Bluestone Administrative Services (UK) Limited

General information

Name:

Bluestone Administrative Services (UK) Ltd

Office Address:

1 Station Square CB1 2GA Cambridge

Number: 09229739

Incorporation date: 2014-09-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluestone Administrative Services (UK) came into being in 2014 as a company enlisted under no 09229739, located at CB1 2GA Cambridge at 1 Station Square. It has been in business for 10 years and its status at the time is active. This enterprise's SIC and NACE codes are 82110 which stands for Combined office administrative service activities. The firm's most recent accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-09-22.

The data we obtained about the enterprise's management shows us the existence of two directors: Alistair J. and Peter M. who joined the team on 2014-09-22. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Emily B. as a secretary since March 2020.

Company staff

Emily B.

Role: Secretary

Appointed: 31 March 2020

Latest update: 5 March 2024

Alistair J.

Role: Director

Appointed: 22 September 2014

Latest update: 5 March 2024

Peter M.

Role: Director

Appointed: 22 September 2014

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Bluestone Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Station Square, CB1 2GA and was registered as a PSC under the registration number 8753310.

Bluestone Investment Holdings Limited
Address: 1 Station Square, Cambridge, CB1 2GA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England Companies Register
Registration number 8753310
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
9
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