Bluestone Finance Limited

General information

Name:

Bluestone Finance Ltd

Office Address:

Lakeside House Navigation Court Calder Park WF2 7BJ Wakefield

Number: 05945804

Incorporation date: 2006-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Lakeside House Navigation Court, Wakefield WF2 7BJ Bluestone Finance Limited is classified as a Private Limited Company issued a 05945804 registration number. The company was started eighteen years ago. The company has been on the market under three different names. The initial listed name, Wb Newco 7, was changed on 17th November 2006 to Tyto Finance. The current name is in use since 2023, is Bluestone Finance Limited. This business's SIC and NACE codes are 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Bluestone Finance Ltd released its account information for the financial period up to 2022/12/31. The firm's latest annual confirmation statement was submitted on 2023/07/31.

Current directors enumerated by the limited company are: Mark H. chosen to lead the company in 2016, Vineesh M. chosen to lead the company 18 years ago, Phillip B. chosen to lead the company 18 years ago and Jonathan B.. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Mark H. as a secretary for the last 8 years.

  • Previous company's names
  • Bluestone Finance Limited 2023-08-29
  • Tyto Finance Limited 2006-11-17
  • Wb Newco 7 Limited 2006-09-25

Company staff

Mark H.

Role: Director

Appointed: 04 January 2016

Latest update: 31 March 2024

Mark H.

Role: Secretary

Appointed: 04 January 2016

Latest update: 31 March 2024

Vineesh M.

Role: Director

Appointed: 06 November 2006

Latest update: 31 March 2024

Phillip B.

Role: Director

Appointed: 06 November 2006

Latest update: 31 March 2024

Jonathan B.

Role: Director

Appointed: 03 November 2006

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Tyto Leasing Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Navigation Court, Calder Park, WF2 7BJ, West Yorkshire and was registered as a PSC under the registration number 08014300.

Tyto Leasing Limited
Address: Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered English Companies Registry
Registration number 08014300
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
17
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