Bluestone Publishing Limited

Company Name	Bluestone Publishing Limited
Directors	Russell Lewis and Anette Bjorholm
Company Status	Active
Company Number	03789765
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Russell Lewis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(same day as company formation)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Ms Anette Bjorholm
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	28 February 2016(16 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Anette Bjorholm
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	bluestonepublishing.co.uk
Telephone	01303 850211
Telephone region	Folkestone

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Russell Scott Lewis 50.00% Ordinary
50 at £1	Ms Anette Bjorholm 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,988
Current Liabilities	£36,635

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

13 December 1999	Delivered on: 15 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 December 1999

Delivered on: 15 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 June 2020	Director's details changed for Mr Russell Lewis on 29 June 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with updates (5 pages)
29 June 2020	Director's details changed for Ms Anette Bjorholm on 29 June 2020 (2 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
13 July 2018	Director's details changed for Ms Anette Bjorholm on 13 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
15 June 2018	Director's details changed for Ms Anette Bjorholm on 15 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Russell Lewis on 15 June 2018 (2 pages)
9 April 2018	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 9 April 2018 (1 page)
10 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
10 July 2017	Notification of Russell Lewis as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Anette Bjorholm as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
10 July 2017	Notification of Russell Lewis as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Anette Bjorholm as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 April 2016	Appointment of Ms Anette Bjorholm as a director on 28 February 2016 (2 pages)
14 April 2016	Appointment of Ms Anette Bjorholm as a director on 28 February 2016 (2 pages)
14 April 2016	Termination of appointment of Anette Bjorholm as a secretary on 28 February 2016 (1 page)
14 April 2016	Termination of appointment of Anette Bjorholm as a secretary on 28 February 2016 (1 page)
17 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (3 pages)
17 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mr Russell Lewis on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Russell Lewis on 29 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Anette Bjorholm on 1 October 2009 (1 page)
29 June 2010	Secretary's details changed for Anette Bjorholm on 1 October 2009 (1 page)
29 June 2010	Secretary's details changed for Anette Bjorholm on 1 October 2009 (1 page)
8 June 2010	Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AD on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AD on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AD on 8 June 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 July 2009	Return made up to 15/06/09; full list of members (3 pages)
19 July 2009	Return made up to 15/06/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Return made up to 15/06/08; full list of members (3 pages)
16 July 2008	Return made up to 15/06/08; full list of members (3 pages)
23 June 2008	Director's change of particulars / russell lewis / 01/10/2007 (1 page)
23 June 2008	Director's change of particulars / russell lewis / 01/10/2007 (1 page)
23 June 2008	Secretary's change of particulars / anette bjorholm / 01/10/2007 (1 page)
23 June 2008	Secretary's change of particulars / anette bjorholm / 01/10/2007 (1 page)
4 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 August 2007	Return made up to 15/06/07; no change of members (6 pages)
20 August 2007	Return made up to 15/06/07; no change of members (6 pages)
26 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 September 2006	Return made up to 15/06/06; full list of members (6 pages)
13 September 2006	Return made up to 15/06/06; full list of members (6 pages)
19 June 2006	Registered office changed on 19/06/06 from: bowen court church street rayleigh essex SS6 7EE (1 page)
19 June 2006	Registered office changed on 19/06/06 from: bowen court church street rayleigh essex SS6 7EE (1 page)
31 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 July 2005	Return made up to 15/06/05; full list of members (6 pages)
11 July 2005	Return made up to 15/06/05; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 July 2004	Return made up to 15/06/04; full list of members (6 pages)
29 July 2004	Return made up to 15/06/04; full list of members (6 pages)
1 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 June 2003	Return made up to 15/06/03; full list of members (6 pages)
19 June 2003	Return made up to 15/06/03; full list of members (6 pages)
22 July 2002	Return made up to 15/06/02; full list of members (6 pages)
22 July 2002	Return made up to 15/06/02; full list of members (6 pages)
21 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 July 2000	Return made up to 15/06/00; full list of members (6 pages)
21 July 2000	Return made up to 15/06/00; full list of members (6 pages)
7 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
7 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
23 January 2000	Ad 15/06/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
23 January 2000	Ad 15/06/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Registered office changed on 20/07/99 from: 79 saint john street london EC1M 4NR (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 79 saint john street london EC1M 4NR (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
15 June 1999	Incorporation (15 pages)
15 June 1999	Incorporation (15 pages)