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Companies House/Ilford/Company profile

BLUESTONE FM LTD

Active
11426003·incorporated 2018-06-21

BLUESTONE FM LTD is an active UK private limited company, incorporated on 21 June 2018 at Companies House (number 11426003; OpenRegistry canonical ID GB-11426003-bluestone-fm-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-21
Registered Address
BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD, IG1 1BF, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-27. Financial year-end: 27/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

BLUESTONE FM LTD has 1 person with significant control on file:

  • Mr Muhammad Saad Khan born 1986 resident in United Kingdom, Pakistani national. Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Arslan Khan born 1985 resident in England, Pakistani national. Notified 2019-01-01. Ceased 2019-07-01.
    • Has significant influence or control
  • Mr Muhammad Saad Khan born 1986 resident in United Kingdom, Pakistani national. Notified 2018-06-21. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUESTONE FM LTD has previously traded as:

  • FRANCIS AMOS FM LTD (until 2023-11-28)
  • BLUESTONE FM LTD (until 2023-11-23)
  • THAMES SECURITY SOLUTIONS LTD (until 2021-01-29)

Similar UK companies

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