BLUESTONE MOTOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

12107298

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)

30/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

Appointment of Mr Alistair James Jeffery as a director on 2025-09-23

View PDF (2 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2025

Termination of appointment of Alistair James Jeffery as a director on 2025-07-02

View PDF (1 pages)

03/07/2025

Termination of appointment of Deborah Stokes as a director on 2025-07-02

View PDF (1 pages)

03/07/2025

Termination of appointment of Rebecca Ann Neves as a director on 2025-07-02

View PDF (1 pages)

03/07/2025

Application to strike the company off the register

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)

23/12/2023

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

View PDF (1 pages)

23/12/2023

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

View PDF (3 pages)

23/12/2023

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)

16/02/2023

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

View PDF (1 pages)

16/02/2023

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

View PDF (3 pages)

16/02/2023

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

View PDF (27 pages)

16/02/2023

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)

10/02/2022

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

View PDF (2 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)

20/11/2020

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)

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

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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

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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
Jeffery, Alistair James	Director	18/11/2020 - 02/07/2025	12
Jeffery, Alistair James	Director	23/09/2025 - Present	12
Stokes, Deborah	Director	17/07/2019 - 02/07/2025	3
Bourke, Emily	Secretary	17/07/2019 - Present	-
Neves, Rebecca Ann	Director	10/05/2025 - 02/07/2025	2

Persons with Significant Control

No PSC data available.

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Description

About BLUESTONE MOTOR FINANCE LIMITED

BLUESTONE MOTOR FINANCE LIMITED is an(a) Dissolved company incorporated on 17/07/2019 with the registered office located at Westfield House, 60 Charter Row, Sheffield S1 3FZ. There are currently 2 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 MOTOR FINANCE LIMITED?

BLUESTONE MOTOR FINANCE LIMITED is currently Dissolved. It was registered on 17/07/2019 and dissolved on 30/09/2025.

Where is BLUESTONE MOTOR FINANCE LIMITED located?

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

What does BLUESTONE MOTOR FINANCE LIMITED do?

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

What is the latest filing for BLUESTONE MOTOR FINANCE LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.