Bluestone Capital Limited
06135534
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 18/09/2008
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
director · Since 01/03/2011
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 65
Also on 7 other boards
director · Since 04/01/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 5 other boards
director · Since 18/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
secretary · Since 04/01/2016
Former
corporate director · Resigned 18/09/2008
corporate secretary · Resigned 10/09/2010
secretary · Resigned 04/01/2016
Persons with Significant Control
Tyto Finance Limited
Lakeside House, Navigation Court, Wakefield, WF2 7BJ
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