Bluestone NE Ltd

Proposed for strike-off12339315 Private limited company
Incorporated
28 November 2019 (6 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Accounts type
Dormant
Region
Wales
Address
12339315 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2023
Last accounts
30 December 2021
Conf. stmt due
14 April 2026
Last conf. stmt
31 March 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11004735
Former controllers (2)
17 June 2021
Ceased Chase James Bailey Earl Manders — Owns 75–100% of shares
28 May 2020
Ceased James Renwick — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bluestone NE Ltd This company Proposed for strike-offOwns 75–100% of shares
Chamberine Limited DissolvedOwns 75–100% of shares
Croftlake Limited In liquidationOwns 75–100% of shares
Drayhill Limited Status not confirmedOwns 75–100% of shares
Kos Lease Management Limited Status not confirmedOwns 75–100% of shares
Overhirst Limited In liquidationOwns 75–100% of shares
Simply Sugar Ltd In liquidationOwns 75–100% of shares
Smarter Horizons Ltd In liquidationOwns 75–100% of shares
Sweet Surprise Management Limited In liquidationOwns 75–100% of shares
Tracklook Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 December 2021 · dormant accounts · dormant

Net Assets
£3,859
up £3,858 (385800%)
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 £1 £3,859
Balance sheet detail
20212020
Current Assets£38,616£1
Creditors (< 1 year)£33,982
Net Current Assets£4,634£1
Net Assets£3,859£1
Shareholder Funds£3,859£1

Filings

Filing history not loaded yet. See it on Companies House

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