BLUESTONE RETAIL FINANCE LIMITED

Key Data

Status

Active

Company No.

08253843

Incorporation date

15/10/2012

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2012)

18/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

18/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

18/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (30 pages)

18/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (6 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with updates

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

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

View PDF (1 pages)

24/09/2025

Notification of Bluestone Consumer Finance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2025

Withdraw the company strike off application

View PDF (1 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)

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)

06/11/2024

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

View PDF (11 pages)

16/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 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)

22/12/2023

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

View PDF (11 pages)

23/10/2023

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

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (4 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)

17/02/2023

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

View PDF (3 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

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 (11 pages)

12/12/2022

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

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

08/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (11 pages)

10/02/2022

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

View PDF (2 pages)

08/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (47 pages)

08/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

08/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

25/08/2021

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

View PDF (2 pages)

20/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (11 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (48 pages)

14/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

18/03/2021

Statement by Directors

View PDF (1 pages)

18/03/2021

Statement of capital on 2021-03-18

View PDF (3 pages)

18/03/2021

Solvency Statement dated 10/03/21

View PDF (1 pages)

18/03/2021

Resolutions

View PDF (1 pages)

20/11/2020

Appointment of Mrs Deborah Stokes as a director on 2020-11-18

View PDF (2 pages)

20/11/2020

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

View PDF (2 pages)

20/11/2020

Termination of appointment of Andrew James Voss as a director on 2020-11-18

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

02/07/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

01/04/2020

Appointment of Mrs Emily Bourke as a secretary on 2020-03-31

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)

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

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (56 pages)

13/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

13/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

28/10/2019

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

View PDF (1 pages)

17/07/2019

Resolutions

View PDF (3 pages)

03/05/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (11 pages)

03/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (45 pages)

03/05/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

03/05/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

23/10/2018

Director's details changed for Mr Peter Timothy Mcguinness on 2018-04-24

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

22/10/2018

Director's details changed for Mr Peter Timothy Mcguiness on 2018-10-08

View PDF (2 pages)

22/10/2018

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

View PDF (1 pages)

17/07/2018

Change of details for Bluestone Credit Management Limited as a person with significant control on 2018-07-16

View PDF (2 pages)

16/07/2018

Registered office address changed from Westgate House 60 Charter Row Sheffield S1 3FZ England to Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 2018-07-16

View PDF (1 pages)

16/07/2018

Change of details for Bluestone Credit Management Limited as a person with significant control on 2018-07-16

View PDF (2 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 Peter Timothy Mcguiness 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 S1 3FZ on 2018-07-16

View PDF (1 pages)

10/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (12 pages)

12/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (43 pages)

12/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

12/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

29/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

05/04/2017

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

View PDF (11 pages)

06/03/2017

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

View PDF (56 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)

17/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

04/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (11 pages)

07/03/2016

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

View PDF (45 pages)

07/03/2016

Audit 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)

15/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

11/06/2015

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

View PDF (1 pages)

11/06/2015

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

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

19/09/2014

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

View PDF (2 pages)

16/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

16/06/2014

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

19/11/2013

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

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

07/02/2013

Certificate of change of name

View PDF (3 pages)

02/11/2012

Certificate of change of name

View PDF (2 pages)

02/11/2012

Change of name notice

View PDF (2 pages)

15/10/2012

Incorporation

View PDF (36 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

15/10/2026

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
Voss, Andrew James	Director	15/10/2012 - 18/11/2020	31
Mcguinness, Peter Timothy	Director	15/10/2012 - Present	28
Jeffery, Alistair James	Director	18/11/2020 - 02/07/2025	13
Stokes, Deborah	Director	18/11/2020 - 02/07/2025	3
Bourke, Emily	Secretary	31/03/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BLUESTONE RETAIL FINANCE LIMITED

BLUESTONE RETAIL FINANCE LIMITED is an(a) Active company incorporated on 15/10/2012 with the registered office located at Westfield House, 60 Charter Row, Sheffield, South Yorkshire 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 RETAIL FINANCE LIMITED?

BLUESTONE RETAIL FINANCE LIMITED is currently Active. It was registered on 15/10/2012 .

Where is BLUESTONE RETAIL FINANCE LIMITED located?

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

What does BLUESTONE RETAIL FINANCE LIMITED do?

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

What is the latest filing for BLUESTONE RETAIL FINANCE LIMITED?

The latest filing was on 18/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.