Bluestone Capital Management Limited in CAMBRIDGE

Bluestone Capital Management Limited CAMBRIDGE

Founded in 2016, Bluestone Capital Management, classified under reg no. 10367076 is an active company. Currently registered at 1 Station Square CB1 2GA, Cambridge the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2017-09-23 Bluestone Capital Management Limited is no longer carrying the name Bluestone Capital Management Ii.

At the moment there are 2 directors in the the company, namely Alistair J. and Peter M.. In addition one secretary - Emily B. - is with the firm. As of 14 May 2024, there was 1 ex director - Andrew V.. There were no ex secretaries.

Bluestone Capital Management Limited Address / Contact

Office Address	1 Station Square
Town	Cambridge
Post code	CB1 2GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10367076
Date of Incorporation	Fri, 9th Sep 2016
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Alistair J.

Position: Director

Appointed: 09 September 2016

Peter M.

Position: Director

Appointed: 09 September 2016

Emily B.

Position: Secretary

Appointed: 09 September 2016

Andrew V.

Position: Director

Appointed: 09 September 2016

Resigned: 18 November 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Bluestone Investment Holdings Limited from Cambridge, England. This PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bluestone Investment Holdings Limited

1 Station Square, Cambridge, CB1 2GA, England

Legal authority	Private Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	Companies Register
Registration number	08753310
Notified on	9 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bluestone Capital Management Ii	September 23, 2017

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 30th, April 2024	accounts	Free Download (34 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 30th, April 2024	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 30th, April 2024	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 9th, April 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 9th, April 2024	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-09-08 filed on: 19th, September 2023	confirmation statement	Free Download (5 pages)
CH03	On 2023-05-31 secretary's details were changed filed on: 19th, September 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 19th, July 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 19th, July 2023	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 19th, July 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 19th, July 2023	accounts	Free Download (36 pages)
AD02	Location of register of charges has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ at an unknown date filed on: 25th, May 2023	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ at an unknown date filed on: 25th, May 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control 2022-12-30 filed on: 4th, January 2023	persons with significant control	Free Download (2 pages)
CH01	On 2022-12-02 director's details were changed filed on: 12th, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-09-08 filed on: 13th, September 2022	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 8th, March 2022	accounts	Free Download (9 pages)
CH01	On 2022-01-31 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 3rd, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 3rd, February 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 3rd, February 2022	accounts	Free Download (47 pages)
CS01	Confirmation statement with updates 2021-09-08 filed on: 23rd, September 2021	confirmation statement	Free Download (4 pages)
CH01	On 2021-07-09 director's details were changed filed on: 26th, August 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 20th, June 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 16th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 16th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 16th, April 2021	accounts	Free Download (48 pages)
TM01	Director appointment termination date: 2020-11-18 filed on: 19th, November 2020	officers	Free Download (1 page)
CH03	On 2020-03-13 secretary's details were changed filed on: 11th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-09-08 filed on: 11th, September 2020	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 2nd, July 2020	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS at an unknown date filed on: 13th, March 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, March 2020	resolution	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 13th, February 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 13th, February 2020	accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 13th, February 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-09-08 filed on: 9th, September 2019	confirmation statement	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL at an unknown date filed on: 9th, September 2019	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 2nd, May 2019	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 2nd, May 2019	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 2nd, May 2019	other	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 2nd, May 2019	accounts	Free Download
CH01	On 2018-09-09 director's details were changed filed on: 26th, February 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-04-24 filed on: 18th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-08 filed on: 17th, September 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2018-04-24 filed on: 24th, April 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Newnham Mill Newnham Road Cambridge CB3 9EY England to 1 Station Square Cambridge CB1 2GA on 2018-04-24 filed on: 24th, April 2018	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 10th, April 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 12th, March 2018	accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 12th, March 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 12th, March 2018	other	Free Download (1 page)
CH01	On 2016-09-09 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-09-23 filed on: 23rd, September 2017	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 23rd, September 2017	change of name	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL at an unknown date filed on: 20th, September 2017	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to Melbourne House, 44-46 Aldwych London WC2B 4LL at an unknown date filed on: 20th, September 2017	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL at an unknown date filed on: 20th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-08 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-09-30 to 2017-06-30 filed on: 5th, July 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2016	incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2016-09-09: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Bluestone Capital Management Limited CAMBRIDGE

Bluestone Capital Management Limited Address / Contact

Company Information / Profile

Company staff

Alistair J.

Peter M.

Emily B.

Andrew V.

People with significant control

Company previous names

Company filings

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