Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Bluestone Sunnydale Farm 1 Ltd
- Incorporated
- 1 July 2022 (4 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Upper Floor Denham House2 Denham RoadCanvey IslandSS8 9HB
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 1 July 2022
British
Born March 1956 (70)
Officer history (1 former)
9 May 2025
9 May 2025
1 July 2022
1 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
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 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 Energy Holdings Ltd Owns 75–100% of shares
Bluestone Frodsham 1 Ltd Owns 75–100% of shares
Bluestone Sunnydale Farm 1 Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1 | ||
| Cash | £1 | £1 | |
| Net Assets | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off |
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