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Home > England & Wales Companies > BLUESTONES INVESTMENT GROUP LIMITED
Company Information for

BLUESTONES INVESTMENT GROUP LIMITED

UNIT A TELFORD COURT, CHESTER GATES BUSINESS PARK, CHESTER, CH1 6LT,
Company Registration Number
07807506
Private Limited Company
Active

Company Overview

About Bluestones Investment Group Ltd
BLUESTONES INVESTMENT GROUP LIMITED was founded on 2011-10-12 and has its registered office in Chester. The organisation's status is listed as "Active". Bluestones Investment Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLUESTONES INVESTMENT GROUP LIMITED
 
Legal Registered Office
UNIT A TELFORD COURT
CHESTER GATES BUSINESS PARK
CHESTER
CH1 6LT
Other companies in CH1
 
Previous Names
BLUESTONES RECRUITMENT GROUP LIMITED13/02/2015
PLUSPOINT INDUSTRIES GROUP LIMITED07/11/2011
Filing Information
Company Number 07807506
Company ID Number 07807506
Date formed 2011-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB128699465  
Last Datalog update: 2024-12-05 20:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONES INVESTMENT GROUP LIMITED
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Companies with same name BLUESTONES INVESTMENT GROUP LIMITED
The following companies were found which have the same name as BLUESTONES INVESTMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUESTONES INVESTMENT GROUP - PROFESSIONAL SERVICES LIMITED UNIT A TELFORD COURT CHESTER GATES BUSINESS PARK CHESTER CH1 6LT Active Company formed on the 2016-07-19
BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED UNIT A TELFORD COURT CHESTER GATES BUSINESS PARK CHESTER CH1 6LT Active Company formed on the 2016-07-19

Company Officers of BLUESTONES INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PENDERGAST
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE PENDERGAST
 Director 2011-10-12 2017-05-02
DAVID ROBERT WALKER
 Director 2016-03-21 2017-04-11
STEVEN CONWAY
 Director 2015-04-06 2016-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PENDERGAST CONNEX EDUCATION PARTNERSHIP LEICESTER LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
STEVEN PENDERGAST COGENT STAFFING HUMBER LIMITED Director 2018-03-22 CURRENT 2014-05-27 Active
STEVEN PENDERGAST BLUESTONES MEDICAL COMPLEX CARE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
STEVEN PENDERGAST SEDA TALENT LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
STEVEN PENDERGAST RAW RECRUITMENT SOLUTIONS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
STEVEN PENDERGAST BLUESTONES STAFFING N.I. LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
STEVEN PENDERGAST RECRUIT READY PARTNERSHIP LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
STEVEN PENDERGAST BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED Director 2017-05-17 CURRENT 2016-07-19 Active
STEVEN PENDERGAST BLUESTONES RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2011-10-12 Active
STEVEN PENDERGAST HARRISON SANDS LTD Director 2017-05-02 CURRENT 2011-12-13 Active
STEVEN PENDERGAST ZIRCON IT SYSTEMS LIMITED Director 2017-05-02 CURRENT 2012-05-28 Active
STEVEN PENDERGAST BIG TRADES RESOURCING LIMITED Director 2017-05-02 CURRENT 2012-08-20 Active
STEVEN PENDERGAST ACER GLOBAL RECRUITMENT LTD Director 2017-05-02 CURRENT 2013-09-27 Active
STEVEN PENDERGAST BLUESTONES LOGISTICS LIMITED Director 2017-05-02 CURRENT 2014-11-21 Active
STEVEN PENDERGAST BLUESTONES LOGISTICS (MANCHESTER) LTD Director 2017-05-02 CURRENT 2015-02-25 Active
STEVEN PENDERGAST BLUESTONES SUPPLY CHAIN DERBY LIMITED Director 2017-05-02 CURRENT 2015-11-05 Active
STEVEN PENDERGAST BLUESTONES ONE INSTALLATIONS LIMITED Director 2017-05-02 CURRENT 2015-11-11 Active
STEVEN PENDERGAST VITAL CARE SUPPORT UK LIMITED Director 2017-05-02 CURRENT 2015-12-24 Active
STEVEN PENDERGAST BLUESTONES LOGISTICS NORTH EAST LIMITED Director 2017-05-02 CURRENT 2016-01-20 Active - Proposal to Strike off
STEVEN PENDERGAST BLUESTONES INVESTMENT GROUP - PROFESSIONAL SERVICES LIMITED Director 2017-05-02 CURRENT 2016-07-19 Active
STEVEN PENDERGAST 08717528 LIMITED Director 2017-05-02 CURRENT 2013-10-03 Active - Proposal to Strike off
STEVEN PENDERGAST MOBAPP IT LIMITED Director 2017-05-02 CURRENT 2013-11-01 Active - Proposal to Strike off
STEVEN PENDERGAST PAPER PLANES TALENT LIMITED Director 2017-05-02 CURRENT 2014-11-17 Active - Proposal to Strike off
STEVEN PENDERGAST TALENT SOURCE RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2014-11-21 Active - Proposal to Strike off
STEVEN PENDERGAST ALPHA TEKNIK LIMITED Director 2017-05-02 CURRENT 2015-07-25 Liquidation
STEVEN PENDERGAST THE CLASSROOM PARTNERSHIP NORTH LONDON LIMITED Director 2017-05-02 CURRENT 2016-01-08 Active - Proposal to Strike off
STEVEN PENDERGAST CHAD HARRISON LIFE SCIENCES LIMITED Director 2017-05-02 CURRENT 2016-03-11 Active
STEVEN PENDERGAST NC ASSOCIATES LIMITED Director 2017-05-02 CURRENT 2016-05-06 Active
STEVEN PENDERGAST CORE MANUFACTURING SUPPORT SERVICES LIMITED Director 2017-05-02 CURRENT 2010-06-01 Liquidation
STEVEN PENDERGAST BLUESTONES MEDICAL RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2011-10-12 Active
STEVEN PENDERGAST BLUESTONES HOME CARE LIMITED Director 2017-05-02 CURRENT 2012-10-18 Active
STEVEN PENDERGAST LEAN PLUS PEOPLE LIMITED Director 2017-05-02 CURRENT 2013-02-28 Active - Proposal to Strike off
STEVEN PENDERGAST CHAD HARRISON LIMITED Director 2017-05-02 CURRENT 2013-09-18 Active
STEVEN PENDERGAST BLUESTONES OFFSHORE SOLUTIONS PARTNER LIMITED Director 2017-05-02 CURRENT 2014-11-13 Active
STEVEN PENDERGAST BLUESTONES SUPPLY CHAIN LIMITED Director 2017-05-02 CURRENT 2014-11-25 Active
STEVEN PENDERGAST INTER ARRAY ENGINEERING LIMITED Director 2017-05-02 CURRENT 2015-06-23 Active
STEVEN PENDERGAST BENLOCH RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2015-11-16 Active
STEVEN PENDERGAST CONNEX EDUCATION PARTNERSHIP LIMITED Director 2017-05-02 CURRENT 2016-01-08 Active
STEVEN PENDERGAST MEP RESOURCING LIMITED Director 2017-05-02 CURRENT 2012-06-15 Active
STEVEN PENDERGAST BLUESTONES EDUCATION LIMITED Director 2017-05-02 CURRENT 2013-10-04 Active
STEVEN PENDERGAST C FACILITIES SUPPORT LIMITED Director 2017-05-02 CURRENT 2014-09-15 Liquidation
STEVEN PENDERGAST PRN PEOPLE STOKE LIMITED Director 2017-05-02 CURRENT 2015-05-08 Active - Proposal to Strike off
STEVEN PENDERGAST S2 SELECTION LIMITED Director 2017-05-02 CURRENT 2015-05-16 Active - Proposal to Strike off
STEVEN PENDERGAST BETTER RECRUITMENT SERVICES LIMITED Director 2017-05-02 CURRENT 2015-06-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-07-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-05-22Change of details for Mr Steven Pendergast as a person with significant control on 2024-04-08
2024-04-2508/04/24 STATEMENT OF CAPITAL GBP 5148057
2024-04-24Memorandum articles filed
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 078075060004
2023-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-07-31DIRECTOR APPOINTED MR STUART ALAN GOSLING
2022-10-14Director's details changed for Mr Paul Radcliffe Broderick on 2022-10-10
2022-10-14Director's details changed for Ms Patricia Mary Stratford on 2022-10-14
2022-08-12AP01DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER
2022-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-11-08CH01Director's details changed for Mr Duncan Alasdair Gregson on 2021-11-01
2021-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/21 FROM Military House Castle Street Chester CH1 2DS England
2021-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078075060001
2021-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078075060003
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078075060002
2021-02-23RP04SH01Second filing of capital allotment of shares GBP2,000
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-06-16PSC04Change of details for Mr Steven Pendergast as a person with significant control on 2016-10-13
2020-02-24PSC04Change of details for Mr Steve Pendergast as a person with significant control on 2020-02-24
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Military House 24 Castle Street Chester Cheshire CH1 3DS
2019-12-14AP01DIRECTOR APPOINTED MR DUNCAN GREGSON
2019-11-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-25SH0108/10/19 STATEMENT OF CAPITAL GBP 1603
2019-10-25AP01DIRECTOR APPOINTED MS PATRICIA MARY STRATFORD
2019-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1134
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-22SH08Change of share class name or designation
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1134
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-06SH08Change of share class name or designation
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-05-03AP01DIRECTOR APPOINTED MR STEVEN PENDERGAST
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PENDERGAST
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WALKER
2017-03-31AP01DIRECTOR APPOINTED MR DAVID ROBERT WALKER
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1134
2017-02-17SH0623/01/17 STATEMENT OF CAPITAL GBP 1134
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17SH0623/01/17 STATEMENT OF CAPITAL GBP 1134
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2017-01-16SH06Cancellation of shares. Statement of capital on 2016-12-22 GBP 1,145
2017-01-16SH03Purchase of own shares
2017-01-09SH06Cancellation of shares. Statement of capital on 2016-11-23 GBP 1,156
2017-01-09SH03Purchase of own shares
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1167
2016-12-19SH0621/10/16 STATEMENT OF CAPITAL GBP 1167.00
2016-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-19SH0621/10/16 STATEMENT OF CAPITAL GBP 1167.00
2016-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CONWAY
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1250
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-04GAZ1FIRST GAZETTE
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078075060001
2016-02-09RES12VARYING SHARE RIGHTS AND NAMES
2016-02-09RES01ADOPT ARTICLES 18/01/2016
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1250
2015-11-20AR0112/10/15 FULL LIST
2015-11-20AP01DIRECTOR APPOINTED MR STEVEN CONWAY
2015-07-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/14
2015-07-01AA31/10/14 TOTAL EXEMPTION FULL
2015-02-13RES15CHANGE OF NAME 12/02/2015
2015-02-13CERTNMCOMPANY NAME CHANGED BLUESTONES RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 13/02/15
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0112/10/14 FULL LIST
2014-07-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-14AR0112/10/13 FULL LIST
2013-04-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0112/10/12 FULL LIST
2011-11-07RES15CHANGE OF NAME 13/10/2011
2011-11-07CERTNMCOMPANY NAME CHANGED PLUSPOINT INDUSTRIES GROUP LIMITED CERTIFICATE ISSUED ON 07/11/11
2011-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BLUESTONES INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUESTONES INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-23 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2011-10-12 £ 80,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONES INVESTMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-12 £ 1,000
Cash Bank In Hand 2011-10-12 £ 215
Current Assets 2011-10-12 £ 117,531
Debtors 2011-10-12 £ 117,316
Fixed Assets 2011-10-12 £ 1,329
Shareholder Funds 2011-10-12 £ 38,574
Tangible Fixed Assets 2011-10-12 £ 589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUESTONES INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONES INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of BLUESTONES INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONES INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BLUESTONES INVESTMENT GROUP LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONES INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONES INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUESTONES INVESTMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH1 6LT