Bluestones Investment Group Limited
Company Profile
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Large EnterpriseBluestones Investment Group Limited
07807506•Private Limited With Share Capital
Unit A Telford Court, Chester Gates Business Park, Chester, CH16LT
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Incorporated
12/10/2011
Company Age
14 years
Directors
7
Employees
354
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Bluestones Investment Group Limited (07807506) is a private limited with share capital incorporated on 12/10/2011 (14 years old) and registered in chester, CH16LT. The company operates under SIC code 78109 - other activities of employment placement agencies.
We invest in great recruiters, recruitment companies and staffing service organisations. the bluestones concept is as simple as that. we provide so much more than investment. from our support division offering payroll and a range of funding options, to our investment division creating new recruitmen...
Private Limited With Share Capital
SIC: 78109
Large Enterprise
Incorporated 12/10/2011
CH16LT
354 employees
Financial Overview
Total Assets
£37.99M
Liabilities
£31.40M
Net Assets
£6.59M
Turnover
£128.91M
Cash
£1.59M
Key Metrics
354
Employees
7
Directors
9
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Memorandum Articles
Category:Incorporation
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:24-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2019
Resolution
Category:Resolution
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Cancellation Shares
Category:Capital
Date:17-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Capital Cancellation Shares
Category:Capital
Date:16-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2017
Capital Cancellation Shares
Category:Capital
Date:09-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2017
Capital Cancellation Shares
Category:Capital
Date:19-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2016
Resolution
Category:Resolution
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2011
Change Of Name Notice
Category:Change Of Name
Date:07-11-2011
Incorporation Company
Category:Incorporation
Date:12-10-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit A, Telford Court, Dunkirk Trading Estate, Chester, Chester, CH16LTRegistered
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