BLUESTONE CONSUMER FINANCE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BLUESTONE CONSUMER FINANCE LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
BLUESTONE CONSUMER FINANCE LIMITED was incorporated 52 years ago on 27/10/1971 and has the registered number: 01028803. The accounts status is GROUP and accounts are next due on 31/03/2025.

BLUESTONE CONSUMER FINANCE LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WESTFIELD HOUSE
SHEFFIELD
S1 3FZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLUESTONE CREDIT MANAGEMENT LIMITED (until 30/01/2020)
CLOSE CREDIT MANAGEMENT LIMITED (until 04/11/2011)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JAMES JEFFERY Apr 1966 British Director 2019-03-25 CURRENT
MRS EMILY BOURKE Secretary 2020-03-24 CURRENT
MRS JILL AMANDA BALDWIN Mar 1977 British Director 2021-06-11 CURRENT
PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2014-04-22 CURRENT
MRS DEBORAH STOKES Feb 1974 British Director 2016-06-01 CURRENT
MR GARY LITTLE Aug 1963 British Director 2011-08-12 UNTIL 2011-09-21 RESIGNED
MR ANDREW JAMES VOSS Jul 1976 British,Australian Director 2011-09-22 UNTIL 2021-06-14 RESIGNED
MR RAYMOND BROWN Jul 1947 British Secretary RESIGNED
MR NICHOLAS JOHN SHEPHERD British Secretary 1998-04-22 UNTIL 2011-09-16 RESIGNED
MR MARTIN ROY SMITH Jan 1953 British Director RESIGNED
IAN CHARLES LAMBERT Feb 1961 British Director 1998-03-19 UNTIL 2006-07-06 RESIGNED
MS VICKY OAKES Dec 1976 British Director 2011-10-28 UNTIL 2013-02-28 RESIGNED
MR NICHOLAS JOHN SHEPHERD British Director 1998-12-15 UNTIL 2011-09-16 RESIGNED
MR RONALD MOUNTAIN Dec 1945 British Director RESIGNED
MR KENNETH WILLIAM MAYNARD Sep 1951 British Director 2014-09-10 UNTIL 2016-05-18 RESIGNED
MR RICHARD JOHN MARTIN Aug 1973 British Director 2007-01-31 UNTIL 2007-09-27 RESIGNED
RICHARD WILLIAM MARLOW Feb 1969 British Director 2007-03-20 UNTIL 2008-06-06 RESIGNED
MR SEAN LAWSON Aug 1985 British Director 2011-10-28 UNTIL 2015-07-08 RESIGNED
MR ROBERT CHARLES GOLDEN Feb 1965 British Director 2011-09-16 UNTIL 2011-09-21 RESIGNED
MR ALISTAIR JAMES JEFFERY Apr 1966 British Director 2011-09-22 UNTIL 2016-12-19 RESIGNED
MR PAUL LEANARD BUTT Nov 1962 British Director 1991-08-01 UNTIL 2007-02-09 RESIGNED
MR RAYMOND BROWN Jul 1947 British Director RESIGNED
ROBIN ANTHONY BIRKETT Jan 1950 British Director 2004-11-18 UNTIL 2007-03-31 RESIGNED
MR STEPHEN PAUL BAKER Jul 1956 British Director 2007-03-20 UNTIL 2008-05-27 RESIGNED
MR MARK ALLAN BAIRD Nov 1969 British Director 2019-03-21 UNTIL 2020-06-19 RESIGNED
GRAHAME ERNEST FREDRICK AYLOTT Jul 1960 British Director 2007-01-31 UNTIL 2009-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluestone Investment Holdings Limited 2016-12-22 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUESTONE MORTGAGES LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
EMPINGHAM LIMITED SHEFFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BLUESTONE CAPITAL MANAGEMENT II LIMITED CAMBRIDGE ENGLAND ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
UK MORTGAGE LENDING LTD CARDIFF WALES Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BLUESTONE APAC HOLDINGS LIMITED CAMBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLUESTONE MORTGAGE ADMINISTRATION LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED CAMBRIDGE ENGLAND Dissolved... GROUP 64922 - Activities of mortgage finance companies
BLUESTONE MORTGAGE FINANCE NO.2 LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 64922 - Activities of mortgage finance companies
BLUESTONE FUNDS MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
BLUESTONE CAPITAL MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED CAMBRIDGE ENGLAND Active -... FULL 64205 - Activities of financial services holding companies
FIVE RIVERS 2018-1 LIMITED SHEFFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PEPPER MONEY GROUP LIMITED CARDIFF WALES Active GROUP 64205 - Activities of financial services holding companies
PEPPER MONEY LIMITED CARDIFF WALES Active FULL 64922 - Activities of mortgage finance companies
SAPPHIRE SECURITIES LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

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HALLAM MEDICAL LIMITED SHEFFIELD ENGLAND Active FULL 78200 - Temporary employment agency activities
BLUESTONE RETAIL FINANCE LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HALLAM GPS LIMITED SHEFFIELD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
WESTFIELD HEALTH LTD SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BLUESTONE MOTOR FINANCE LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BLUESTONE CREDIT MANAGEMENT LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company