Menna Overview
Here’s a quick overview of BLUETONE LTD 👀 — a Steyning, West Sussex based business that started in 2004.
BLUETONE LTD
- Company statusactive
- Company No05045257
- Age22 years 5 months Incorporated 16 February 2004
- Officers5
Address
24a High Street, Steyning, West Sussex, BN44 3GG, England
BLUETONE LTD is an active company incorporated on 16 February 2004 and based in Steyning, West Sussex, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Memorandum Articles
3 Years Ago on 02 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHETTLE, James | secretary | 01 Apr 2018 | |
| CHETTLE, Emma | director | Jan 1982 | 24 Nov 2022 |
| CHETTLE, James | director | Dec 1980 | 16 Feb 2004 |
| CLARK, Adrian Barrington | director | Jan 1972 | 01 Aug 2014 |
| MARRIOTT, Andrew Wilson | director | May 1974 | 16 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Peter Marriott | Mar 1971 | 06 Apr 2016 |
| Mr Adrian Barrington Clark | Jan 1972 | 06 Apr 2016 |
| Mr James Chettle | Dec 1980 | 06 Apr 2016 |
| Mr Andrew Wilson Marriott | May 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BLUETONE LTD 👀 — a Steyning, West Sussex based business that started in 2004.