Bluestone Relocations Ltd in LONDON

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 ten 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 6 May 2024, 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	10 years old
Account next due date	Thu, 30th Nov 2023 (158 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	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-9 563	2 098

Balance Sheet
Cash Bank On Hand		12 539	15 458	28 200	18 676	33 798	34 627	12 243	420
Current Assets	11 834	29 318	36 867	46 553	28 696	54 139	74 414	20 826	6 703
Debtors	9 876	16 779	21 409	18 353	10 020	20 341	37 807	8 583	6 283
Net Assets Liabilities		24 045	86	20 056	1 001	1 313	23 133	27 155	29 801
Cash Bank In Hand	1 958	12 539
Net Assets Liabilities Including Pension Asset Liability	-9 563	2 098

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	-9 573	2 088
Shareholder Funds	-9 563	2 098

Other
Version Production Software			1	1	1	1	1	1	1
Average Number Employees During Period					1	1	1	1	1
Creditors		5 270	36 780	26 497	27 695	52 826	111 666	47 981	36 504
Net Current Assets Liabilities	10 437	2 098	86	20 056	1 001	1 313	37 252	27 155	29 801
Number Shares Allotted	10	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	10 437	2 098	86	20 056	1 001	1 313	37 252	27 155	29 801
Creditors Due After One Year	20 000
Creditors Due Within One Year	1 397	27 220
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/02/17 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/02/17 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/17 filed on: 3rd, March 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/02/17 filed on: 22nd, March 2021	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2020/05/26. New Address: 33 Luffman Road London SE12 9SZ. Previous address: 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY United Kingdom filed on: 26th, May 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/08/03 filed on: 1st, March 2020	persons with significant control	Free Download (2 pages)
CH01	On 2019/08/03 director's details were changed filed on: 1st, March 2020	officers	Free Download (2 pages)
CH01	On 2019/08/03 director's details were changed filed on: 1st, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/17 filed on: 1st, March 2020	confirmation statement	Free Download (4 pages)
TM01	2019/07/09 - the day director's appointment was terminated filed on: 9th, July 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/04/05. New Address: 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY. Previous address: Suite 4, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England filed on: 5th, April 2019	address	Free Download (1 page)
AD01	Address change date: 2019/03/29. New Address: Suite 4, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF. Previous address: 19 Lyndhurst Road Bristol BS9 3QY filed on: 29th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/17 filed on: 3rd, March 2019	confirmation statement	Free Download (4 pages)
CH01	On 2018/07/29 director's details were changed filed on: 26th, November 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/07/29 filed on: 26th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/17 filed on: 3rd, March 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/03/03 director's details were changed filed on: 3rd, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/07/01. filed on: 19th, August 2016	officers	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/02/28 filed on: 8th, June 2016	accounts	Free Download (5 pages)
TM01	2016/04/20 - the day director's appointment was terminated filed on: 27th, April 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 22nd, February 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/01/01. filed on: 22nd, February 2015	officers	Free Download (2 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/03/31 filed on: 22nd, February 2015	capital	Free Download (3 pages)
TM01	2014/03/08 - the day director's appointment was terminated filed on: 8th, March 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2014	incorporation	Free Download (8 pages)

Bluestone Relocations Ltd LONDON

Bluestone Relocations Ltd Address / Contact

Company Information / Profile

Company staff

Laura P.

Jonathan P.

Jonathan P.

Jonathan P.

People with significant control

Annual reports financial information

Company filings

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