Bluestone 3 Limited in Leeds, LS15 8ZB

Description

Data updated on: 01-11-2023

Bluestone 3 started conducting its business in the year 2008 as a Private Limited Company with reg. no. 06749167. This business has operated for 16 years and it's currently active. This firm's headquarters is registered in Leeds at 3375 Century Way. You could also find the firm using its zip code of LS15 8ZB. Even though recently known as Bluestone 3 Limited, it had the name changed. It was known under the name Prime Property Broker until March 17, 2011, at which point it was changed to Prime Property Facility Management. The definitive switch came on December 30, 2013. This company's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. Bluestone 3 Ltd reported its account information for the financial year up to 2022-11-30. The company's latest annual confirmation statement was submitted on 2022-11-23.

There's 1 director presently overseeing this particular company, specifically Warren H. who has been utilizing the director's tasks for 16 years. Since November 14, 2008 Timothy F., had been functioning as a director for the following company until the resignation in 2009.

Previous company's names
Bluestone 3 Limited 2013-12-30
Prime Property Facility Management Limited 2011-03-17
Prime Property Broker Limited 2008-11-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets						64	64	64	64
Net Assets Liabilities				1 000	1 000	964	964	964	964	900
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors						100	100	100	100	100
Net Current Assets Liabilities						64	64	36	36	100
Total Assets Less Current Liabilities			1 000	1 000	1 000	1 064	1 064	1 064	964	900
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Warren H.

Role: Director

Appointed: 14 November 2008

Latest update: 3 December 2023

People with significant control

Warren H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Warren H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 November 2013
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Bluestone 3 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warren H.

Timothy F.

People with significant control

Warren H.

Accounts Documents

Company filings

Filing category

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