KEYSTONE BUSINESS GROUP LIMITED

Overview

Company Name	KEYSTONE BUSINESS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13242446
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEYSTONE BUSINESS GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KEYSTONE BUSINESS GROUP LIMITED located?

Registered Office Address	21-23 High View Close LE4 9LJ Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for KEYSTONE BUSINESS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KEYSTONE BUSINESS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for KEYSTONE BUSINESS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 09, 2025	Change of details for Mrs Julie Hill as a person with significant control on May 09, 2025	2 pages	PSC04

Mar 20, 2025	Change of details for Mr Roger Hill as a person with significant control on Jul 25, 2024	2 pages	PSC04

Mar 19, 2025	Confirmation statement made on Mar 15, 2025 with updates	4 pages	CS01

Mar 19, 2025	Notification of Julie Hill as a person with significant control on Jul 25, 2024	2 pages	PSC01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 18, 2024	Change of details for Mr Roger Hill as a person with significant control on Dec 16, 2024	2 pages	PSC04

Aug 05, 2024	Appointment of Mrs Julie Hill as a director on Aug 05, 2024	2 pages	AP01

Aug 05, 2024	Termination of appointment of Julie Hill as a director on Aug 05, 2024	1 pages	TM01

Aug 02, 2024	Director's details changed for Mrs Julie Hill on Aug 02, 2024	2 pages	CH01

Jul 24, 2024	Change of details for Mr Roger Hill as a person with significant control on Jul 23, 2024	2 pages	PSC04

Jul 23, 2024	Change of details for Mr Roger Hill as a person with significant control on Jul 23, 2024	2 pages	PSC04

Jul 23, 2024	Director's details changed for Mrs Julie Hill on Jul 23, 2024	2 pages	CH01

Jul 23, 2024	Director's details changed for Mr Roger Hill on Jul 23, 2024	2 pages	CH01

Jul 23, 2024	Registered office address changed from 33 Hill Head Close Glastonbury Somerset BA6 8AL England to 21-23 High View Close Leicester LE4 9LJ on Jul 23, 2024	1 pages	AD01

Mar 19, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jun 09, 2023	Registered office address changed from 33 Stellar Tax Northoverr Mill Beckery Glastonbury Somerset BA6 8AL United Kingdom to 33 Hill Head Close Glastonbury Somerset BA6 8AL on Jun 09, 2023	1 pages	AD01

May 23, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

May 23, 2023	Registered office address changed from Northover Mill Northover Mill Beckery Glastonbury Somerset BA6 9GX United Kingdom to 33 Stellar Tax Northoverr Mill Beckery Glastonbury Somerset BA6 8AL on May 23, 2023	1 pages	AD01

Aug 18, 2022	Director's details changed for Mrs Julie Hill on Jul 18, 2022	2 pages	CH01

Aug 18, 2022	Director's details changed for Mrs Julie Hill on Aug 18, 2022	2 pages	CH01

Aug 12, 2022	Appointment of Mrs Julie Hill as a director on Jul 01, 2022	2 pages	AP01

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Registered office address changed from Sand House Farm Swinefleet Goole DN14 8EB England to Northover Mill Northover Mill Beckery Glastonbury Somerset BA6 9GX on Aug 09, 2021	1 pages	AD01

View All Filings

Who are the officers of KEYSTONE BUSINESS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Julie High View Close LE4 9LJ Leicester 21-23 England	Aug 05, 2024		Director	High View Close LE4 9LJ Leicester 21-23 England	United Kingdom	British	1965-9		325806920001
HILL, Roger High View Close LE4 9LJ Leicester 21-23 England	Mar 03, 2021		Director	High View Close LE4 9LJ Leicester 21-23 England	United Kingdom	English	1962-4		271255100002
CHAHAL, Harinder 144 High Street B70 6JJ West Bromwich Suite 801 West Plaza England	Mar 03, 2021	Mar 24, 2021	Director	144 High Street B70 6JJ West Bromwich Suite 801 West Plaza England	England	English	1986-1	Company Director	170980950002
HILL, Julie High View Close LE4 9LJ Leicester 21-23 England	Jul 01, 2022	Aug 05, 2024	Director	High View Close LE4 9LJ Leicester 21-23 England	United Kingdom	British	1965-8	Administrator	299031260004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYSTONE BUSINESS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Hill High View Close LE4 9LJ Leicester 21-23 England	Jul 25, 2024	High View Close LE4 9LJ Leicester 21-23 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Harinder Chahal 144 High Street B70 6JJ West Bromwich Suite 801 West Plaza England	Mar 03, 2021	144 High Street B70 6JJ West Bromwich Suite 801 West Plaza England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Roger Hill High View Close LE4 9LJ Leicester 21-23 England	Mar 03, 2021	High View Close LE4 9LJ Leicester 21-23 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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