General information

Name:

Bluestone 1 Ltd

Office Address:

3375 Century Way Thorpe Park LS15 8ZB Leeds

Number: 06831587

Incorporation date: 2009-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluestone 1 Limited can be reached at Leeds at 3375 Century Way. Anyone can look up this business by its zip code - LS15 8ZB. Bluestone 1's incorporation dates back to 2009. This business is registered under the number 06831587 and their state is active. The company's principal business activity number is 41100 and has the NACE code: Development of building projects. 2021/12/31 is the last time account status updates were filed.

Until now, the following company has only been guided by a single director: Warren H. who has been managing it for fifteen years.

The companies that control this firm are: Monument Investments Holdings Ltd owns over 3/4 of company shares. This business can be reached in Leeds at Sovereign Street, LS1 4BJ and was registered as a PSC under the registration number 05612101.

Financial data based on annual reports

Company staff

Warren H.

Role: Director

Appointed: 27 February 2009

Latest update: 21 January 2024

People with significant control

Monument Investments Holdings Ltd
Address: Prospect House Sovereign Street, Leeds, LS1 4BJ, England
Legal authority Limited Liability
Legal form Private Limited Company
Country registered England
Place registered Companies House Registers
Registration number 05612101
Notified on 27 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 November 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates November 23, 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
15
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