-
BLUESTONE CONSUMER FINANCE LIMITED - Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
Company Information
- Company registration number
- 01028803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westfield House
- 60 Charter Row
- Sheffield
- S1 3FZ
- United Kingdom Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom UK
Management
- Managing Directors
- MCGUINNESS, Peter Timothy
- STOKES, Deborah
- BALDWIN, Jill Amanda
- Company secretaries
- BOURKE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-10-27
- Age Of Company 1971-10-27 52 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bluestone Consolidated Holdings Limited
- Bluestone Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUESTONE CREDIT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
-
BLUESTONE CONSUMER FINANCE LIMITED Company Description
- BLUESTONE CONSUMER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01028803. Its current trading status is "live". It was registered 1971-10-27. It was previously called BLUESTONE CREDIT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at Westfield House .
Get BLUESTONE CONSUMER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestone Consumer Finance Limited - Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
- 1971-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUESTONE CONSUMER FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-02-17) - AA
-
confirmation-statement-with-updates (2023-02-01) - CS01
-
change-to-a-person-with-significant-control (2023-01-04) - PSC05
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-22) - SH01
-
confirmation-statement-with-updates (2022-02-15) - CS01
-
change-person-director-company-with-change-date (2022-02-11) - CH01
-
change-person-director-company-with-change-date (2022-12-12) - CH01
-
memorandum-articles (2022-02-07) - MA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-02-01) - SH04
-
capital-allotment-shares (2022-01-28) - SH01
-
accounts-with-accounts-type-full (2022-01-21) - AA
-
resolution (2022-02-07) - RESOLUTIONS
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-15) - TM01
-
resolution (2021-02-19) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-02-05) - CS01
-
capital-allotment-shares (2021-01-25) - SH01
-
accounts-with-accounts-type-full (2021-05-19) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2021-09-10) - SH03
-
change-person-director-company-with-change-date (2021-08-25) - CH01
-
appoint-person-director-company-with-name-date (2021-06-16) - AP01
-
capital-allotment-shares (2021-02-28) - SH01
keyboard_arrow_right 2020
-
memorandum-articles (2020-03-05) - MA
-
resolution (2020-03-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-02-06) - CS01
-
memorandum-articles (2020-02-13) - MA
-
accounts-with-accounts-type-full (2020-01-31) - AA
-
termination-director-company-with-name-termination-date (2020-06-19) - TM01
-
change-of-name-notice (2020-01-30) - CONNOT
-
resolution (2020-06-17) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
-
resolution (2020-01-30) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
-
capital-allotment-shares (2020-03-30) - SH01
-
capital-name-of-class-of-shares (2020-04-17) - SH08
-
capital-alter-shares-subdivision (2020-04-21) - SH02
-
capital-alter-shares-consolidation (2020-04-21) - SH02
-
resolution (2020-04-22) - RESOLUTIONS
-
memorandum-articles (2020-04-22) - MA
-
capital-allotment-shares (2020-06-23) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
-
second-filing-capital-allotment-shares (2020-07-30) - RP04SH01
keyboard_arrow_right 2019
-
move-registers-to-sail-company-with-new-address (2019-02-05) - AD03
-
confirmation-statement-with-updates (2019-02-05) - CS01
-
accounts-with-accounts-type-full (2019-04-25) - AA
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-09) - AA
-
confirmation-statement-with-updates (2018-02-12) - CS01
-
mortgage-satisfy-charge-full (2018-02-23) - MR04
-
change-to-a-person-with-significant-control (2018-04-24) - PSC05
-
change-person-director-company-with-change-date (2018-07-16) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-03) - AA
-
legacy (2017-03-06) - PARENT_ACC
-
legacy (2017-03-06) - AGREEMENT2
-
legacy (2017-03-06) - GUARANTEE2
-
confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
-
legacy (2016-03-07) - AGREEMENT2
-
change-person-director-company-with-change-date (2016-02-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
legacy (2016-03-07) - GUARANTEE1
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-18) - AA
-
termination-director-company-with-name-termination-date (2016-06-28) - TM01
-
termination-director-company-with-name-termination-date (2016-12-19) - TM01
-
legacy (2016-03-07) - PARENT_ACC
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-21) - TM01
-
change-sail-address-company-with-old-address-new-address (2015-06-11) - AD02
-
move-registers-to-sail-company-with-new-address (2015-06-11) - AD03
-
accounts-with-accounts-type-full (2015-04-14) - AA
-
appoint-person-director-company-with-name-date (2015-03-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-19) - CH01
-
appoint-person-director-company-with-name-date (2014-08-07) - AP01
-
accounts-with-accounts-type-full (2014-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
-
move-registers-to-registered-office-company (2013-02-06) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
-
termination-director-company-with-name (2013-02-28) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
legacy (2012-08-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-26) - AA
-
termination-director-company-with-name (2011-01-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
change-account-reference-date-company-current-shortened (2011-09-27) - AA01
-
statement-of-companys-objects (2011-09-27) - CC04
-
change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
-
termination-director-company-with-name (2011-09-27) - TM01
-
termination-secretary-company-with-name (2011-09-27) - TM02
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
second-filing-of-form-with-form-type (2011-10-05) - RP04
-
change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
-
termination-director-company-with-name (2011-10-11) - TM01
-
appoint-person-director-company-with-name (2011-10-20) - AP01
-
appoint-person-director-company-with-name (2011-10-24) - AP01
-
appoint-person-director-company-with-name (2011-11-02) - AP01
-
certificate-change-of-name-company (2011-11-04) - CERTNM
-
change-sail-address-company (2011-11-24) - AD02
-
move-registers-to-sail-company (2011-11-24) - AD03
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
resolution (2011-10-11) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-11) - CH01
-
change-person-secretary-company-with-change-date (2010-02-11) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
accounts-with-accounts-type-full (2010-03-10) - AA
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-19) - TM01
-
legacy (2009-06-15) - 363a
-
accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-17) - AA
-
legacy (2008-06-17) - 363a
-
legacy (2008-06-16) - 288b
-
auditors-resignation-company (2008-05-09) - AUD
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288c
-
legacy (2007-06-15) - 363a
-
legacy (2007-02-01) - 288a
-
legacy (2007-02-15) - 288c
-
legacy (2007-03-15) - 288b
-
legacy (2007-10-25) - 288b
-
legacy (2007-05-17) - 288b
-
legacy (2007-05-17) - 288a
-
legacy (2007-05-25) - 288a
-
accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 288b
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 363s
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-02-15) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-15) - AA
-
legacy (2004-12-11) - 288a
-
legacy (2004-11-18) - 353
-
legacy (2004-11-18) - 287
-
legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-06-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-26) - AA
-
legacy (2001-07-09) - 363s
-
accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 363s
-
accounts-with-accounts-type-full (2000-05-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 288c
-
legacy (1999-08-02) - 363s
-
accounts-with-accounts-type-full (1999-04-10) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-29) - 288a
-
legacy (1998-04-29) - 288b
-
accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-08-03) - 363s
-
legacy (1998-12-31) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 363s
-
accounts-with-accounts-type-full (1997-04-06) - AA
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-07-31) - CERTNM
-
legacy (1996-07-02) - 363s
-
accounts-with-accounts-type-full (1996-02-05) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-01-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-05) - 363s
-
legacy (1995-03-08) - 287
keyboard_arrow_right 1994
-
legacy (1994-06-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-10) - 363s
-
accounts-with-accounts-type-full (1993-12-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 363s
-
accounts-with-accounts-type-full (1992-07-20) - AA
-
accounts-with-accounts-type-full (1992-12-03) - AA
-
legacy (1992-07-27) - 403a
-
legacy (1992-08-13) - 225(1)
-
auditors-resignation-company (1992-07-27) - AUD
keyboard_arrow_right 1991
-
resolution (1991-04-11) - RESOLUTIONS
-
legacy (1991-04-17) - 288
-
legacy (1991-04-17) - 395
-
accounts-with-accounts-type-full (1991-04-26) - AA
-
legacy (1991-05-02) - 288
-
legacy (1991-05-02) - 155(6)a
-
legacy (1991-05-13) - 88(2)R
-
resolution (1991-05-16) - RESOLUTIONS
-
legacy (1991-08-27) - 363b
-
legacy (1991-10-16) - 288
-
legacy (1991-05-02) - 287
-
memorandum-articles (1991-05-02) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-08-02) - 288
-
accounts-with-accounts-type-full (1990-10-26) - AA
-
legacy (1990-10-26) - 363a
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 288
-
accounts-with-accounts-type-full (1989-06-27) - AA
-
legacy (1989-11-21) - 287
-
legacy (1989-11-21) - 288
-
legacy (1989-08-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-14) - 288
-
legacy (1988-09-06) - 288
-
legacy (1988-07-14) - 363
-
accounts-with-accounts-type-full (1988-07-13) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-23) - 288
-
legacy (1987-08-18) - 225(1)
-
legacy (1987-07-27) - 288
-
accounts-with-accounts-type-full (1987-05-15) - AA
-
legacy (1987-05-15) - 363
-
legacy (1987-08-18) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-03) - AA
-
legacy (1986-05-03) - 363
keyboard_arrow_right 1971
-
miscellaneous (1971-10-27) - MISC
-
incorporation-company (1971-10-27) - NEWINC