Bluestone Portfolio Management (UK) Limited. net worth, address, company information. Free

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Bluestone Portfolio Management (Uk) Limited (registration number 06767914) is a private limited company started on 2008-12-08 originating in England. The enterprise is registered at 1 Station Square, Cambridge CB1 2GA. Having undergone a change in 2009-09-30, the previous name the business used was Bluestone Asset Management (Uk) Limited. Bluestone Portfolio Management (Uk) Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Bluestone Portfolio Management (UK) Limited
Number	06767914
Date of Incorporation:	2008/12/08
End of financial year:	30 June
Address:	1 Station Square, Cambridge, CB1 2GA
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Alistair J. (in the company from 18 November 2020), Peter M. (appointment date: 14 December 2012). 1 secretary is there as well: Emily B. (appointed on 08 June 2015). The official register reports 2 persons of significant control, namely: Bluestone Capital Management Limited is located at Station Square, CB1 2GA Cambridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bluestone Capital Management Limited is located at Newnham Road, CB3 9EY Cambridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30
Number Shares Allotted	-	2
Shareholder Funds	2	2

People with significant control

Bluestone Capital Management Limited

12 January 2017

Address	1 Station Square, Cambridge, CB1 2GA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	10367076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bluestone Capital Management Limited

6 April 2016 - 12 January 2017

Address	Newnham Mill Newnham Road, Cambridge, CB3 9EY, England
Legal authority	England
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England Companies Register
Registration number	6767874
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 20th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 20th, July 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, July 2023 \| accounts	Free Download
(AD02) Register inspection address change date: 1st January 1970. New Address: Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ. Previous address: 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom filed on: 25th, May 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 8th, March 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 3rd, February 2022 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 20th, June 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, April 2021 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 9th, April 2020 \| accounts	Free Download (11 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 3rd Floor, 22 Chancery Lane London WC2A 1LS. Previous address: Melbourne House, 44-46 Aldwych London WC2B 4LL England filed on: 13th, March 2020 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 13th, February 2020 \| accounts	Free Download (56 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 2nd, May 2019 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2018 filed on: 2nd, May 2019 \| accounts	Free Download (12 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL at an unknown date filed on: 11th, December 2018 \| address	Free Download (1 page)
(AD01) Address change date: 24th April 2018. New Address: 1 Station Square Cambridge CB1 2GA. Previous address: Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY filed on: 24th, April 2018 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2017 filed on: 10th, April 2018 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 12th, March 2018 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 9th, March 2017 \| accounts	Free Download (42 pages)
(SH19) Statement of Capital on 2nd June 2016: 163400.00 GBP filed on: 2nd, June 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 2nd, June 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 2nd, June 2016 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 25/05/16 filed on: 2nd, June 2016 \| insolvency	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 8th December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th June 2014 filed on: 4th, July 2015 \| accounts	Free Download (14 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Melbourne House, 44-46 Aldwych London WC2B 4LL. Previous address: Mills & Reeve Llp Botanic House 100 Hills Road Cambridge England CB2 1PH England filed on: 9th, June 2015 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL at an unknown date filed on: 9th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 8th December 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th January 2015: 250002.00 GBP capital
(AA) Full accounts for the period ending 30th June 2013 filed on: 30th, April 2014 \| accounts	Free Download (12 pages)
(AD02) Register inspection address changed from C/O Mills & Reeve 112 Hills Road Cambridge CB2 1PH United Kingdom at an unknown date filed on: 30th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 8th December 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 21st, January 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 19th December 2012: 250002.00 GBP filed on: 5th, December 2013 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 11th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th December 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 8th December 2011 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2011 \| resolution	Free Download (15 pages)
(AR01) Annual return drawn up to 8th December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
(AD02) Register inspection address changed from C/O M&R Secretarial Services Limited 112 Hills Road Cambridge CB2 1PH United Kingdom at an unknown date filed on: 4th, January 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 20th, September 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 30th June 2010 filed on: 2nd, September 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2009 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 2nd, March 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, March 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed bluestone asset management (uk) LIMITEDcertificate issued on 30/09/09 filed on: 30th, September 2009 \| change of name	Free Download (2 pages)
(287) Registered office changed on 28/07/2009 from 112 hills road cambridge cambridgeshire CB2 1PH filed on: 28th, July 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed m&r 1082 LIMITEDcertificate issued on 31/07/09 filed on: 28th, July 2009 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2009 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, July 2009 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 8th, December 2008 \| incorporation	Free Download (23 pages)

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