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BLUESTONE RETAIL FINANCE LIMITED

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

This company is commonly known as Bluestone Retail Finance Limited. The company was founded 11 years ago and was given the registration number 08253843. The firm's registered office is in SHEFFIELD. You can find them at Westfield House, 60 Charter Row, Sheffield, South Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLUESTONE RETAIL FINANCE LIMITED
Company Number:08253843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England, S1 3FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield House, 60 Charter Row, Sheffield, England, S1 3FZ

Secretary31 March 2020Active
1, Station Square, Cambridge, England, CB1 2GA

Director18 November 2020Active
1, Station Square, Cb1 2ga, Cambridge, United Kingdom, CB1 2GA

Director15 October 2012Active
Westfield House, 60 Charter Row, Sheffield, England, S1 3FZ

Director18 November 2020Active
1, Station Square, Cambridge, England, CB1 2GA

Director15 October 2012Active

People with Significant Control

Bluestone Consumer Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westfield House, 60 Charter Row, Sheffield, England, S1 3FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-22Accounts

Legacy.

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2023-12-22Other

Legacy.

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2023-12-22Other

Legacy.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Change person secretary company with change date.

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2023-05-25Address

Move registers to sail company with new address.

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2023-05-25Address

Change sail address company with old address new address.

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2023-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-17Accounts

Legacy.

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2023-02-17Other

Legacy.

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2023-02-17Other

Legacy.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-10Officers

Change person director company with change date.

Download
2022-02-08Accounts

Legacy.

Download
2022-02-08Other

Legacy.

Download
2022-02-08Other

Legacy.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Officers

Change person director company with change date.

Download
2021-06-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-14Accounts

Legacy.

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2021-04-14Other

Legacy.

Download
2021-04-14Other

Legacy.

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