Bluestone Leasing Limited

02519389

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LAKESIDE HOUSE NAVIGATION COURT, WAKEFIELD, WF2 7BJ

Incorporated 06/07/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64910

Financial leasing

64999

Other financial service activities

66190

Other activities auxiliary to financial services

82990

Other business support service activities

Officers

Mr Vineesh Madaan

director · Since 21/05/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Phillip James Bennett

director · Since 03/11/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Jonathan Rowland Bourne

director · Since 03/11/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Mark Hargreaves

secretary · Since 04/01/2016

Also on 5 other boards

Mr Mark Hargreaves

director · Since 04/01/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr Richard Tamlyn

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Bluestone Finance Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Lakeside House, Navigation Court, Wakefield, WF2 7BJ

Reg: 05945804 · English Companies Registry · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

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Charge

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Charge

outstanding

BARCLAYS BANK PLC

Created 27/05/2016Registered 31/05/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 14/06/2013Registered 20/06/2013

charge

satisfied

PHILLIP BENNETT

Created 15/11/2012Registered 30/11/2012Satisfied 14/09/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/01/2008Registered 29/01/2008Satisfied 08/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/01/2008Registered 29/01/2008Satisfied 08/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/01/2008Registered 29/01/2008Satisfied 08/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/01/2008Registered 29/01/2008Satisfied 08/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 22/08/2007Registered 06/09/2007Satisfied 08/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 22/06/2007Registered 12/07/2007Satisfied 08/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC (CO-OP)

Created 05/04/2007Registered 19/04/2007Satisfied 08/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC (CO-OP)

Created 05/04/2007Registered 19/04/2007Satisfied 08/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC (CO-OP)

Created 05/04/2007Registered 19/04/2007Satisfied 08/04/2013

charge

satisfied

JEREMY SIMON HALL AND MAXWELL JONATHAN REID

Created 06/11/2006Registered 11/11/2006Satisfied 08/04/2013

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 06/11/2006Registered 10/11/2006Satisfied 14/09/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2003Registered 04/04/2003Satisfied 09/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/2001Registered 17/07/2001Satisfied 10/08/2006

charge

satisfied

THE WYSE GROUP PLC

Created 19/09/1994Registered 06/10/1994Satisfied 28/01/1997