BLUE STONE BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | BLUE STONE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04768206 |
| 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 BLUE STONE BUSINESS SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BLUE STONE BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 3 Lyttleton Court Birmingham Street B63 3HN Halesowen West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE STONE BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BLUE STONE BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for BLUE STONE BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Steven Charles Bellfield as a person with significant control on Nov 12, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Paul Bridges as a secretary on May 30, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Paul Bridges as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Cancellation of shares. Statement of capital on May 30, 2022
| 4 pages | SH06 | ||||||||||
Appointment of Mr Steven Charles Bellfield as a secretary on May 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Bridges as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Jane Mary Bellfield as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||
Sub-division of shares on Mar 31, 2022 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Jane Mary Bellfield as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of BLUE STONE BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLFIELD, Steven Charles | Secretary | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands United Kingdom | 297492130001 | |||||||
| BELLFIELD, Jane Mary | Director | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands England | England | British | 47121000001 | |||||
| BELLFIELD, Steven Charles | Director | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands England | England | British | 47121010001 | |||||
| BRIDGES, Paul | Secretary | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands England | 160625460001 | |||||||
| SOUTHAM WALKER, Ross | Secretary | 34230 Tresson Chemin Des Amandiers France | British | 89975570002 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| BRIDGES, Paul | Director | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands England | England | British | 70534110001 | |||||
| LOVETT, Paul John | Director | Braeside Lovelace Avenue B91 3JR Solihull West Midlands | United Kingdom | British | 40369780001 | |||||
| SOUTHAM WALKER, Ross | Director | 34230 Tresson Chemin Des Amandiers France | France | British | 89975570002 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of BLUE STONE BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Mary Bellfield | Mar 31, 2022 | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Bridges | Apr 06, 2017 | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Steven Charles Bellfield | Apr 06, 2017 | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands England | No |
Nationality: British Country of Residence: England | |||
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