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Companies House/Sheffield/Company profile

BLUESTONE RETAIL FINANCE LIMITED

Active
08253843·incorporated 2012-10-15

BLUESTONE RETAIL FINANCE LIMITED is an active UK private limited company, incorporated on 15 October 2012 at Companies House (number 08253843; OpenRegistry canonical ID GB-08253843-bluestone-retail-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 36,379 active companies registered in Sheffield, South Yorkshire (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-15
Registered Address
WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

BLUESTONE RETAIL FINANCE LIMITED has 1 person with significant control on file:

  • Bluestone Consumer Finance Limited (England reg. 1028803). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bluestone Consumer Finance Limited (England reg. 1028803). Notified 2016-04-06. Ceased 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bluestone Investment Holdings Limited (England reg. 08753310). Notified 2025-09-24. Ceased 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUESTONE RETAIL FINANCE LIMITED has previously traded as:

  • FIVE RIVERS 2013-1 LIMITED (until 2019-07-17)
  • RECEIVABLES FINANCE 2012-1 LIMITED (until 2013-02-07)
  • BAM UK RECEIVABLES FINANCE 2012-1 LIMITED (until 2012-11-02)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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