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Bluestone Finance Limited
05945804
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LAKESIDE HOUSE NAVIGATION COURT, WAKEFIELD, WF2 7BJ
Incorporated 25/09/2006
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
66190
Other activities auxiliary to financial servicesOfficers
Mr Jonathan Rowland Bourne
director · Since 03/11/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
Mr Phillip James Bennett
director · Since 06/11/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 7 other boards
Mr Vineesh Madaan
director · Since 06/11/2006
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Mr Mark Hargreaves
director · Since 04/01/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 5 other boards
Persons with Significant Control
Tyto Leasing Limited
75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm
Lakeside House, Navigation Court, Wakefield, WF2 7BJ
Reg: 08014300 · English Companies Registry · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 14/06/2013Registered 20/06/2013