008	Return made up to 27/07/08; full list of members (3 pages)
27 August 2008	Return made up to 27/07/08; full list of members (3 pages)
13 August 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
13 August 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
27 July 2007	Incorporation (22 pages)
27 July 2007	Incorporation (22 pages)

Bluestone Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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