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Blue Stone 2025 Ltd
16585333
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
1 DUKES PASSAGE, BRIGHTON, BN1 1BS
Incorporated 16/07/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Dawn Annette Packham
director · Since 16/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
Mr Paolo Carlo Packham
director · Since 16/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
Persons with Significant Control
Mr Paolo Carlo Packham
25–50% shares
25–50% votes
Appoint directors
British · England · Age 68
1, Dukes Passage, Brighton, BN1 1BS
Notified 16/07/2025
Dawn Annette Packham
25–50% shares
25–50% votes
Appoint directors
British · England · Age 62
1, Dukes Passage, Brighton, BN1 1BS
Notified 16/07/2025
Charges8 outstanding
Charge
outstanding
KEYSTONE PROPERTY FINANCE LIMITED
Created 06/01/2026Registered 12/01/2026
Charge
outstanding
KEYSTONE PROPERTY FINANCE LIMITED
Created 06/01/2026Registered 12/01/2026
Charge
outstanding
WEST ONE SECURED LOANS LIMITED
Created 28/10/2025Registered 30/10/2025
Charge
outstanding
WEST ONE SECURED LOANS LIMITED
Created 28/10/2025Registered 30/10/2025
Charge
outstanding
WEST ONE SECURED LOANS LIMITED
Created 28/10/2025Registered 30/10/2025
Charge
outstanding
WEST ONE SECURED LOANS LIMITED
Created 28/10/2025Registered 30/10/2025
Charge
outstanding
WEST ONE SECURED LOANS LIMITED
Created 28/10/2025Registered 30/10/2025
Charge
outstanding
WEST ONE SECURED LOANS LIMITED
Created 28/10/2025Registered 30/10/2025