Menna Overview
Here’s a quick overview of BLUESTONE CONSUMER FINANCE LIMITED 👀 — a Sheffield based business that started in 1971.
BLUESTONE CONSUMER FINANCE LIMITED
- Company statusactive
- Company No01028803
- Age54 years 9 months Incorporated 27 October 1971
- Officers4
Address
Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
BLUESTONE CONSUMER FINANCE LIMITED is an active company incorporated on 27 October 1971 and based in Sheffield, United Kingdom. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 30 Nov 2023
Memorandum Articles
2 Years Ago on 29 Nov 2023
Resolution
2 Years Ago on 29 Nov 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 May 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
Memorandum Articles
4 Years Ago on 07 Feb 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 Years Ago on 01 Feb 2022
Capital Allotment Shares
4 Years Ago on 28 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURKE, Emily | secretary | 24 Mar 2020 | |
| JEFFERY, Alistair James | director | Apr 1966 | 25 Mar 2019 |
| MCGUINNESS, Peter Timothy | director | Nov 1969 | 22 Apr 2014 |
| STOKES, Deborah | director | Feb 1974 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluestone Investment Holdings Limited | 22 Dec 2016 |
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Here’s a quick overview of BLUESTONE CONSUMER FINANCE LIMITED 👀 — a Sheffield based business that started in 1971.