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BLUESTONE LINWOOD 1 LTD

BLUESTONE LINWOOD 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUESTONE LINWOOD 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15073178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUESTONE LINWOOD 1 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BLUESTONE LINWOOD 1 LTD located?

    Registered Office Address
    44-50 High Street
    SS6 7EA Rayleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUESTONE LINWOOD 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BLUESTONE LINWOOD 1 LTD?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for BLUESTONE LINWOOD 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Appointment of Mr Freddy White as a director on May 09, 2025

    		2 pagesAP01

    Termination of appointment of David Alan Robertson as a director on May 09, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Registration of charge 150731780001, created on Jul 26, 2024

    		25 pagesMR01

    Registration of charge 150731780002, created on Jul 26, 2024

    		48 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 15, 2023

    Statement of capital on Aug 15, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUESTONE LINWOOD 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Freddy
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Director
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		EnglandBritish189410890001
    WHITE, Susan Ann
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Director
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		EnglandBritish271582160001
    ROBERTSON, David Alan
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Director
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		EnglandBritish282458910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUESTONE LINWOOD 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluestone Energy Ltd
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Aug 15, 2023
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11673645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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