Introduction
Watch Company
B
BLUESTONE CAPITAL MANAGEMENT LIMITED
BLUESTONE CAPITAL MANAGEMENT LIMITED is an active company incorporated on 9 September 2016 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BLUESTONE CAPITAL MANAGEMENT LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10367076
LTD Company
Age
9 Years
Incorporated 9 September 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
BLUESTONE CAPITAL MANAGEMENT II LIMITED
From: 9 September 2016To: 23 September 2017
Address
1 Station Square Cambridge, CB1 2GA,
Previous Addresses
Newnham Mill Newnham Road Cambridge CB3 9EY England
From: 9 September 2016To: 24 April 2018
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
70
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 September 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 May 2023
25 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 May 2023
4 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 September 2020
13 March 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 March 2020
9 September 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2019
18 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2018
24 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2018
24 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2017
20 September 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 September 2017
20 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 September 2017
20 September 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 September 2017
20 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 September 2017
5 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2017