Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLUESTONE RETAIL FINANCE LIMITED
Company Information for

BLUESTONE RETAIL FINANCE LIMITED

WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ,
Company Registration Number
08253843
Private Limited Company
Active

Company Overview

About Bluestone Retail Finance Ltd
BLUESTONE RETAIL FINANCE LIMITED was founded on 2012-10-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Bluestone Retail Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLUESTONE RETAIL FINANCE LIMITED
 
Legal Registered Office
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
Other companies in S1
 
Previous Names
FIVE RIVERS 2013-1 LIMITED17/07/2019
RECEIVABLES FINANCE 2012-1 LIMITED07/02/2013
BAM UK RECEIVABLES FINANCE 2012-1 LIMITED02/11/2012
Filing Information
Company Number 08253843
Company ID Number 08253843
Date formed 2012-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 17:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE RETAIL FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BLUESTONE RETAIL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY MCGUINESS
 Director 2012-10-15
ANDREW JAMES VOSS
 Director 2012-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES VOSS FIVE RIVERS 2018-1 LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ANDREW JAMES VOSS BLUESTONE CAPITAL MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
ANDREW JAMES VOSS BLUESTONE FUNDS MANAGEMENT LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE FINANCE NO.2 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
ANDREW JAMES VOSS BLUESTONE MORTGAGES LIMITED Director 2015-08-03 CURRENT 1988-10-13 Active
ANDREW JAMES VOSS BASINGHALL MORTGAGE FINANCE NO.1 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
ANDREW JAMES VOSS BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
ANDREW JAMES VOSS EMPINGHAM LIMITED Director 2014-09-10 CURRENT 2000-11-21 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE ADMINISTRATION LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
ANDREW JAMES VOSS BLUESTONE MORTGAGE HOLDINGS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE APAC HOLDINGS LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE CAPITAL MANAGEMENT II LIMITED Director 2012-04-23 CURRENT 2008-12-08 Liquidation
ANDREW JAMES VOSS BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED Director 2012-04-23 CURRENT 2008-12-08 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE CONSUMER FINANCE LIMITED Director 2011-09-22 CURRENT 1971-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-22Audit exemption statement of guarantee by parent company for period ending 30/06/23
2023-12-22Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2023-12-22Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-22Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-10-23SECRETARY'S DETAILS CHNAGED FOR MRS EMILY BOURKE on 2023-05-31
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-05-25Register inspection address changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
2023-05-25Registers moved to registered inspection location of Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
2023-02-17Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-17Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-02-17Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-02-17Audit exemption subsidiary accounts made up to 2022-06-30
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-02-10Director's details changed for Mr Alistair James Jeffery on 2022-01-31
2022-02-10CH01Director's details changed for Mr Alistair James Jeffery on 2022-01-31
2022-02-08Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-08Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-08Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-08-25CH01Director's details changed for Mr Alistair James Jeffery on 2021-07-09
2021-04-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-04-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-03-18SH20Statement by Directors
2021-03-18SH19Statement of capital on 2021-03-18 GBP 1
2021-03-18CAP-SSSolvency Statement dated 10/03/21
2021-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-20AP01DIRECTOR APPOINTED MR ALISTAIR JAMES JEFFERY
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES VOSS
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-04-01AP03Appointment of Mrs Emily Bourke as company secretary on 2020-03-31
2020-03-13AD02Register inspection address changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS
2020-03-11PSC05Change of details for Bluestone Credit Management Limited as a person with significant control on 2020-01-30
2020-02-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-02-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-02-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-02-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-02-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-02-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-28AD03Registers moved to registered inspection location of Melbourne House, 44-46 Aldwych London WC2B 4LL
2019-10-28AD03Registers moved to registered inspection location of Melbourne House, 44-46 Aldwych London WC2B 4LL
2019-07-17RES15CHANGE OF COMPANY NAME 17/07/19
2019-05-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-05-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-05-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2018-10-23CH01Director's details changed for Mr Peter Timothy Mcguinness on 2018-04-24
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-22CH01Director's details changed for Mr Peter Timothy Mcguiness on 2018-10-08
2018-10-22AD03Registers moved to registered inspection location of Melbourne House, 44-46 Aldwych London WC2B 4LL
2018-07-17PSC05Change of details for Bluestone Credit Management Limited as a person with significant control on 2018-07-16
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM WESTGATE HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ ENGLAND
2018-07-16PSC05Change of details for Bluestone Credit Management Limited as a person with significant control on 2018-07-16
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES VOSS / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY MCGUINESS / 16/07/2018
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM DERWENT HOUSE 150 ARUNDEL GATE SHEFFIELD S1 2FN
2018-03-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-03-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-03-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2017-03-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2017-03-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
2016-03-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2016-03-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-15AR0115/10/15 FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-06-11AD02SAIL ADDRESS CREATED
2015-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 250000
2014-11-11AR0115/10/14 FULL LIST
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES VOSS / 19/09/2014
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-16AA01CURRSHO FROM 31/10/2014 TO 30/06/2014
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 2 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX
2013-11-06AR0115/10/13 FULL LIST
2013-02-07RES15CHANGE OF NAME 07/02/2013
2013-02-07CERTNMCOMPANY NAME CHANGED RECEIVABLES FINANCE 2012-1 LIMITED CERTIFICATE ISSUED ON 07/02/13
2012-11-02RES15CHANGE OF NAME 25/10/2012
2012-11-02CERTNMCOMPANY NAME CHANGED BAM UK RECEIVABLES FINANCE 2012-1 LIMITED CERTIFICATE ISSUED ON 02/11/12
2012-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUESTONE RETAIL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE RETAIL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUESTONE RETAIL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONE RETAIL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BLUESTONE RETAIL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE RETAIL FINANCE LIMITED
Trademarks
We have not found any records of BLUESTONE RETAIL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE RETAIL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLUESTONE RETAIL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE RETAIL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE RETAIL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUESTONE RETAIL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S1 3FZ