Bluestone Investment Holdings Limited

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Bluestone Investment Holdings Limited

08753310•Private Limited With Share Capital

1 Station Square, Cambridge, CB12GA
Website08003681833

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Incorporated

29/10/2013

Company Age

12 years

Directors

6

Employees

2

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluestone Investment Holdings Limited (08753310) is a private limited with share capital incorporated on 29/10/2013 (12 years old) and registered in cambridge, CB12GA. The company operates under SIC code 64205 and is classified as Micro.

Bluestone consolidated holdings limited is a financial services company based out of newnham mill newnham road, cambridge, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 29/10/2013
CB12GA
2 employees

Financial Overview

Total Assets

£20.01M

Liabilities

£423.1K

Net Assets

£19.59M

Turnover

£1.65M

Cash

£2.64M

Key Metrics

2

Employees

6

Directors

30

Shareholders

Board of Directors

5
J
jeremy sandelson
director
A
alan cameron
director
A
alistair james jeffery
director
P
peter timothy mcguinness
director
P
peter timothy mcguinness
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2024
Resolution
Category:Resolution
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Capital Cancellation Shares
Category:Capital
Date:27-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Capital Cancellation Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:22-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Miscellaneous
Category:Miscellaneous
Date:03-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Resolution
Category:Resolution
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Auditors Resignation Company
Category:Auditors
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:23-09-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-09-2019
Legacy
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Capital Cancellation Shares
Category:Capital
Date:21-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2018
Capital Cancellation Shares
Category:Capital
Date:12-06-2018
Capital Cancellation Shares
Category:Capital
Date:12-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2018
Capital Alter Shares Consolidation
Category:Capital
Date:12-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Station Square, Cambridge, Cb1 2Ga, CB12GARegistered
Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB39EY

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Contact

08003681833
bluestone.co.uk
1 Station Square, Cambridge, CB12GA