BLUESTONE RETAIL FINANCE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BLUESTONE RETAIL FINANCE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BLUESTONE RETAIL FINANCE LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253843. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
BLUESTONE RETAIL FINANCE LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253843. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
BLUESTONE RETAIL FINANCE LIMITED - SHEFFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WESTFIELD HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIVE RIVERS 2013-1 LIMITED (until 17/07/2019)
FIVE RIVERS 2013-1 LIMITED (until 17/07/2019)
RECEIVABLES FINANCE 2012-1 LIMITED (until 07/02/2013)
BAM UK RECEIVABLES FINANCE 2012-1 LIMITED (until 02/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMILY BOURKE | Secretary | 2020-03-31 | CURRENT | ||
MR ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2020-11-18 | CURRENT |
MRS DEBORAH STOKES | Feb 1974 | British | Director | 2020-11-18 | CURRENT |
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2012-10-15 | CURRENT |
MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2012-10-15 UNTIL 2020-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluestone Consumer Finance Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |