Blue Stone 57 Limited
- Company number
- 05832776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2006
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 May 2006 | 31 May 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 31 May 2006 | 31 May 2006 |
| PACKHAM, Dawn Annette | Secretary | 31 May 2006 | |
| PACKHAM, Paolo Carlo | Director | 31 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paolo Carlo Packham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 | 3 Jan 2024 |
| Blue Stone 24 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£560,776 | - | 3 |
| 31 Mar 2024 | -£373,035 | - | 2 |
| 31 Mar 2023 | -£183,572 | - | 2 |
| 31 Mar 2022 | -£135,533 | - | 2 |
| 31 Mar 2021 | -£145,202 | - | 2 |
| 31 Mar 2020 | -£138,510 | - | 3 |
| 31 Mar 2019 | -£132,836 | - | 3 |
| 31 Mar 2018 | -£166,354 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | -£71,676 | £4,819 | - |
| 31 Mar 2014 | -£23,671 | £1,901 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | £128,965 | £972,334 | - |
| 31 Mar 2008 | £93,688 | £1,933,687 | - |
| 31 Mar 2007 | - | - | - |
Connections
Directors’ other companies
- PACKHAM, Dawn Annette - Director at Blue Stone 2025 Ltd
- PACKHAM, Paolo Carlo - Director at Blue Stone 2025 Ltd
Registered address
303 companies are registered at this address - likely a registration agent.