Menna Overview
Here’s a quick overview of BLUESTONES ONE INSTALLATIONS LIMITED 👀 — a Chester based business that started in 2015.
BLUESTONES ONE INSTALLATIONS LIMITED
- Company statusactive
- Company No09866493
- Age10 years 8 months Incorporated 11 November 2015
- Officers4
Address
Unit A Telford Court, Chester Gates Business Park, Chester, CH1 6LT, United Kingdom
BLUESTONES ONE INSTALLATIONS LIMITED is an active company incorporated on 11 November 2015 and based in Chester, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Resolution
4 Years Ago on 03 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Capital Allotment Shares
6 Years Ago on 13 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 10 Mar 2020
Resolution
6 Years Ago on 03 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENDERGAST, Steven | director | Jul 1981 | 02 May 2017 |
| STRATFORD, Patricia Mary | director | May 1967 | 23 Sept 2019 |
| SWEENEY, Martin | director | Oct 1978 | 28 Feb 2020 |
| WHITE, Gary George | director | Mar 1980 | 28 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluestones Investment Group Limited | 22 Oct 2019 | |
| Mr Steven Pendergast | Jul 1981 | 10 Jan 2018 |
| Bluestones Logistics Ltd | 01 Jul 2016 |
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PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven, WHITE, Gary George are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven, STRATFORD, Patricia Mary are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven, STRATFORD, Patricia Mary, WHITE, Gary George are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, STRATFORD, Patricia Mary, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, STRATFORD, Patricia Mary, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, STRATFORD, Patricia Mary are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, STRATFORD, Patricia Mary are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, STRATFORD, Patricia Mary, BUTTERWORTH, Marian, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, STRATFORD, Patricia Mary, BUTTERWORTH, Marian, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, BUTTERWORTH, Marian, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven are mutual persons.
STRATFORD, Patricia Mary, WHITE, Gary George are mutual persons.
STRATFORD, Patricia Mary are mutual persons.
STRATFORD, Patricia Mary are mutual persons.
PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Charlotte are mutual persons.
THE GREENHOUSE LEARNING AND DEVELOPMENT LIMITED
STRATFORD, Patricia Mary are mutual persons.
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Here’s a quick overview of BLUESTONES ONE INSTALLATIONS LIMITED 👀 — a Chester based business that started in 2015.