BL

BLUESTONES 360 LIMITED

Active

Company number 09857836

Chester, United Kingdom · Incorporated 5 November 2015

Unit A Telford Court, Chester Gates Business Park, Chester, CH1 6LT, United Kingdom

Last updated on 29 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUESTONES LOGISTICS DERBY LIMITED · 5 November 2015 – 3 July 2018

BLUESTONES ONE DERBY LIMITED · 3 July 2018 – 30 August 2019

BLUESTONES SUPPLY CHAIN DERBY LIMITED · 30 August 2019 – 6 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • BLUESTONES INVESTMENT GROUP LIMITED (80.0%)
  • TIFFANY LOUISE WHITWORTH (20.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 75 GBP £75.000
B Ordinary 20 GBP £20.000
C Ordinary 5 GBP £5.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLUESTONES INVESTMENT GROUP LIMITED A Ordinary 75 75.00% 75 75.00%
TIFFANY LOUISE WHITWORTH B Ordinary 20 20.00% 20 20.00%
BLUESTONES INVESTMENT GROUP LIMITED C Ordinary 5 5.00% 5 5.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Bluestones Investment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Certificate Change Of Name Company
Change Of Name
6 November 2025 View
Accounts With Accounts Type Small
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Accounts With Accounts Type Small
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Accounts With Accounts Type Small
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2020 View
Memorandum Articles
Incorporation
2 September 2020 View
Resolution
Resolution
2 September 2020 View
Capital Name Of Class Of Shares
Capital
15 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Resolution
Resolution
11 September 2019 View
Resolution
Resolution
30 August 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Certificate Change Of Name Company
Change Of Name
3 July 2018 View
Resolution
Resolution
13 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2016 View
Incorporation Company
Incorporation
5 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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