BLUESTONE CONSUMER FINANCE LIMITED

Key Data

Status

Active

Company No.

01028803

Incorporation date

27/10/1971

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1971)

13/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (30 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

10/10/2025

Termination of appointment of Rebecca Ann Neves as a director on 2025-10-08

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

28/11/2024

Director's details changed for Miss Rebecca Ann Thomson on 2024-11-27

View PDF (2 pages)

22/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (27 pages)

02/07/2024

Appointment of Miss Rebecca Ann Thomson as a director on 2024-07-02

View PDF (2 pages)

11/06/2024

Termination of appointment of Jill Amanda Baldwin as a director on 2024-05-31

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

03/01/2024

Secretary's details changed for Mrs Emily Bourke on 2023-05-31

View PDF (1 pages)

22/12/2023

Group of companies' accounts made up to 2023-06-30

View PDF (26 pages)

30/11/2023

Amended full accounts made up to 2022-06-30

View PDF (27 pages)

29/11/2023

Resolutions

View PDF (1 pages)

29/11/2023

Memorandum and Articles of Association

View PDF (50 pages)

18/05/2023

Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

18/05/2023

Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

17/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (27 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (6 pages)

04/01/2023

Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

12/12/2022

Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (6 pages)

11/02/2022

Director's details changed for Mr Alistair James Jeffery on 2022-01-31

View PDF (2 pages)

07/02/2022

Resolutions

View PDF (1 pages)

07/02/2022

Memorandum and Articles of Association

View PDF (52 pages)

01/02/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/01/2022

Statement of capital following an allotment of shares on 2022-01-19

View PDF (3 pages)

21/01/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

10/09/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/08/2021

Director's details changed for Mr Alistair James Jeffery on 2021-07-09

View PDF (2 pages)

16/06/2021

Appointment of Mrs Jill Amanda Baldwin as a director on 2021-06-11

View PDF (2 pages)

15/06/2021

Termination of appointment of Andrew James Voss as a director on 2021-06-14

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

28/02/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

19/02/2021

Resolutions

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

25/01/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (3 pages)

30/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-10

View PDF (7 pages)

02/07/2020

Registered office address changed from Westfield House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield S1 3FZ on 2020-07-02

View PDF (1 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-06-10

View PDF (4 pages)

19/06/2020

Termination of appointment of Mark Allan Baird as a director on 2020-06-19

View PDF (1 pages)

17/06/2020

Resolutions

View PDF (1 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (51 pages)

22/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Resolutions

View PDF (1 pages)

21/04/2020

Consolidation of shares on 2020-03-24

View PDF (4 pages)

21/04/2020

Sub-division of shares on 2020-03-24

View PDF (4 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (3 pages)

26/03/2020

Appointment of Mrs Emily Bourke as a secretary on 2020-03-24

View PDF (2 pages)

13/03/2020

Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

05/03/2020

Memorandum and Articles of Association

View PDF (51 pages)

05/03/2020

Resolutions

View PDF (52 pages)

13/02/2020

Memorandum and Articles of Association

View PDF (46 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

31/01/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

30/01/2020

Resolutions

View PDF (2 pages)

30/01/2020

Change of name notice

View PDF (2 pages)

25/04/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

25/03/2019

Appointment of Mr Mark Allan Baird as a director on 2019-03-21

View PDF (2 pages)

25/03/2019

Appointment of Mr Alistair James Jeffery as a director on 2019-03-25

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

05/02/2019

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

16/07/2018

Registered office address changed from Westgate House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield SF1 3FZ on 2018-07-16

View PDF (1 pages)

16/07/2018

Director's details changed for Mr Andrew James Voss on 2018-07-16

View PDF (2 pages)

16/07/2018

Director's details changed for Mr Peter Timothy Mcguinness on 2018-07-16

View PDF (2 pages)

16/07/2018

Registered office address changed from Derwent House 150 Arundel Gate Sheffield S1 2FN to Westgate House 60 Charter Row Sheffield SF1 3FZ on 2018-07-16

View PDF (1 pages)

24/04/2018

Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2018-04-24

View PDF (2 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

23/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

03/04/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (17 pages)

06/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (142 pages)

06/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

06/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

19/12/2016

Termination of appointment of Alistair James Jeffery as a director on 2016-12-19

View PDF (1 pages)

27/07/2016

Appointment of Mrs Deborah Stokes as a director on 2016-06-01

View PDF (2 pages)

28/06/2016

Termination of appointment of Kenneth William Maynard as a director on 2016-05-18

View PDF (1 pages)

18/05/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (17 pages)

07/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (45 pages)

07/03/2016

Filing exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

07/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2016

Director's details changed for Alistair Jeffery on 2015-01-12

View PDF (2 pages)

21/07/2015

Termination of appointment of Sean Lawson as a director on 2015-07-08

View PDF (1 pages)

11/06/2015

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

11/06/2015

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

12/03/2015

Appointment of Mr Kenneth William Maynard as a director on 2014-09-10

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

19/09/2014

Director's details changed for Mr Andrew James Voss on 2014-09-19

View PDF (2 pages)

07/08/2014

Appointment of Mr Peter Timothy Mcguinness as a director on 2014-04-22

View PDF (2 pages)

21/05/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

18/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

19/11/2013

Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom on 2013-11-19

View PDF (1 pages)

28/02/2013

Termination of appointment of Vicky Oakes as a director

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

06/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/09/2012

Full accounts made up to 2012-06-30

View PDF (23 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

19/12/2011

Full accounts made up to 2011-07-31

View PDF (20 pages)

24/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2011

Register inspection address has been changed

View PDF (1 pages)

04/11/2011

Certificate of change of name

View PDF (3 pages)

02/11/2011

Appointment of Mr Sean Lawson as a director

View PDF (2 pages)

02/11/2011

Appointment of Ms Vicky Oakes as a director

View PDF (2 pages)

24/10/2011

Appointment of Alistair Jeffery as a director

View PDF (3 pages)

20/10/2011

Appointment of Mr Andrew James Voss as a director

View PDF (2 pages)

19/10/2011

Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY on 2011-10-19

View PDF (1 pages)

11/10/2011

Termination of appointment of Gary Little as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Robert Golden as a director

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (41 pages)

05/10/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/10/2011

Appointment of Mr Robert Charles Golden as a director

View PDF (3 pages)

27/09/2011

Termination of appointment of Nicholas Shepherd as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of Nicholas Shepherd as a director

View PDF (2 pages)

27/09/2011

Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 2011-09-27

View PDF (2 pages)

27/09/2011

Statement of company's objects

View PDF (2 pages)

27/09/2011

Current accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (3 pages)

09/09/2011

Appointment of Mr Gary Little as a director

View PDF (4 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (3 pages)

27/01/2011

Termination of appointment of Martin Smith as a director

View PDF (1 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (20 pages)

17/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

10/03/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

11/02/2010

Secretary's details changed for Nicholas John Shepherd on 2010-02-11

View PDF (1 pages)

11/02/2010

Director's details changed for Nicholas John Shepherd on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Martin Roy Smith on 2010-02-11

View PDF (2 pages)

19/10/2009

Termination of appointment of Grahame Aylott as a director

View PDF (1 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

16/06/2008

Appointment terminated director richard marlow

View PDF (1 pages)

16/06/2008

Appointment terminated director stephen baker

View PDF (1 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

25/10/2007

Director resigned

View PDF (1 pages)

15/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

25/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (1 pages)

12/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

12/07/2006

Director resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

01/07/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

15/02/2005

Director resigned

View PDF (1 pages)

11/12/2004

New director appointed

View PDF (2 pages)

18/11/2004

Location of register of members

View PDF (1 pages)

18/11/2004

Registered office changed on 18/11/04 from: longley hall longley lane sheffield S5 7FB

View PDF (1 pages)

19/07/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

15/05/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

29/06/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

08/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (12 pages)

09/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

25/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

11/05/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

30/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

10/04/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

31/12/1998

New director appointed

View PDF (2 pages)

03/08/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

07/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

06/04/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

31/07/1996

Certificate of change of name

View PDF (2 pages)

02/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

05/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

08/03/1995

Registered office changed on 08/03/95 from: 9-11 london road alderley edge cheshire SK9 7HF

View PDF (0 pages)

24/01/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

16/06/1994

Return made up to 14/06/94; full list of members

View PDF (6 pages)

01/12/1993

Full accounts made up to 1993-07-31

View PDF (0 pages)

10/06/1993

Return made up to 14/06/93; no change of members

View PDF (4 pages)

03/12/1992

Full accounts made up to 1992-07-31

View PDF (0 pages)

13/08/1992

Accounting reference date shortened from 31/12 to 31/07

View PDF (0 pages)

27/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1992

Auditor's resignation

View PDF (0 pages)

20/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/06/1992

Return made up to 14/06/92; no change of members

View PDF (5 pages)

16/10/1991

New director appointed

View PDF (0 pages)

27/08/1991

Return made up to 14/06/91; full list of members

View PDF (7 pages)

16/05/1991

Resolutions

View PDF (1 pages)

13/05/1991

Ad 12/03/91--------- £ si 9600@1=9600 £ ic 400/10000

View PDF (3 pages)

02/05/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/05/1991

Memorandum and Articles of Association

View PDF (5 pages)

02/05/1991

Registered office changed on 02/05/91 from: centenary house 5 hill street richmond surrey TW9 1SP

View PDF (0 pages)

02/05/1991

Secretary resigned

View PDF (0 pages)

02/05/1991

Director resigned

View PDF (0 pages)

02/05/1991

New secretary appointed;new director appointed

View PDF (0 pages)

26/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1991

Director resigned

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (1 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/10/1990

Return made up to 14/06/90; full list of members

View PDF (7 pages)

02/08/1990

Director resigned;new director appointed

View PDF (0 pages)

02/08/1990

Director resigned;new director appointed

View PDF (0 pages)

21/11/1989

Registered office changed on 21/11/89 from: po box 40 longley hall longley lane sheffield

View PDF (0 pages)

21/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1989

Return made up to 14/06/89; full list of members

View PDF (6 pages)

27/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1988

Director resigned

View PDF (0 pages)

06/09/1988

New director appointed

View PDF (0 pages)

14/07/1988

Return made up to 01/06/88; full list of members

View PDF (10 pages)

13/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/09/1987

Director resigned;new director appointed

View PDF (0 pages)

18/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/08/1987

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

27/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

15/05/1987

Return made up to 28/05/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (233 pages)

03/05/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

03/05/1986

Return made up to 02/05/86; full list of members

View PDF (4 pages)

27/10/1971

Miscellaneous

View PDF (1 pages)

27/10/1971

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

Last made up date

30/06/2025

Next confirmation date

31/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Voss, Andrew James	Director	22/09/2011 - 14/06/2021	31
Little, Gary	Director	12/08/2011 - 21/09/2011	14
Oakes, Vicky	Director	28/10/2011 - 28/02/2013	1
Birkett, Robin Anthony	Director	18/11/2004 - 31/03/2007	11
Maynard, Kenneth William	Director	10/09/2014 - 18/05/2016	27

Persons with Significant Control

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Description

About BLUESTONE CONSUMER FINANCE LIMITED

BLUESTONE CONSUMER FINANCE LIMITED is an(a) Active company incorporated on 27/10/1971 with the registered office located at Westfield House, 60 Charter Row, Sheffield S1 3FZ. There are currently 4 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 CONSUMER FINANCE LIMITED?

BLUESTONE CONSUMER FINANCE LIMITED is currently Active. It was registered on 27/10/1971 .

Where is BLUESTONE CONSUMER FINANCE LIMITED located?

BLUESTONE CONSUMER FINANCE LIMITED is registered at Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does BLUESTONE CONSUMER FINANCE LIMITED do?

BLUESTONE CONSUMER FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUESTONE CONSUMER FINANCE LIMITED?

The latest filing was on 13/03/2026: Group of companies' accounts made up to 2025-06-30.