BG

BLUE GOLDSTONE HOLDCO LIMITED

Active

Company number 13680608

Worthing, England · Incorporated 14 October 2021

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

Activities of construction holding companies · SIC 64203

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

The Old Casino 28 Fourth Avenue Hove BN3 2PJ England · until 10 May 2024

44-46 Old Steine Brighton East Sussex BN1 1NH United Kingdom · until 4 November 2022

Company overview

No company summary available yet.

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
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

NA
NEWTON, Andrew John
Director
14 October 2021

Persons with significant control

PS
Blue Goldstone Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 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
3 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Incorporation Company
Incorporation
14 October 2021 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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