Bleu Stones Limited

General information

Name:

Bleu Stones Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC533449

Incorporation date: 2016-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Glasgow registered with number: SC533449. It was registered in the year 2016. The headquarters of the firm is located at 272 Bath Street . The area code for this place is G2 4JR. The firm changed its name two times. Up to 2018 this company has delivered the services it's been known for under the name of Bleu Stones Scotland but currently this company is registered under the name Bleu Stones Limited. The enterprise's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-04-30 is the last time when the accounts were filed.

Considering the following enterprise's growth, it became necessary to find additional executives: Amanda C. and Nina D. who have been working together since April 2016 to fulfil their statutory duties for this business.

  • Previous company's names
  • Bleu Stones Limited 2018-02-15
  • Bleu Stones Scotland Limited 2017-04-18
  • Bleu Stones Limited 2016-04-22

Financial data based on annual reports

Company staff

Amanda C.

Role: Director

Appointed: 22 April 2016

Latest update: 15 April 2024

Nina D.

Role: Director

Appointed: 22 April 2016

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cg Waves Limited owns over 3/4 of company shares. This business can be reached in Amersham at Chalfont Station Road, Little Chalfont, HP7 9PN, Buckinghamshire and was registered as a PSC under the reg no 10734233.

Cg Waves Limited
Address: Taxassist Accountants Chalfont Station Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10734233
Notified on 19 March 2018
Nature of control:
over 3/4 of shares
Amanda C.
Notified on 1 April 2017
Ceased on 19 March 2018
Nature of control:
1/2 or less of shares
Nina D.
Notified on 1 April 2017
Ceased on 19 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-22
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 28 July 2017
Date Approval Accounts 28 July 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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