BLUESTONE EOT LIMITED, Leicester, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BLUESTONE EOT LIMITED

🇬🇧United Kingdom•Private limited by guarantee (no share capital)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15475470

Founded09/02/2024

PurposeOther construction installation; Non-specialised wholesale trade

Address21 New Walk, Leicester, LE1 6TE

Legal & Status

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date09/02/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

10/02/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

05/11/2025

Annual accounts filed

Accounts for a dormant company made up to 31 March 2025

View file in Documents

09/02/2024

Appointed Michael John Mynard (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Michael John Mynard

75–100% voting rights · Right to appoint directors

Appointed: 09/02/2024

—

Officers & directors

Christopher Alan Darlington

Director

Appointed: 09/02/2024

—

Kerry Ann Hubbard

Director

Appointed: 09/02/2024

—

Michael John Mynard

Director

Appointed: 09/02/2024

—

Ownership Timeline (1 changes)

09/02/2024

Appointed Michael John Mynard (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

21 New Walk

Leicester

LE1 6TE

Financials

There are no Financials yet.

Documents

Confirmation statement

10/02/2026

View

Accounts for a dormant company made up to 31 March 2025

05/11/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Confirmation statement

17/02/2025

View

Current accounting period extended from 28 February 2025 to 31 March 2025

30/07/2024

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

18/05/2024

View

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Memorandum and Articles of Association

18/05/2024

View

New incorporation (electronic)

09/02/2024

View

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BLUESTONE EOT LIMITED

Home

United Kingdom

Leicester

BLUESTONE EOT LIMITED

Summary

Legal & Status

Timeline (8 events)

Legal form changed

Annual accounts filed

Appointed Michael John Mynard (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Michael John Mynard (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BLUESTONE EOT LIMITED

Confirmation statement

Accounts for a dormant company made up to 31 March 2025

Annual Accounts

Confirmation statement

Current accounting period extended from 28 February 2025 to 31 March 2025

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Companexia Document AI

Memorandum and Articles of Association

New incorporation (electronic)

Browse more companies & persons