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BLUESTONE CAPITAL LIMITED

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BLUESTONE CAPITAL LIMITED

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Key Data

Status

Active

Company No.

06135534

Incorporation date

02/03/2007

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJCopy
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Latest events (Record since 02/03/2007)
dot icon10/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon17/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon11/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon06/03/2024
Director's details changed for Mr Mark Hargreaves on 2024-03-06
View PDF (2 pages)
dot icon06/03/2024
Director's details changed for Vineesh Madaan on 2024-03-06
View PDF (2 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon24/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon02/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon11/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon08/10/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon03/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon15/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon03/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon17/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon17/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon18/12/2018
Appointment of Mr Jonathan Rowland Bourne as a director on 2018-12-18
View PDF (2 pages)
dot icon19/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon29/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon22/07/2017
Registration of charge 061355340005, created on 2017-07-21
View PDF (30 pages)
dot icon09/05/2017
Registration of charge 061355340004, created on 2017-05-09
View PDF (8 pages)
dot icon28/04/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon21/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon19/07/2016
Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2016-07-19
View PDF (1 pages)
dot icon22/04/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2016
Appointment of Mr Mark Hargreaves as a secretary on 2016-01-04
View PDF (2 pages)
dot icon29/03/2016
Termination of appointment of Vineesh Madaan as a secretary on 2016-01-04
View PDF (1 pages)
dot icon23/02/2016
Appointment of Mr Mark Hargreaves as a director on 2016-01-04
View PDF (2 pages)
dot icon17/08/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon10/07/2015
Registration of charge 061355340003, created on 2015-07-09
View PDF (19 pages)
dot icon28/04/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Director's details changed for Mr Phillip James Bennett on 2015-01-01
View PDF (2 pages)
dot icon28/04/2015
Director's details changed for Vineesh Madaan on 2015-01-01
View PDF (2 pages)
dot icon18/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon28/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2013
Registration of charge 061355340002
View PDF (27 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon02/04/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon04/04/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon16/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon14/03/2011
Appointment of Phillip James Bennett as a director
View PDF (3 pages)
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon24/09/2010
Termination of appointment of Wb Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon24/09/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (3 pages)
dot icon24/09/2010
Appointment of Vineesh Madaan as a secretary
View PDF (3 pages)
dot icon24/09/2010
Registered office address changed from 1 St James' Gate Newcastle Newcastle upon Tyne NE99 1YQ on 2010-09-24
View PDF (2 pages)
dot icon01/04/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon25/06/2009
Director's change of particulars / vineesh madaan / 18/06/2009
View PDF (1 pages)
dot icon02/03/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon10/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon18/09/2008
Director appointed vineesh madaan
View PDF (1 pages)
dot icon18/09/2008
Appointment terminated director wb company directors LIMITED
View PDF (1 pages)
dot icon04/04/2008
Return made up to 02/03/08; full list of members
View PDF (5 pages)
dot icon02/03/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WB COMPANY SECRETARIES LIMITED
Corporate Secretary
02/03/2007 - 10/09/2010
255
WB COMPANY DIRECTORS LIMITED
Corporate Director
02/03/2007 - 18/09/2008
142
Bennett, Phillip James
Director
01/03/2011 - Present
42
Bourne, Jonathan Rowland
Director
18/12/2018 - Present
19
Mr Vineesh Madaan
Director
18/09/2008 - Present
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUESTONE CAPITAL LIMITED

BLUESTONE CAPITAL LIMITED is an(a) Active company incorporated on 02/03/2007 with the registered office located at Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE CAPITAL LIMITED?

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BLUESTONE CAPITAL LIMITED is currently Active. It was registered on 02/03/2007 .

Where is BLUESTONE CAPITAL LIMITED located?

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BLUESTONE CAPITAL LIMITED is registered at Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ.

What does BLUESTONE CAPITAL LIMITED do?

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BLUESTONE CAPITAL LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BLUESTONE CAPITAL LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-02 with no updates.