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Bluestone Trustee Limited

Bluestone Trustee Limited is an active company incorporated on 20 September 2017 with the registered office located in Wakefield, West Yorkshire. Bluestone Trustee Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10973191
Private limited company
Age
7 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lakeside House Navigation Court
Calder Park
Wakefield
England
WF2 7BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jul 1971
Tyto Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Leasing Limited
Mr Jonathan Rowland Bourne, Mr Vineesh Madaan, and 1 more are mutual people.
Active
Bluestone Finance Limited
Mr Jonathan Rowland Bourne, Mr Vineesh Madaan, and 1 more are mutual people.
Active
Bluestone Capital Limited
Mr Jonathan Rowland Bourne, Mr Vineesh Madaan, and 1 more are mutual people.
Active
Tyto Leasing Limited
Mr Jonathan Rowland Bourne, Mr Vineesh Madaan, and 1 more are mutual people.
Active
Damar SPV1 Limited
Mr Jonathan Rowland Bourne is a mutual person.
Active
Damar Limited
Mr Jonathan Rowland Bourne is a mutual person.
Active
Total Learning Limited
Mr Jonathan Rowland Bourne is a mutual person.
Active
Greater Manchester Learning Provider Network Limited
Mr Jonathan Rowland Bourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Mark Hargreaves Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Small Accounts Submitted
3 Years Ago on 6 Oct 2021
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Small Accounts Submitted
4 Years Ago on 15 Oct 2020
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Documents
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Mark Hargreaves on 6 March 2024
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 21 Sep 2023
Certificate of change of name
Submitted on 29 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 19 September 2022 with no updates
Submitted on 29 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 6 Oct 2021
Confirmation statement made on 19 September 2021 with no updates
Submitted on 20 Sep 2021
Repayment History
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