Bluestone Retail Finance Limited, Sheffield
Bluestone Retail Finance Limited is a private limited company. Formerly, it was called Five Rivers 2013-1 Limited (it was changed on 2019-07-17). Registered at Westfield House, 60 Charter Row, Sheffield S1 3FZ, the above-mentioned 11 years old company was incorporated on 2012-10-15 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in this business: Alistair J. (appointed on 18 November 2020), Deborah S. (appointed on 18 November 2020), Peter M. (appointed on 15 October 2012). When it comes to the secretaries (1 in total), we can name: Emily B. (appointed on 31 March 2020).
| About | |
|---|---|
| Name: Bluestone Retail Finance Limited | |
| Number: 08253843 | |
| Incorporation date: 2012-10-15 | |
| End of financial year: 30 June |
| Address: |
Westfield House 60 Charter Row Sheffield S1 3FZ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Bluestone Consumer Finance Limited
6 April 2016
| Address | Westfield House 60 Charter Row, 150 Arundel Gate, Sheffield, South Yorkshire, S1 3FZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England Companies Register |
| Registration number | 1028803 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-10-31 |
| Number Shares Allotted | 250,000 |
| Shareholder Funds | 250,000 |
The due date for Bluestone Retail Finance Limited confirmation statement filing is 2024-10-29. The latest one was filed on 2023-10-15. The target date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.
1 person of significant control is listed in the official register, a solitary corporation Bluestone Consumer Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Charter Row, 150 Arundel Gate, S1 3FZ Sheffield, South Yorkshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(11 pages)
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