Bluestone Retail Finance Limited

General information

Name:

Bluestone Retail Finance Ltd

Office Address:

Westfield House 60 Charter Row S1 3FZ Sheffield

Number: 08253843

Incorporation date: 2012-10-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluestone Retail Finance came into being in 2012 as a company enlisted under no 08253843, located at S1 3FZ Sheffield at Westfield House. The company has been in business for twelve years and its current state is active. The company changed its registered name three times. Up to 2019 this company has provided the services it specializes in as Five Rivers 2013-1 but at this moment this company is listed under the name Bluestone Retail Finance Limited. This business's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Thu, 30th Jun 2022 is the last time when account status updates were filed.

That company owes its accomplishments and unending development to three directors, specifically Alistair J., Deborah S. and Peter M., who have been managing the firm since 2020-11-18. Moreover, the director's assignments are constantly supported by a secretary - Emily B., who was selected by this company in March 2020.

  • Previous company's names
  • Bluestone Retail Finance Limited 2019-07-17
  • Five Rivers 2013-1 Limited 2013-02-07
  • Receivables Finance 2012-1 Limited 2012-11-02
  • Bam Uk Receivables Finance 2012-1 Limited 2012-10-15

Financial data based on annual report

Company staff

Alistair J.

Role: Director

Appointed: 18 November 2020

Latest update: 23 December 2023

Deborah S.

Role: Director

Appointed: 18 November 2020

Latest update: 23 December 2023

Emily B.

Role: Secretary

Appointed: 31 March 2020

Latest update: 23 December 2023

Peter M.

Role: Director

Appointed: 15 October 2012

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: Bluestone Consumer Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 60 Charter Row, 150 Arundel Gate, S1 3FZ, South Yorkshire and was registered as a PSC under the reg no 1028803.

Bluestone Consumer Finance Limited
Address: Westfield House 60 Charter Row, 150 Arundel Gate, Sheffield, South Yorkshire, S1 3FZ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England Companies Register
Registration number 1028803
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-15
Annual Accounts 16 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 30th June 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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