Bluestone Capital Limited
06135534
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
Industry
Officers
director · Since 18/09/2008
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 01/03/2011
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 7 other boards
director · Since 04/01/2016
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
secretary · Since 04/01/2016
director · Since 18/12/2018
DIRECTOR
BRITISH · ENGLAND
Also on 12 other boards
Former
corporate director · Resigned 18/09/2008
corporate secretary · Resigned 10/09/2010
secretary · Resigned 04/01/2016
Persons with Significant Control
Bluestone Finance Limited
Reg: 05945804 · English Companies Registry · Private Limited Company
Notified 06/04/2016
Tyto Finance Limited
Reg: 05945804 · English Companies Registry · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
INVESTEC ASSET FINANCE PLC
HITACHI CAPITAL (UK) PLC
SIEMENS FINANCIAL SERVICES LTD
BARCLAYS BANK PLC
SINGERS CORPORATE ASSET FINANCE LIMITED
Change History
Active
Private Limited Company
LAKESIDE HOUSE NAVIGATION COURT
WAKEFIELD