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
- Age14 years 1 month Incorporated 15 October 2012
- Officers2
Address
32 Eyre Street, Sheffield, South Yorkshire, S1 4QZ, 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.
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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)
99999 Dormant Company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Move Registers To Registered Office Company With New Address
1 Month Ago on 21 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 17 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Aug 2026
Change Person Secretary Company With Change Date
3 Months Ago on 14 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 18 Mar 2026
Legacy
8 Months Ago on 18 Mar 2026
Legacy
8 Months Ago on 18 Mar 2026
Legacy
8 Months Ago on 18 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Dissolution Withdrawal Application Strike Off Company
1 Year 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
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
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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MCGUINNESS, Peter Timothy are mutual persons.
MCGUINNESS, Peter Timothy, JEFFERY, Alistair James, NEVES, Rebecca Ann, STOKES, Deborah are mutual persons.
MCGUINNESS, Peter Timothy, JEFFERY, Alistair James are mutual persons.
MCGUINNESS, Peter Timothy are mutual persons.
MCGUINNESS, Peter Timothy, JEFFERY, Alistair James, VOSS, Andrew James are mutual persons.
MCGUINNESS, Peter Timothy, JEFFERY, Alistair James, NEVES, Rebecca Ann, STOKES, Deborah, VOSS, Andrew James are mutual persons.
MCGUINNESS, Peter Timothy, JEFFERY, Alistair James are mutual persons.
MCGUINNESS, Peter Timothy, JEFFERY, Alistair James, VOSS, Andrew James are mutual persons.
MCGUINNESS, Peter Timothy, VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
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Menna Overview
Here’s a quick overview of BLUESTONE RETAIL FINANCE LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2012.