BLUESTONE CREDIT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12107472

Incorporation date

17/07/2019

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2019)

02/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (5 pages)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

24/09/2025

Cessation of Bluestone Consumer Finance Limited as a person with significant control on 2025-09-24

View PDF (1 pages)

24/09/2025

Notification of Bluestone Investment Holdings Limited as a person with significant control on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Rebecca Ann Neves as a director on 2025-09-24

View PDF (1 pages)

24/09/2025

Termination of appointment of Deborah Stokes as a director on 2025-09-24

View PDF (1 pages)

12/05/2025

Appointment of Mrs Rebecca Ann Neves as a director on 2025-05-10

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (6 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (27 pages)

05/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (6 pages)

03/01/2024

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

View PDF (1 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (26 pages)

25/05/2023

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)

25/05/2023

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

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

17/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

17/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

17/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (27 pages)

17/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (6 pages)

12/12/2022

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

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

08/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

25/08/2021

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

View PDF (2 pages)

20/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

01/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

19/11/2020

Appointment of Mr Alistair James Jeffery as a director on 2020-11-18

View PDF (2 pages)

25/06/2020

Appointment of Mr Peter Timothy Mcguinness as a director on 2020-06-19

View PDF (2 pages)

19/06/2020

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

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

30/03/2020

Secretary's details changed for Mrs Emily Bourke on 2020-03-30

View PDF (1 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)

11/03/2020

Change of details for Bluestone Credit Management Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

13/02/2020

Memorandum and Articles of Association

View PDF (21 pages)

30/01/2020

Resolutions

View PDF (2 pages)

30/01/2020

Change of name notice

View PDF (2 pages)

01/10/2019

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

View PDF (1 pages)

01/10/2019

Register inspection address has been changed to Melbourne House 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

30/09/2019

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

17/07/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUESTONE CREDIT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

30/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Mr Mark Allan Baird	Director	17/07/2019 - 19/06/2020	3
Mcguinness, Peter Timothy	Director	19/06/2020 - Present	28
Jeffery, Alistair James	Director	18/11/2020 - Present	13
Stokes, Deborah	Director	17/07/2019 - 24/09/2025	3
Bourke, Emily	Secretary	17/07/2019 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUESTONE CREDIT MANAGEMENT LIMITED

BLUESTONE CREDIT MANAGEMENT LIMITED is an(a) Active company incorporated on 17/07/2019 with the registered office located at Westfield House, 60 Charter Row, Sheffield S1 3FZ. There are currently 3 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 CREDIT MANAGEMENT LIMITED?

BLUESTONE CREDIT MANAGEMENT LIMITED is currently Active. It was registered on 17/07/2019 .

Where is BLUESTONE CREDIT MANAGEMENT LIMITED located?

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

What does BLUESTONE CREDIT MANAGEMENT LIMITED do?

BLUESTONE CREDIT MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUESTONE CREDIT MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-30 with updates.