About

Registered Number: 04768206
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN,

 

Established in 2003, Blue Stone Business Solutions Ltd have registered office in Halesowen in West Midlands, it's status is listed as "Active". Bridges, Paul, Bellfield, Jane Mary, Bellfield, Steven Charles, Bridges, Paul, Lovett, Paul John, Southam Walker, Ross are listed as directors of the business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLFIELD, Jane Mary 01 October 2013 - 1
BELLFIELD, Steven Charles 18 May 2003 - 1
BRIDGES, Paul 18 May 2003 - 1
LOVETT, Paul John 18 May 2003 30 July 2010 1
SOUTHAM WALKER, Ross 18 May 2003 29 May 2011 1
Secretary Name Appointed Resigned Total Appointments
BRIDGES, Paul 29 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 20 May 2019
AD01 - Change of registered office address 24 October 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 22 May 2018
PSC04 - N/A 22 May 2018
PSC04 - N/A 22 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 18 May 2016
AD01 - Change of registered office address 08 April 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 23 May 2014
AP01 - Appointment of director 02 October 2013
AA - Annual Accounts 31 July 2013
CH01 - Change of particulars for director 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 08 June 2012
SH03 - Return of purchase of own shares 12 October 2011
TM01 - Termination of appointment of director 10 October 2011
RESOLUTIONS - N/A 05 October 2011
AA - Annual Accounts 25 August 2011
AP03 - Appointment of secretary 07 June 2011
TM02 - Termination of appointment of secretary 07 June 2011
AR01 - Annual Return 24 May 2011
TM01 - Termination of appointment of director 13 September 2010
RESOLUTIONS - N/A 10 September 2010
RESOLUTIONS - N/A 10 September 2010
SH03 - Return of purchase of own shares 10 September 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 30 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
287 - Change in situation or address of Registered Office 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.