Menna Overview
Here’s a quick overview of BLUESTONE FINANCE LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2006.
BLUESTONE FINANCE LIMITED
- Company statusactive
- Company No05945804
- Age19 years 10 months Incorporated 25 September 2006
- Officers5
Address
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
BLUESTONE FINANCE LIMITED is an active company incorporated on 25 September 2006 and based in Wakefield, West Yorkshire, England. The company was registered 20 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Small
9 Years Ago on 22 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 18 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 19 Jul 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 29 Mar 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARGREAVES, Mark | secretary | 04 Jan 2016 | |
| BENNETT, Phillip James | director | Nov 1960 | 06 Nov 2006 |
| BOURNE, Jonathan Rowland | director | May 1968 | 03 Nov 2006 |
| HARGREAVES, Mark | director | Jul 1984 | 04 Jan 2016 |
| MADAAN, Vineesh | director | Jul 1971 | 06 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyto Leasing Limited | 06 Apr 2016 |
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BENNETT, Phillip James, BOURNE, Jonathan Rowland, HARGREAVES, Mark, MADAAN, Vineesh are mutual persons.
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BENNETT, Phillip James, BOURNE, Jonathan Rowland are mutual persons.
BENNETT, Phillip James, BOURNE, Jonathan Rowland are mutual persons.
BOURNE, Jonathan Rowland, HARGREAVES, Mark, MADAAN, Vineesh are mutual persons.
BOURNE, Jonathan Rowland are mutual persons.
BOURNE, Jonathan Rowland are mutual persons.
BOURNE, Jonathan Rowland are mutual persons.
WB COMPANY SECRETARIES LIMITED is a mutual person.
WB COMPANY SECRETARIES LIMITED is a mutual person.
WB COMPANY SECRETARIES LIMITED is a mutual person.
REID, Maxwell Jonathan are mutual persons.
REID, Maxwell Jonathan are mutual persons.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BLUESTONE FINANCE LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2006.