General information

Name:

Bluestone Fm Limited

Office Address:

390-392 High Road IG1 1BF Ilford

Number: 11426003

Incorporation date: 2018-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

11426003 is the registration number used by Bluestone Fm Ltd. The firm was registered as a Private Limited Company on 2018/06/21. The firm has been active in this business for the last six years. This company can be found at 390-392 High Road in Ilford. The headquarters' area code assigned to this place is IG1 1BF. The name transformation from Thames Security Solutions to Bluestone Fm Ltd came on 2021/01/29. This firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. June 30, 2022 is the last time company accounts were filed.

Currently, we can name only a single managing director in the company: Muhammad K. (since 2019/07/01). The following business had been directed by Arslan K. till 2019/07/01. Additionally another director, namely Muhammad K. quit five years ago.

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

  • Previous company's names
  • Bluestone Fm Ltd 2021-01-29
  • Thames Security Solutions Ltd 2018-06-21

Financial data based on annual reports

Company staff

Muhammad K.

Role: Director

Appointed: 01 July 2019

Latest update: 16 December 2023

People with significant control

Muhammad K.
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arslan K.
Notified on 1 January 2019
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Muhammad K.
Notified on 21 June 2018
Ceased on 1 January 2019
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 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed francis amos fm LTDcertificate issued on 28/11/23 (CERTNM)
filed on: 28th, November 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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