Bluestone Retail Finance Limited
- Company number
- 08253843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2012
- Nature of business
- Dormant Company
- Corporate group
- Bluestone Investment Holdings Limited (5 companies)
Registered office
Previous names
- BAM UK Receivables Finance 2012-1 Limited (until 2 Nov 2012)
- Five Rivers 2013-1 Limited (until 17 Jul 2019)
- Receivables Finance 2012-1 Limited (until 7 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURKE, Emily | Secretary | 31 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluestone Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2025 | 24 Sep 2025 |
| Bluestone Consumer Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Sep 2025 |
| Bluestone Consumer Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 31 Oct 2013 Dormant | £250,000 |
Connections
Owned by
Bluestone Retail Finance Limited → Bluestone Consumer Finance Limited → Bluestone Investment Holdings Limited
Companies at the same address
- 2bm Recruitment Ltd (12326041)
- Anxo Limited (11163047)
- ARA Ide Limited (14243342)
- Automotive Business Intelligence Ltd (11859921)
- Bestall & Co Landscape Design Ltd (07441877)
- Big On Media Limited (09878028)
- Bluestone Consumer Finance Limited (01028803)
- Bluestone Credit Management Limited (12107472)
- Bumper International Limited (08576711)
- Bumper Spv2 Ltd (10588352)