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Blue Stone 2025 Ltd

16585333

active
Private Limited Company
Companies House
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 estate
68209
Other letting and operating of own or leased real estate

Officers

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