BO

BLUESTONES ONE INSTALLATIONS LIMITED

Active

Company number 09866493

Chester, United Kingdom · Incorporated 11 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
Total raised
—
Shares allotted
0
Latest round
1 March 2020

Company history

Previous company names

BLUESTONES RETAIL LIMITED · 11 November 2015 – 3 July 2018

BLUESTONES ONE RETAIL LIMITED · 3 July 2018 – 3 September 2021

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
13 March 2026
Next due
27 March 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.

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
22 October 2019
PS
Mr Steven Pendergast
Born July 1981
Significant Influence Or Control
10 January 2018

Funding

1 funding round
1 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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