BLUESTONE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BLUESTONE FINANCE LIMITED
COMPANY NUMBER
05945804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/09/2006
(18 years and 1 months old)
WEBSITE
http://bluestoneleasing.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2006
29/08/2023
TYTO FINANCE LIMITED
View all previous names
WEST YORKSHIRE
WF2 7BJ
Telephone: 01924248800
TPS: No
Unit 5
Silkwood Court
Ossett
West Yorkshire
WF5 9TP
Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
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 LEASING LIMITED | Active - Accounts Filed | View Report |
| TYTO FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE CAPITAL 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 FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE FINANCE 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: 03/11/2006 - Present (18years) Secretary: 03/11/2006 - Present (18years) Born in May 1968 (age: 56) |
Active | Director&Secretary |
Current: 10 Past: 25 |
View Report |
|
06/11/2006 - Present (18years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
06/11/2006 - Present (18years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 79 |
View Report |
|
06/11/2006 - Present (18years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
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 |
| 28/10/2023 | 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 Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 22/10/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 21/07/2016 | Change in Reg. Office |
| 31/03/2016 | Vineesh Madaan (917897528) has left the board |
| 31/03/2016 | New Company Secretary Mark Hargreaves (920650292) Appointed |
| 25/02/2016 | New Board Member Mark Hargreaves (920442706) Appointed |
| 25/02/2016 | New Board Member Mark Hargreaves (920442706) Appointed |
| 02/09/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 23/07/2013 | New Annual Return filed |
| 14/06/2013 | New Company Secretary Vineesh Madaan (917897528) Appointed |
| 14/05/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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