BLUESTONE INSURANCE SERVICES LIMITED
- Company statusactive
- Company No09192986
- Age10 years 11 months Incorporated 29 August 2014
- Officers5
Address
Esland Place, Love Lane, Cirencester, GL7 1YG, England
BLUESTONE INSURANCE SERVICES LIMITED is an active company incorporated on 29 August 2014 and based in Cirencester, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2024
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 18 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 May 2023
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 May 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 May 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 23 Aug 2023 | |
| EDGELEY, Michael David Simon | director | Oct 1966 | 23 Aug 2023 |
| MONEY, Timothy John | director | Jan 1967 | 23 Aug 2023 |
| OGDEN, Daniel | director | Jul 1979 | 29 Aug 2014 |
| WILLIAMS, Philip John | director | May 1983 | 23 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clear Group (Holdings) Limited | 23 Aug 2023 | |
| Mr Daniel Ogden | Jul 1979 | 06 Apr 2016 |
| Ms Pauline Yvonne Rushton | Jan 1967 | 06 Apr 2016 |
| Pauline Rushton | 06 Apr 2016 |
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EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, WILLIAMS, Philip John are mutual persons.
MONEY, Timothy John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
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