BLUESTONE PARENT LIMITED

Company Number 05280356

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Status Dissolved
Incorporated November 8, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Fifth Floor
London
EC2V 7EX

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Sep 30, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BLUESTONE PARENT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05280356, this organization has been active since November 2004. Primarily in the 82990 sector, the business maintains its official headquarters at Fifth Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Aug 14, 2018
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Dissolution
Jul 11, 2018
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Gazette
May 29, 2018
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Dissolution
May 17, 2018
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Confirmation Statement
Nov 17, 2017
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Accounts
Jun 14, 2017
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Confirmation Statement
Nov 14, 2016
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Accounts
Dec 7, 2015
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Annual Return
Nov 17, 2015
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Annual Return
Nov 18, 2014
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Accounts
Nov 10, 2014
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Accounts
Jun 11, 2014
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Annual Return
Nov 13, 2013
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Accounts
Feb 27, 2013
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Annual Return
Nov 27, 2012
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Accounts
Jun 21, 2012
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Annual Return
Nov 15, 2011
PDF ↗
Annual Return
Nov 26, 2010
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Accounts
Oct 27, 2010
PDF ↗
Officers
Sep 24, 2010
PDF ↗
Accounts
May 27, 2010
PDF ↗
Annual Return
Nov 25, 2009
PDF ↗
Officers
Nov 25, 2009
PDF ↗
Officers
Nov 25, 2009
PDF ↗
Officers
Nov 25, 2009
PDF ↗

Ownership & Significant Control

Significant Controllers
Shareholder Trustee Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
100% over 22 years
Directory of Officers
Active
Active
Active
Active

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