Introduction
Watch Company
B
BLUESTONE FOOD AND TECH INVESTMENTS LIMITED
BLUESTONE FOOD AND TECH INVESTMENTS LIMITED is an active company incorporated on 13 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLUESTONE FOOD AND TECH INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14933312
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 13 June 2023 - 31 August 2024(15 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
70-78, Unit A York Way London, N1 9AG,
Previous Addresses
Riley House Forli Strada Alwalton Hill Peterborough PE7 3HH United Kingdom
From: 13 June 2023To: 5 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FUSTER FERNANDEZ-DELGADO, Amalio
ActiveYork Way, LondonN1 9AG
Secretary
Appointed 13 Jun 2023
FUSTER FERNANDEZ-DELGADO, Amalio
York Way, LondonN1 9AG
Secretary
13 Jun 2023
Active
FUSTER FERNANDEZ-DELGADO, Amalio
ActiveYork Way, LondonN1 9AG
Born March 1980
Director
Appointed 13 Jun 2023
FUSTER FERNANDEZ-DELGADO, Amalio
York Way, LondonN1 9AG
Born March 1980
Director
13 Jun 2023
Active
MUNOZ BERAZA, Alvaro
ActiveYork Way, LondonN1 9AG
Born August 1966
Director
Appointed 13 Jun 2023
MUNOZ BERAZA, Alvaro
York Way, LondonN1 9AG
Born August 1966
Director
13 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alvaro Munoz Beraza
ActiveYork Way, LondonN1 9AG
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Mr Alvaro Munoz Beraza
York Way, LondonN1 9AG
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2023