BLUESTONE FINANCE LIMITED
LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD WF2 7BJ- Active
- Private Limited Company
- Company No. 05945804
- Last Updated: 01 Mar 2024
Company Profile
BLUESTONE FINANCE LIMITED was incorporated on Monday, September 25, 2006 as a Private Limited Company with registered address in WAKEFIELD. BLUESTONE FINANCE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 19 days.
| Name | BLUESTONE FINANCE LIMITED |
|---|---|
| Company number | 05945804 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyto Leasing Limited Navigation Court, Calder Park, WF2 7BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BLUESTONE FINANCE LIMITED | 25 Sep 2006 |
| WB NEWCO 7 LIMITED | 17 Nov 2006 |
| TYTO FINANCE LIMITED | 29 Aug 2023 |