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BLUESTONE RETAIL FINANCE LIMITED - Westfield House, 60 Charter Row, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 08253843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westfield House
- 60 Charter Row
- Sheffield
- South Yorkshire
- S1 3FZ
- England Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ, England UK
Management
- Managing Directors
- MCGUINNESS, Peter Timothy
- JEFFERY, Alistair James
- STOKES, Deborah
- Company secretaries
- BOURKE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-15
- Age Of Company 2012-10-15 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bluestone Consumer Finance Limited
- Bluestone Consumer Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIVE RIVERS 2013-1 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-10-29
- Last Date: 2022-10-15
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BLUESTONE RETAIL FINANCE LIMITED Company Description
- BLUESTONE RETAIL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08253843. Its current trading status is "live". It was registered 2012-10-15. It was previously called FIVE RIVERS 2013-1 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary.It can be contacted at Westfield House .
Get BLUESTONE RETAIL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestone Retail Finance Limited - Westfield House, 60 Charter Row, Sheffield, South Yorkshire, United Kingdom
- 2012-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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change-sail-address-company-with-old-address-new-address (2023-05-25) - AD02
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legacy (2023-02-17) - PARENT_ACC
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legacy (2023-02-17) - AGREEMENT2
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legacy (2023-02-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-17) - AA
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move-registers-to-sail-company-with-new-address (2023-05-25) - AD03
keyboard_arrow_right 2022
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legacy (2022-02-08) - GUARANTEE2
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legacy (2022-02-08) - PARENT_ACC
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change-person-director-company-with-change-date (2022-02-10) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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confirmation-statement-with-updates (2022-10-24) - CS01
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change-person-director-company-with-change-date (2022-12-12) - CH01
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legacy (2022-02-08) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-03-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-18) - SH19
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legacy (2021-03-18) - CAP-SS
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resolution (2021-03-18) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-20) - AA
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legacy (2021-04-14) - GUARANTEE2
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legacy (2021-04-14) - AGREEMENT2
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change-person-director-company-with-change-date (2021-08-25) - CH01
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confirmation-statement-with-updates (2021-11-01) - CS01
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legacy (2021-04-14) - PARENT_ACC
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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legacy (2020-02-13) - PARENT_ACC
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legacy (2020-02-13) - AGREEMENT2
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legacy (2020-02-13) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
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confirmation-statement-with-updates (2020-10-21) - CS01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
keyboard_arrow_right 2019
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legacy (2019-05-03) - AGREEMENT2
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confirmation-statement-with-updates (2019-10-28) - CS01
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move-registers-to-sail-company-with-new-address (2019-10-28) - AD03
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resolution (2019-07-17) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-03) - AA
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legacy (2019-05-03) - PARENT_ACC
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legacy (2019-05-03) - GUARANTEE2
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
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change-person-director-company-with-change-date (2018-07-16) - CH01
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change-to-a-person-with-significant-control (2018-07-16) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-10) - AA
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change-to-a-person-with-significant-control (2018-07-17) - PSC05
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move-registers-to-sail-company-with-new-address (2018-10-22) - AD03
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change-person-director-company-with-change-date (2018-10-22) - CH01
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legacy (2018-03-12) - PARENT_ACC
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legacy (2018-03-12) - GUARANTEE2
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change-person-director-company-with-change-date (2018-10-23) - CH01
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confirmation-statement-with-updates (2018-10-22) - CS01
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legacy (2018-03-12) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-05) - AA
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legacy (2017-03-06) - PARENT_ACC
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legacy (2017-03-06) - GUARANTEE2
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legacy (2017-03-06) - AGREEMENT2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-04-04) - AA
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legacy (2016-03-07) - PARENT_ACC
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legacy (2016-03-07) - GUARANTEE2
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legacy (2016-03-07) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-11) - AD03
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change-sail-address-company-with-new-address (2015-06-11) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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accounts-with-accounts-type-dormant (2014-06-16) - AA
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change-account-reference-date-company-current-shortened (2014-06-16) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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certificate-change-of-name-company (2013-02-07) - CERTNM
keyboard_arrow_right 2012
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change-of-name-notice (2012-11-02) - CONNOT
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certificate-change-of-name-company (2012-11-02) - CERTNM
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incorporation-company (2012-10-15) - NEWINC