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Company number
11426003

BLUESTONE FM LTD

Active
✓ Active company on the official register. Next accounts due 27 March 2027.

Company details

Registered name
BLUESTONE FM LTD
Company number
11426003
Registered office
BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD, IG1 1BF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 June 2018
Status
Active
Age
8 years
Previous names
FRANCIS AMOS FM LTD (to 28 Nov 2023) · BLUESTONE FM LTD (to 28 Nov 2023) · THAMES SECURITY SOLUTIONS LTD (to 28 Nov 2023)
Nature of business (SIC)
41202 — Construction of domestic buildings · 43999 — Other specialised construction activities n.e.c. · 70229 — Management consultancy activities other than financial management · 81100 — Combined facilities support activities
Accounts — next due
27 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Arslan Khan
Notified 01/01/2019
Mr Muhammad Saad Khan
Notified 01/07/2019
Mr Muhammad Saad Khan
Notified 21/06/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Muhammad Saad Khan
born 10/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2019 Controls 6 companies
Mr Arslan Khan
born 01/1985 · England has significant influence or control Control ended 01/07/2019
Mr Muhammad Saad Khan
born 10/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2023 Registered name changed THAMES SECURITY SOLUTIONS LTD BLUESTONE FM LTD
28/11/2023 Registered name changed BLUESTONE FM LTD FRANCIS AMOS FM LTD
28/11/2023 Registered name changed FRANCIS AMOS FM LTD BLUESTONE FM LTD
01/07/2019 Person with significant control ceased Mr Arslan Khan
01/07/2019 Person with significant control added Mr Muhammad Saad Khan
01/01/2019 Person with significant control ceased Mr Muhammad Saad Khan
01/01/2019 Person with significant control added Mr Arslan Khan
21/06/2018 Person with significant control added Mr Muhammad Saad Khan

Documents for BLUESTONE FM LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11426003
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BLUESTONE FM LTD?
According to the official registry, the company number of BLUESTONE FM LTD is 11426003.
Where is BLUESTONE FM LTD registered?
The registered office is BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD, IG1 1BF, UNITED KINGDOM.
What is the SIC code of BLUESTONE FM LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 43999 — Other specialised construction activities n.e.c., 70229 — Management consultancy activities other than financial management, 81100 — Combined facilities support activities.
Who controls BLUESTONE FM LTD?
Mr Arslan Khan is recorded as a person with significant control.
When are the next accounts of BLUESTONE FM LTD due?
The next annual accounts are due by 27 March 2027, and the last accounts were made up to 30 June 2025.

About BLUESTONE FM LTD (11426003)

BLUESTONE FM LTD is a private limited company incorporated on 21 June 2018 and registered in the United Kingdom under company number 11426003. Its registered office is at BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD, IG1 1BF, UNITED KINGDOM. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Arslan Khan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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