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BLUESTONE IT LTD

Companies House number 04726540. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 22 Apr 2027
Verification status

The next confirmation statement is due 22 Apr 2027 based on current public-register data.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-08 with no updates on 10 Apr 2026

Entity Watch briefing

BLUESTONE IT LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-08 with no updates on 10 Apr 2026.

Deadline pressure

The next confirmation statement is due 22 Apr 2027, 374 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-08 with no updates on 10 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 8 Apr 2003 - roughly 23 years - which helps separate an established record from a newly formed one.

Quick answers about BLUESTONE IT LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BLUESTONE IT LTD?

The next confirmation statement due date currently shown on the public record is 22 Apr 2027.

Is BLUESTONE IT LTD overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 22 Apr 2027 based on current public-register data.

Who are the active officers of BLUESTONE IT LTD?

The public register currently shows 2 active officers: GODFREY, Paul, MERCHEL, Sonja.

Who are the PSCs of BLUESTONE IT LTD?

The public register currently shows 2 active PSCs: Sonja Merchel, Mr Paul Godfrey.

What was the latest filing for BLUESTONE IT LTD?

The latest filing currently shown is Confirmation statement made on 2026-04-08 with no updates dated 10 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at BLUESTONE IT LTD?

BLUESTONE IT LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-08 with no updates on 10 Apr 2026.

Company facts

Registered office

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Date of creation

8 Apr 2003

Confirmation statement deadline

22 Apr 2027

Confirmation statement made up to

8 Apr 2027

Officers

Current public-register officers for this company.

GODFREY, Paul

Director

Appointed 8 Apr 2003

MERCHEL, Sonja

Director

Appointed 25 Mar 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-08 with no updates10 Apr 2026

Form CS01. Filed on 2026-04-10.

Type CS01What CS01 meansRef MzUxNTE3MzgxOGFkaXF6a2N4
Change of details for Mr Paul Godfrey as a person with significant control on 2026-03-309 Apr 2026

Form PSC04. Filed on 2026-04-09.

Type PSC04What PSC04 meansRef MzUxNTE3NzkzNmFkaXF6a2N4
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-088 Apr 2026

Form AD01. Filed on 2026-04-08.

Type AD01What AD01 meansRef MzUxNDk0MDYxMmFkaXF6a2N4
Total exemption full accounts made up to 2025-04-304 Nov 2025

Form AA. Filed on 2025-11-04.

Type AARef MzQ4NzM4NTkyMGFkaXF6a2N4
Confirmation statement made on 2025-04-08 with no updates16 Apr 2025

Form CS01. Filed on 2025-04-16.

Type CS01What CS01 meansRef MzQ2Mjk0NzIxMmFkaXF6a2N4
Change of details for Mr Paul Godfrey as a person with significant control on 2025-03-2525 Mar 2025

Form PSC04. Filed on 2025-03-25.

Type PSC04What PSC04 meansRef MzQ2MDA0OTk1MGFkaXF6a2N4
Change of details for Sonja Anette Merchel Merchel as a person with significant control on 2025-03-2525 Mar 2025

Form PSC04. Filed on 2025-03-25.

Type PSC04What PSC04 meansRef MzQ2MDAzNDY1OGFkaXF6a2N4
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-03-2525 Mar 2025

Form AD01. Filed on 2025-03-25.

Type AD01What AD01 meansRef MzQ2MDAzNDM2MGFkaXF6a2N4
Appointment of Ms Sonja Merchel as a director on 2025-03-2525 Mar 2025

Form AP01. Filed on 2025-03-25.

Type AP01What AP01 meansRef MzQ2MDAzMTM4OGFkaXF6a2N4
Total exemption full accounts made up to 2024-04-3027 Nov 2024

Form AA. Filed on 2024-11-27.

Type AARef MzQ0NTE1Mjc3NGFkaXF6a2N4
Confirmation statement made on 2024-04-08 with no updates9 Apr 2024

Form CS01. Filed on 2024-04-09.

Type CS01What CS01 meansRef MzQxNzYzOTM2OWFkaXF6a2N4
Total exemption full accounts made up to 2023-04-3012 Dec 2023

Form AA. Filed on 2023-12-12.

Type AARef MzQwMzUyNzA3M2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Sonja Merchel

Notified 8 Apr 2022

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Mr Paul Godfrey

Notified 6 Apr 2016

Ownership OF Shares 50 TO 75 Percent, Voting Rights 50 TO 75 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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