BLUESTONE CONSTRUCTION LIMITED

BLUESTONE CONSTRUCTION LIMITED is an active private limited company, incorporated on 11 June 2021. The nature of the business is Development of building projects. The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BLUESTONE CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SINGLETON COURT BUSINESS PARK
Address Line 2	WONASTOW ROAD
Post Town	MONMOUTH
County	MONMOUTHSHIRE
Country	UNITED KINGDOM
Postcode	NP25 5JA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	09/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BLUESTONE CONSTRUCTION LIMITED

Directors

(The company's officers)

MR DEAN HAWKER

(~40 year old British national)

12 GELYNIS TERRACE NORTH MORGANSTOWN, CARDIFF, CF15 8LD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2021

MARK ANTHONY HAWKER

(~57 year old British national)

48 FIRS AVENUE, CARDIFF, CF5 3TJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/08/2023

Shareholders

(Persons of Significant Control)

Mr Dean Hawker

(~40 year old British national)

12 Gelynis Terrace North, Morganstown, Cardiff, CF15 8LD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/06/2021

Connections

(Shared officers)

CORTEN-HAWKER HOLDINGS LTD

MR DEAN HAWKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)