BLUESTONE LEASING LIMITED
Active - Accounts Filed
General Information
NAME
BLUESTONE LEASING LIMITED
COMPANY NUMBER
02519389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
06/07/1990
(34 years and 4 months old)
WEBSITE
www.bluestoneleasing.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2023
09/10/2023
TYTO LEASING LIMITED
View all previous names
WEST YORKSHIRE
WF2 7BJ
Telephone: 01924248800
TPS: No
Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
Telephone: 248800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYTO FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Phillip James Bennett (915847883) Appointed |
Credit Risk Overview
Want to learn more about BLUESTONE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUESTONE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/05/2002 - Present (22 years and 6 months) Secretary: 20/02/2006 - Present (18 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
03/11/2006 - Present (18years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/11/2006 - Present (18years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 79 |
View Report |
|
03/11/2006 - Present (18years) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYTO LEASING LIMITED | Active - Accounts Filed | View Report |
| TYTO FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE LEASING LIMITED | Active - Accounts Filed | View Report |
| TYTO TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Phillip James Bennett (915847883) Appointed |
| 28/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 02/10/2020 | Stephen Conrad Russell (909990934) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 21/07/2016 | Change in Reg. Office |
| 31/03/2016 | New Company Secretary Mark Hargreaves (920650279) Appointed |
| 25/01/2016 | New Board Member Mark Hargreaves (920442706) Appointed |
| 02/09/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
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