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Bluestone Metals And Chemicals Holding Limited

Bluestone Metals And Chemicals Holding Limited is an active company incorporated on 26 May 2023 with the registered office located in London, Greater London. Bluestone Metals And Chemicals Holding Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14896136
Private limited company
Age
2 years 3 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • Belgian • Lives in Spain • Born in Nov 1991
Director • British • Lives in UK • Born in Nov 1971
Director • Maltese • Lives in Hong Kong • Born in Jul 1982
Director • Belgian • Lives in Ireland • Born in Dec 1970
Dirk Theresia Adriaan Uytdewilligen
PSC • Belgian • Lives in Belgium • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Metals & Chemicals UK Limited
David Allan Turner is a mutual person.
Active
Arconi Invest Limited
Arthur Joseph Ivan Agneessens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13
Total Liabilities
-£5.83K
Net Assets
-£5.81K
Debt Ratio (%)
44823%
Latest Activity
Micro Accounts Submitted
6 Days Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
David Allan Turner Appointed
1 Year 5 Months Ago on 21 Mar 2024
Tricor Corporate Secretaries Limited Resigned
1 Year 5 Months Ago on 21 Mar 2024
Man Hung Lee Resigned
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Tricor Corporate Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Man Hung Lee Appointed
2 Years 1 Month Ago on 14 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 26 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 10 Jun 2024
Appointment of David Allan Turner as a director on 21 March 2024
Submitted on 17 Apr 2024
Termination of appointment of Man Hung Lee as a director on 21 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 21 March 2024
Submitted on 12 Apr 2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
Submitted on 17 Oct 2023
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 5 October 2023
Submitted on 5 Oct 2023
Resolutions
Submitted on 24 Aug 2023
Repayment History
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