BG

BLUE GOLDSTONE LTD

Active

Company number 12811447

Worthing, England · Incorporated 13 August 2020

Amelia House, Crescent Road, Worthing, BN11 1RL, England

Last updated on 19 September 2026

Development of building projects · SIC 41100


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

Company overview

Incorporated on 13 August 2020 and registered in England and Wales, BLUE GOLDSTONE LTD remains an active private limited company, now trading for 6 years. Its registered office is at Amelia House, Crescent Road, Worthing, BN11 1RL, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Blue Goldstone Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is NEWTON, Andrew John (appointed 13 August 2020). One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 23 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. 24 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

NA
13 August 2020

Persons with significant control

PS
Blue Goldstone Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Dissolution Application Strike Off Company
Dissolution
7 September 2023 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Memorandum Articles
Incorporation
9 December 2021 View
Resolution
Resolution
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Incorporation Company
Incorporation
13 August 2020 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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