BLUESTONE PUBLISHING LIMITED
Overview
| Company Name | BLUESTONE PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03789765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUESTONE PUBLISHING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is BLUESTONE PUBLISHING LIMITED located?
| Registered Office Address | Flat 1 20 Grimston Gardens CT20 2PU Folkestone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUESTONE PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLUESTONE PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for BLUESTONE PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Change of details for Mr Russell Lewis as a person with significant control on Jul 28, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Anette Bjorholm as a person with significant control on Jul 28, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Flat 1 20 Grimston Gardens Folkestone Kent CT20 2PU on Jul 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Director's details changed for Ms Anette Bjorholm on Apr 20, 2021 | 2 pages | CH01 | ||
Change of details for Mr Russell Lewis as a person with significant control on Apr 20, 2021 | 2 pages | PSC04 | ||
Change of details for Ms Anette Bjorholm as a person with significant control on Apr 20, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Russell Lewis on Apr 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on Mar 18, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Director's details changed for Ms Anette Bjorholm on Jun 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Russell Lewis on Jun 29, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 15, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of BLUESTONE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BJORHOLM, Anette | Director | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | England | British | 207154540003 | |||||
| LEWIS, Russell | Director | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | United Kingdom | British | 45926480007 | |||||
| BJORHOLM, Anette | Secretary | Nelson Street SS1 1EH Southend-On-Sea 7-11 Essex | British | 62569410003 | ||||||
| BRANKSOME CORPORATE SERVICES LIMITED | Nominee Secretary | 22 Melton Street NW1 2BW London | 900013730001 | |||||||
| ALCAIT LIMITED | Nominee Director | 22 Melton Street NW1 2BW London | 900011320001 |
Who are the persons with significant control of BLUESTONE PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anette Bjorholm | Apr 06, 2016 | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Lewis | Apr 06, 2016 | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0