Bluestone Retail Finance Limited

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Bluestone Retail Finance Limited

08253843•Private Limited With Share Capital

Westfield House 60 Charter Row, Sheffield, South Yorkshire, S13FZ
Website

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Incorporated

15/10/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bluestone Retail Finance Limited (08253843) is a private limited with share capital incorporated on 15/10/2012 (13 years old) and registered in south yorkshire, S13FZ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/10/2012
S13FZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
peter timothy mcguinness
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2026
Legacy
Category:Accounts
Date:18-03-2026
Legacy
Category:Other
Date:18-03-2026
Legacy
Category:Other
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:08-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2023
Legacy
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2023
Legacy
Category:Accounts
Date:17-02-2023
Legacy
Category:Other
Date:17-02-2023
Legacy
Category:Other
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Legacy
Category:Accounts
Date:08-02-2022
Legacy
Category:Other
Date:08-02-2022
Legacy
Category:Other
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2021
Legacy
Category:Accounts
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Legacy
Category:Capital
Date:18-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2021
Legacy
Category:Insolvency
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Legacy
Category:Accounts
Date:13-02-2020
Legacy
Category:Other
Date:13-02-2020
Legacy
Category:Other
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2019
Resolution
Category:Resolution
Date:17-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2019
Legacy
Category:Accounts
Date:03-05-2019
Legacy
Category:Other
Date:03-05-2019
Legacy
Category:Other
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
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: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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2018
Legacy
Category:Accounts
Date:12-03-2018
Legacy
Category:Other
Date:12-03-2018
Legacy
Category:Other
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2017
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:17-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2016
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:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-06-2015
Change Sail Address Company With New Address
Category:Address
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date07/03/2026
Latest Accounts30/06/2025

Trading Addresses

Westfield House, 60 Charter Row, Sheffield, S13FZRegistered

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Contact

www.paybluestone.co.uk
Westfield House 60 Charter Row, Sheffield, South Yorkshire, S13FZ