Company NameBluestone Recruitment UK Limited
DirectorGavin Holder
Company StatusActive
Company Number12363004
CategoryPrivate Limited Company
Incorporation Date13 December 2019(2 years, 1 month ago)
Previous NamesBlustone Holdings Limited and Blustone Recruitment Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Director

Director NameMr Gavin Holder
Date of BirthOctober 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Viking Precinct
Jarrow
NE32 3LQ

Location

Registered Address14 Viking Precinct
Jarrow
NE32 3LQ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPrimrose
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 December 2021 (1 month, 2 weeks ago)
Next Return Due26 December 2022 (11 months from now)

Charges

23 June 2020Delivered on: 6 July 2020
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding

Filing History

23 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
13 September 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
25 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-12
(3 pages)
18 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-12
(3 pages)
18 March 2021Notification of Paul Michael Edward Ainscow as a person with significant control on 18 March 2021 (2 pages)
17 March 2021Change of details for Mr Gavin Holder as a person with significant control on 12 December 2020 (2 pages)
17 March 2021Confirmation statement made on 12 December 2020 with updates (5 pages)
6 November 2020Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
6 July 2020Registration of charge 123630040001, created on 23 June 2020 (39 pages)
13 December 2019Incorporation
Statement of capital on 2019-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)