Back to search
Bluestone Finance Limited
05945804
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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 54
Also on 5 other boards
Mr Mark Hargreaves
director · Since 04/01/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 41
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
charge
satisfied
PHILLIP BENNETT
Created 15/11/2012Registered 30/11/2012Satisfied 02/10/2013
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
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Created 06/11/2006Registered 10/11/2006Satisfied 14/09/2013