BLUESTONE CAPITAL LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

BLUESTONE CAPITAL LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
BLUESTONE CAPITAL LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135534. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLUESTONE CAPITAL LIMITED - WAKEFIELD

This company is listed in the following categories:
64910 - Financial leasing
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE HOUSE NAVIGATION COURT
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINEESH MADAAN Jul 1971 British Director 2008-09-18 CURRENT
MR MARK HARGREAVES Jul 1984 British Director 2016-01-04 CURRENT
JONATHAN ROWLAND BOURNE May 1968 British Director 2018-12-18 CURRENT
MR PHILLIP JAMES BENNETT Nov 1960 British Director 2011-03-01 CURRENT
MR MARK HARGREAVES Secretary 2016-01-04 CURRENT
WB COMPANY DIRECTORS LIMITED Corporate Director 2007-03-02 UNTIL 2008-09-18 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2007-03-02 UNTIL 2010-09-10 RESIGNED
VINEESH MADAAN British Secretary 2010-09-10 UNTIL 2016-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyto Finance Limited 2016-04-06 Wakefield   West Yorkshire 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAMAR LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
BLUESTONE LEASING LIMITED WAKEFIELD ENGLAND Active FULL 64910 - Financial leasing
GWB DIRECTOR LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
GWB SECRETARY LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BIRCHPOINT NO. 1 LINGLEY GREEN Dissolved... FULL 74990 - Non-trading company
WILSON + WILSON COMPANY LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
SYNEXUS LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KAE ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KAE INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
DAMAR SPV1 LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
TOTAL LEARNING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
GREATER MANCHESTER LEARNING PROVIDER NETWORK LIMITED MANCHESTER Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
BLUESTONE FINANCE LIMITED WAKEFIELD ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BOND ASSET FINANCE LTD WAKEFIELD ENGLAND Dissolved... SMALL 99999 - Dormant Company
TYTO LEASING LIMITED WAKEFIELD ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
BLUESTONE TRUSTEE LIMITED WAKEFIELD ENGLAND Active SMALL 74990 - Non-trading company
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRANQUOTE LTD WAKEFIELD Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
A.J.GLASSFIBRE LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ASSENT BUILDING CONTROL LIMITED WEST YORKSHIRE Active FULL 71129 - Other engineering activities
ARCHER & STONE LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALWOODLEY MOTORS LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ANBC SOLUTIONS LIMITED WAKEFIELD Active SMALL 43999 - Other specialised construction activities n.e.c.
A.S.B. ROOFING & MAINTENANCE LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
BEAUMONTS PARTNERSHIP LIMITED WAKEFIELD UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ASSENT STRUCTURAL WARRANTIES LIMITED WAKEFIELD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DIAMONDPATH (YORKSHIRE) LLP WAKEFIELD ENGLAND Active MICRO ENTITY None Supplied