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BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED (10285657)

BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED (10285657) is an active UK company. incorporated on 19 July 2016. with registered office in Chester. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED has been registered for 9 years. Current directors include BRODERICK, Paul Radcliffe, PENDERGAST, Steven, BLUESTONES INVESTMENT GROUP LIMITED.

Company Number
10285657
Status
active
Type
ltd
Incorporated
19 July 2016
Age
9 years
Address
Unit A Telford Court, Chester, CH1 6LT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
BRODERICK, Paul Radcliffe, PENDERGAST, Steven, BLUESTONES INVESTMENT GROUP LIMITED
SIC Codes
78109

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BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED

BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED is an active company incorporated on 19 July 2016 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED was registered 9 years ago.(SIC: 78109)

Status

active

Active since 9 years ago

Company No

10285657

LTD Company

Age

9 Years

Incorporated 19 July 2016

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

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

Previous Addresses

Military House 24 Castle Street Chester CH1 2DS England
From: 19 July 2016To: 8 August 2021
Timeline

7 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Jul 16
Director Joined
May 17
Director Left
May 17
Director Joined
Jun 17
Funding Round
Sept 18
Funding Round
Nov 19
Director Left
Nov 19
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BRODERICK, Paul Radcliffe

Active
Chester Gates Business Park, ChesterCH1 6LT
Born July 1971
Director
Appointed 19 Jul 2016

PENDERGAST, Steven

Active
Chester Gates Business Park, ChesterCH1 6LT
Born July 1981
Director
Appointed 17 May 2017

BLUESTONES INVESTMENT GROUP LIMITED

Active
Chester Gates Business Park, ChesterCH1 6LT
Corporate director
Appointed 19 Jul 2016

BRODERICK, Rachael Victoria

Resigned
24 Castle Street, ChesterCH1 2DS
Born March 1981
Director
Appointed 21 Jun 2017
Resigned 08 Oct 2019

PENDERGAST, Charlotte

Resigned
Ellesmere PortCH66 2GR
Born January 1981
Director
Appointed 19 Jul 2016
Resigned 17 May 2017

Persons with significant control

1

Bluestones Investment Group Limited

Active
24 Castle Street, ChesterCH1 2DS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Accounts With Accounts Type Small
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2021
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
20 March 2021
CH02Change of Corporate Director Details
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
24 February 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 November 2019
CS01Confirmation Statement
Capital Allotment Shares
6 November 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 November 2019
TM01Termination of Director
Capital Name Of Class Of Shares
5 November 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Accounts With Accounts Type Small
5 August 2019
AAAnnual Accounts
Resolution
3 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 September 2018
CS01Confirmation Statement
Capital Allotment Shares
17 September 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
7 September 2018
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
23 April 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
30 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2017
TM01Termination of Director
Incorporation Company
19 July 2016
NEWINCIncorporation