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BLUESTONE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluestone Capital Limited. The company was founded 17 years ago and was given the registration number 06135534. The firm's registered office is in WAKEFIELD. You can find them at Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:BLUESTONE CAPITAL LIMITED
Company Number:06135534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64929 - Other credit granting n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Secretary04 January 2016Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director01 March 2011Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director18 December 2018Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director04 January 2016Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director18 September 2008Active
Unit 5, Silkwood Court, Silkwood Park, Wakefield, WF5 9TP

Secretary10 September 2010Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary02 March 2007Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Director02 March 2007Active

People with Significant Control

Tyto Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside House, Navigation Court, Wakefield, England, WF2 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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