BR

BLUESTONE RESORTS LIMITED

Active

Company number 06797991

Narberth · Incorporated 21 January 2009

The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE

Last updated on 26 August 2026

Hotels and similar accommodation · SIC 55100

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 21 January 2009 – 11 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
2 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluestone Resorts Wales Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Resolution
Resolution
2 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Resolution
Resolution
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2019 View
Resolution
Resolution
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Legacy
Capital
4 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2017 View
Legacy
Insolvency
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Annual Return Company With Made Up Date
Annual Return
12 February 2016 View
Change Sail Address Company With Old Address New Address
Address
12 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
8 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Sail Address Company With Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Auditors Resignation Company
Auditors
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Miscellaneous
Miscellaneous
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Capital Allotment Shares
Capital
25 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Resolution
Resolution
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Court Order
Miscellaneous
14 December 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Move Registers To Sail Company
Address
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Sail Address Company
Address
15 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Appoint Person Secretary Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2009 View
Resolution
Resolution
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Mortgage
21 November 2009 View
Legacy
Mortgage
20 November 2009 View
Legacy
Mortgage
20 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Legacy
Mortgage
19 November 2009 View
Certificate Change Of Name Company
Change Of Name
11 November 2009 View
Change Of Name Notice
Change Of Name
11 November 2009 View
Incorporation Company
Incorporation
21 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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