Bluestone Relocations Ltd LONDON


Bluestone Relocations started in year 2014 as Private Limited Company with registration number 08897377. The Bluestone Relocations company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 33 Luffman Road. Postal code: SE12 9SZ.

The firm has one director. Laura P., appointed on 17 February 2014. There are currently no secretaries appointed. As of 18 March 2025, there were 3 ex directors - Jonathan P., Jonathan P. and others listed below. There were no ex secretaries.

Bluestone Relocations Ltd Address / Contact

Office Address 33 Luffman Road
Town London
Post code SE12 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08897377
Date of Incorporation Mon, 17th Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (474 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Laura P.

Position: Director

Appointed: 17 February 2014

Jonathan P.

Position: Director

Appointed: 01 July 2016

Resigned: 09 July 2019

Jonathan P.

Position: Director

Appointed: 01 January 2015

Resigned: 20 April 2016

Jonathan P.

Position: Director

Appointed: 17 February 2014

Resigned: 08 March 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Laura P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laura P.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth-9 5632 098        
Balance Sheet
Cash Bank On Hand 12 53915 45828 20018 67633 79834 62712 2434204 913
Current Assets11 83429 31836 86746 55328 69654 13974 41420 8266 70311 390
Debtors9 87616 77921 40918 35310 02020 34112 8288 5836 2836 477
Net Assets Liabilities 24 0458620 0561 0011 31323 13327 15529 80120 855
Cash Bank In Hand1 95812 539        
Net Assets Liabilities Including Pension Asset Liability-9 5632 098        
Reserves/Capital
Called Up Share Capital1010        
Profit Loss Account Reserve-9 5732 088        
Shareholder Funds-9 5632 098        
Other
Version Production Software  11111111
Average Number Employees During Period    111111
Creditors 5 27036 78026 49727 69552 82670 58847 98136 50432 245
Net Current Assets Liabilities10 4372 0988620 0561 0011 31323 13327 15529 80120 855
Number Shares Allotted10101010101010101010
Total Assets Less Current Liabilities10 4372 0988620 0561 0011 31323 13327 15529 80120 855
Creditors Due After One Year20 000         
Creditors Due Within One Year1 39727 220        
Par Value Share11        
Share Capital Allotted Called Up Paid1010        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2025/02/17
filed on: 3rd, March 2025
Free Download (4 pages)

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