BLUESTONE FM LTD
390-392 HIGH ROAD, ILFORD IG1 1BF- Active
- Private Limited Company
- Company No. 11426003
- Last Updated: 01 Mar 2024
Company Profile
BLUESTONE FM LTD was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in ILFORD. BLUESTONE FM LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 19 days.
| Name | BLUESTONE FM LTD |
|---|---|
| Company number | 11426003 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
390-392 HIGH ROAD ILFORD IG1 1BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Saad Khan Nationality: Pakistani |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arslan Khan Nationality: Pakistani |
Dates: Tuesday, January 1, 2019 - Monday, July 1, 2019
significant influence or control
|
| Mr Muhammad Saad Khan Nationality: Pakistani |
Dates: Thursday, June 21, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUESTONE FM LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUESTONE FM LTD | 21 Jun 2018 |
| THAMES SECURITY SOLUTIONS LTD | 29 Jan 2021 |
| BLUESTONE FM LTD | 23 Nov 2023 |
| FRANCIS AMOS FM LTD | 28 Nov 2023 |