Bluestone Capital Limited

06135534

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 02/03/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64910

Financial leasing

64929

64999

Other financial service activities

Officers

Mr Vineesh Madaan

director · Since 18/09/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Phillip James Bennett

director · Since 01/03/2011

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Also on 7 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 Jonathan Rowland Bourne

director · Since 18/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Persons with Significant Control

Tyto Finance Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-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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Created 21/07/2017Registered 22/07/2017

Charge

outstanding

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Created 09/05/2017Registered 09/05/2017

Charge

outstanding

SIEMENS FINANCIAL SERVICES LTD

Created 09/07/2015Registered 10/07/2015

Charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

SINGERS CORPORATE ASSET FINANCE LIMITED

Created 14/03/2011Registered 16/03/2011Satisfied 08/10/2021