Menna Overview
Here’s a quick overview of BLUESTONE CAPITAL LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2007.
BLUESTONE CAPITAL LIMITED
- Company statusactive
- Company No06135534
- Age19 years 4 months Incorporated 2 March 2007
- Officers5
Address
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
BLUESTONE CAPITAL LIMITED is an active company incorporated on 2 March 2007 and based in Wakefield, West Yorkshire, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 64929 Other credit granting n.e.c., 64999 Financial intermediation not elsewhere classified
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
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
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 Small
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 29 Aug 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 22 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 09 May 2017
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
Accounts With Accounts Type Small
9 Years Ago on 21 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 19 Jul 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 | 01 Mar 2011 |
| BOURNE, Jonathan Rowland | director | May 1968 | 18 Dec 2018 |
| HARGREAVES, Mark | director | Jul 1984 | 04 Jan 2016 |
| MADAAN, Vineesh | director | Jul 1971 | 18 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyto Finance Limited | 06 Apr 2016 |
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BENNETT, Phillip James, BOURNE, Jonathan Rowland are mutual persons.
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Menna Overview
Here’s a quick overview of BLUESTONE CAPITAL LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2007.