Company Profile
live
Large EnterpriseBluestone Resorts Wales Limited
10396429•Private Limited With Share Capital
The Grange Canaston Wood, Narberth, Pembrokeshire, SA678DE
Get Full Access
Incorporated
27/09/2016
Company Age
10 years
Directors
3
Employees
846
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bluestone Resorts Wales Limited (10396429) is a private limited with share capital incorporated on 27/09/2016 (10 years old) and registered in pembrokeshire, SA678DE. The company operates under SIC code 70100 - activities of head offices.
Bluestone resorts wales limited is a company based out of the grange, pembrokeshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/09/2016
SA678DE
846 employees
Financial Overview
Total Assets
£79.35M
Liabilities
£65.39M
Net Assets
£13.96M
Turnover
£39.98M
Cash
£2.92M
Key Metrics
846
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2026
Memorandum Articles
Category:Incorporation
Date:16-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Second Filing Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Memorandum Articles
Category:Incorporation
Date:03-03-2024
Resolution
Category:Resolution
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2022
Capital Cancellation Shares
Category:Capital
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Resolution
Category:Resolution
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Capital Cancellation Shares
Category:Capital
Date:22-11-2021
Capital Cancellation Shares
Category:Capital
Date:22-11-2021
Capital Cancellation Shares
Category:Capital
Date:22-11-2021
Capital Cancellation Shares
Category:Capital
Date:22-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2020
Resolution
Category:Resolution
Date:04-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Capital Cancellation Shares
Category:Capital
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Capital Cancellation Shares
Category:Capital
Date:17-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Capital Cancellation Shares
Category:Capital
Date:26-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2019
Resolution
Category:Resolution
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Resolution
Category:Resolution
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2017
Resolution
Category:Resolution
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2016
Change Of Name Notice
Category:Change Of Name
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts01/01/2026
Trading Addresses
The Grange, Canaston Bridge, Narberth, Dyfed, SA678DERegistered
Related Companies
5
Contact
The Grange Canaston Wood, Narberth, Pembrokeshire, SA678DE