Menna Overview
Here’s a quick overview of BLUESTONE RETAIL FINANCE LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2012.
BLUESTONE RETAIL FINANCE LIMITED
- Company statusactive
- Company No08253843
- Age13 years 9 months Incorporated 15 October 2012
- Officers2
Address
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ, England
BLUESTONE RETAIL FINANCE LIMITED is an active company incorporated on 15 October 2012 and based in Sheffield, South Yorkshire, England. The company was registered 14 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)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Dissolution Withdrawal Application Strike Off Company
11 Months Ago on 08 Aug 2025
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 23 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 25 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 25 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURKE, Emily | secretary | 31 Mar 2020 | |
| MCGUINNESS, Peter Timothy | director | Nov 1969 | 15 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluestone Investment Holdings Limited | 24 Sept 2025 | |
| Bluestone Consumer Finance Limited | 06 Apr 2016 | |
| Bluestone Consumer Finance Limited | 06 Apr 2016 |
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VOSS, Andrew James are mutual persons.
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Here’s a quick overview of BLUESTONE RETAIL FINANCE LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2012.