BLUESTONE CREDIT MANAGEMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BLUESTONE CREDIT MANAGEMENT LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BLUESTONE CREDIT MANAGEMENT LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12107472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

BLUESTONE CREDIT MANAGEMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

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
S1 3FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUESTONE CONSUMER FINANCE LIMITED (until 30/01/2020)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH STOKES Feb 1974 British Director 2019-07-17 CURRENT
MR ALISTAIR JAMES JEFFERY Apr 1966 British Director 2020-11-18 CURRENT
PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2020-06-19 CURRENT
MRS EMILY BOURKE Secretary 2019-07-17 CURRENT
MR MARK ALLAN BAIRD Nov 1969 British Director 2019-07-17 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluestone Consumer Finance Limited 2019-07-17 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUESTONE CONSUMER FINANCE LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BLUESTONE MORTGAGES LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
BLUESTONE CAPITAL MANAGEMENT II LIMITED CAMBRIDGE ENGLAND ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUESTONE RETAIL FINANCE LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUESTONE INVESTMENT HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
BLUESTONE APAC HOLDINGS LIMITED CAMBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLUESTONE MORTGAGE HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BLUESTONE MORTGAGE ADMINISTRATION LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
BLUESTONE FUNDS MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
BLUESTONE CAPITAL MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED CAMBRIDGE ENGLAND Active -... FULL 64205 - Activities of financial services holding companies
ONE REGISTRY LTD WATERBEACH UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
SAPPHIRE SECURITIES LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIGNUM LIMITED CAMBRIDGE ENGLAND Active SMALL 62012 - Business and domestic software development
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
BLUESTONE MOTOR FINANCE LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED SHEFFIELD ENGLAND Active GROUP 65120 - Non-life insurance
UK HEALTHCARE LIMITED SHEFFIELD ENGLAND Active DORMANT 65120 - Non-life insurance
HALLAM MEDICAL LIMITED SHEFFIELD ENGLAND Active FULL 78200 - Temporary employment agency activities
BLUESTONE RETAIL FINANCE LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HALLAM GPS LIMITED SHEFFIELD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
WESTFIELD EMPLOYMENT SERVICES LTD SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
WESTFIELD HEALTH & WELLBEING LTD SHEFFIELD ENGLAND Active SMALL 86900 - Other human health activities
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