Bluestones One Merchandising Limited
Company Profile
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SmallBluestones One Merchandising Limited
11100039•Private Limited With Share Capital
Unit A Telford Court, Chester Gates Business Park, Chester, CH16LT
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Incorporated
06/12/2017
Company Age
8 years
Directors
5
Employees
10
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Bluestones One Merchandising Limited (11100039) is a private limited with share capital incorporated on 06/12/2017 (8 years old) and registered in chester, CH16LT. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 06/12/2017
CH16LT
10 employees
Financial Overview
Total Assets
£5.25M
Liabilities
£4.81M
Net Assets
£436.7K
Est. Turnover
£6.97M
AI Estimated
Unreported
Cash
£40.8K
Key Metrics
10
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2018
Incorporation Company
Category:Incorporation
Date:06-12-2017
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/07/2026
Filing Date29/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit A, Telford Court, Dunkirk Trading Estate, Chester, Chester, CH16LTRegistered
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