Bluestone Mitchell Farms 1 Ltd

Proposed for strike-off13357163 Private limited company
Incorporated
26 April 2021 (5 years)
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
East of England
Address
Upper Floor Denham House
2 Denham Road
Canvey Island
SS8 9HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born March 1980 (46)
Director · Appointed 26 April 2021
British
Born March 1956 (70)
Officer history (2 former)
9 May 2025
Appointed White, Freddy as Director
9 May 2025
Resigned Robertson, David Alan as Director
31 January 2022
Resigned Jones, Nigel Philip as Director
26 April 2021
Appointed White, Susan Ann as Director
26 April 2021
Appointed Jones, Nigel Philip as Director
26 April 2021
Appointed Robertson, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11673645

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bluestone Beddington 1 Ltd Owns 75–100% of shares
Bluestone Beddington 2 Ltd Owns 75–100% of shares
Bluestone Bexley 1 Ltd Owns 75–100% of shares
Bluestone Bexley 2 Ltd Owns 75–100% of shares
Bluestone Bonnybridge 1 Ltd Owns 75–100% of shares
Bluestone Butt Lane 1 Ltd Owns 75–100% of shares
Bluestone Cathkin 1 Ltd Proposed for strike-offOwns 75–100% of shares
Bluestone Coatbridge Ltd Owns 75–100% of shares
Bluestone Dougliehill 1 Ltd Owns 75–100% of shares
Bluestone Drakelow 1 Ltd Owns 75–100% of shares
Bluestone Dryfield Ltd Owns 75–100% of shares
Bluestone East Lamberkin 1 Ltd Owns 75–100% of shares
Bluestone Emerald 1 Ltd Proposed for strike-offOwns 75–100% of shares
Bluestone Energy Holdings Ltd Owns 75–100% of shares
Bluestone Frodsham 1 Ltd Owns 75–100% of shares
Bluestone Mitchell Farms 1 Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off

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