Bluestone Consumer Finance Limited

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Bluestone Consumer Finance Limited

01028803•Private Limited With Share Capital

Westfield House 60 Charter Row, Sheffield, S13FZ
Website01142426628

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Incorporated

27/10/1971

Company Age

54 years

Directors

5

Employees

59

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluestone Consumer Finance Limited (01028803) is a private limited with share capital incorporated on 27/10/1971 (54 years old) and registered in sheffield, S13FZ. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/10/1971
S13FZ
59 employees

Financial Overview

Total Assets

£3.26M

Liabilities

£2.05M

Net Assets

£1.22M

Turnover

£3.97M

Cash

£2.71M

Key Metrics

59

Employees

5

Directors

2

Shareholders

2

CCJs

Board of Directors

4
A
alistair james jeffery
director
P
peter timothy mcguinness
director
D
deborah stokes
director
P
peter timothy mcguinness
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-11-2023
Memorandum Articles
Category:Incorporation
Date:29-11-2023
Resolution
Category:Resolution
Date:29-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:28-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Capital Alter Shares Consolidation
Category:Capital
Date:21-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2020
Memorandum Articles
Category:Incorporation
Date:05-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Memorandum Articles
Category:Incorporation
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Change Of Name Notice
Category:Change Of Name
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2017
Legacy
Category:Accounts
Date:06-03-2017
Legacy
Category:Other
Date:06-03-2017
Legacy
Category:Other
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2016
Legacy
Category:Accounts
Date:07-03-2016
Legacy
Category:Other
Date:07-03-2016
Legacy
Category:Other
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Move Registers To Registered Office Company
Category:Address
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

Westfield House, 60 Charter Row, Sheffield, S13FZRegistered

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Contact

01142426628
paybluestone.co.uk
Westfield House 60 Charter Row, Sheffield, S13FZ