Bluestone Insurance Services Limited, Cirencester
Bluestone Insurance Services Limited is a private limited company. Previously, it was called Bluestone (Services) Limited (changed on 2015-01-27). Registered at Esland Place, Love Lane, Cirencester GL7 1YG, the above-mentioned 9 years old firm was incorporated on 2014-08-29 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).4 directors can be found in this enterprise: Philip W. (appointed on 23 August 2023), Michael E. (appointed on 23 August 2023), Daniel O. (appointed on 29 August 2014). When it comes to the secretaries (1 in total), we can name: Jitendra P. (appointed on 23 August 2023).
| About | |
|---|---|
| Name: Bluestone Insurance Services Limited | |
| Number: 09192986 | |
| Incorporation date: 2014-08-29 | |
| End of financial year: 31 March |
| Address: |
Esland Place Love Lane Cirencester GL7 1YG |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Clear Group (Holdings) Limited
23 August 2023
| Address | 1 Great Tower Street, London, EC3R 5AA, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04519291 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pauline R.
6 April 2016 - 23 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel O.
6 April 2016 - 23 August 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-04-01 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 33,122 | 73,668 | 61,514 | 58,480 | 98,622 | 126,490 | 184,425 | 188,243 | 366,042 |
| Fixed Assets | 6,245 | 7,090 | 24,548 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 23,963 | 52,462 | 28,056 | 34,947 | 66,722 | 68,535 | 136,479 | 194,260 | 329,239 |
| Shareholder Funds | 2,714 | 31,044 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,245 | 7,090 | - | - | - | - | - | - | - |
The target date for Bluestone Insurance Services Limited confirmation statement filing is 2024-09-12. The previous confirmation statement was filed on 2023-08-29. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.
3 persons of significant control are indexed in the official register, namely: Clear Group (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Tower Street, EC3R 5AA London. Pauline R. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel O. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 23rd September 2023. New Address: Esland Place Love Lane Cirencester GL7 1YG. Previous address: 1 Great Tower Street London EC3R 5AA England filed on: 23rd, September 2023 | address |
Free Download
(1 page)
|
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