Bluestone Key Stays Limited MOLD


Bluestone Key Stays Limited is a private limited company located at London House County Road, Leeswood, Mold CH7 4RF. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-15, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Stephanie B., appointed on 15 June 2020. Director Philip W., appointed on 15 June 2020.
Switching the focus to secretaries, we can mention: Stephanie B., appointed on 15 June 2020, Philip W. (date of appointment: 15 June 2020).
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a name change on 2022-03-08 and their previous name was Stephanie Batey Ltd.
The latest confirmation statement was filed on 2023-03-09 and the date for the following filing is 2024-03-23. Likewise, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Bluestone Key Stays Limited Address / Contact

Office Address London House County Road
Office Address2 Leeswood
Town Mold
Post code CH7 4RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12672995
Date of Incorporation Mon, 15th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (247 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Stephanie B.

Position: Secretary

Appointed: 15 June 2020

Philip W.

Position: Secretary

Appointed: 15 June 2020

Stephanie B.

Position: Director

Appointed: 15 June 2020

Philip W.

Position: Director

Appointed: 15 June 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Philip W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephanie B. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip W.

Notified on 15 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Stephanie B.

Notified on 15 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stephanie Batey March 8, 2022
Bluestone Key Training And Consulting March 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-04-30
Balance Sheet
Current Assets4 2234 2234 494
Net Assets Liabilities-7 027-10 379-12 640
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal702768768
Creditors10 91414 01717 828
Fixed Assets366183106
Net Current Assets Liabilities-6 691-9 794-11 978
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 356
Total Assets Less Current Liabilities-6 325-9 611-11 872

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Resolution
Accounts for a micro company for the period ending on 2023/04/30
filed on: 11th, August 2023
Free Download (6 pages)

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