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 - SHEFFIELD

This company is listed in the following categories:
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)
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

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WESTFIELD HEALTH LTD SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BLUESTONE MOTOR FINANCE LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BLUESTONE CREDIT MANAGEMENT LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company