Bluestone Limited

Active06327165 Private limited company
Incorporated
27 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at MS (Mest) Limited, Morgan Sindall Group PLC, Overbury PLC · more companies
British
Born February 1970 (56)
Director · Appointed 31 December 2013
Also at MS (Mest) Limited, Harpsden Properties Ltd, Morgan Sindall Group PLC · more companies
British
Born December 1955 (70)
Officer history (8 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
7 May 2024
Resigned Crummett, Stephen Paul as Director
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
18 July 2013
Appointed Crummett, Stephen Paul as Director
18 July 2013
Resigned Skelding, Neil as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 March 2012
Appointed Skelding, Neil as Director
30 March 2012
Resigned Hibbert, Matthew as Director
1 June 2009
Appointed Hibbert, Matthew as Director
27 July 2007
Appointed Mulligan, David Kevin as Director
27 July 2007
Appointed Whitmore, Paul as Director
27 July 2007
Appointed Nettleship, Isobel Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4273754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates14 June 2026
30 May 2026Accounts for a dormant company31 December 2025
19 June 2025Confirmation statement with no updates14 June 2025
2 May 2025Termination of appointment of a secretary
10 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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