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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Secretary | 04 January 2016 | Active |
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Director | 01 March 2011 | Active |
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Director | 18 December 2018 | Active |
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Director | 04 January 2016 | Active |
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Director | 18 September 2008 | Active |
| Unit 5, Silkwood Court, Silkwood Park, Wakefield, WF5 9TP | Secretary | 10 September 2010 | Active |
| 1 St James Gate, Newcastle Upon Tyne, NE99 1YQ | Corporate Secretary | 02 March 2007 | Active |
| 1 St James Gate, Newcastle Upon Tyne, NE99 1YQ | Corporate Director | 02 March 2007 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-29 | Officers | Appoint person secretary company with name date. | Download |
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