# Bluestone Retail Finance Limited

## Details

- **Company number:** [08253843](https://find-and-update.company-information.service.gov.uk/company/08253843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2012
- **Registered office:** 32 EYRE STREET, SHEFFIELD, S1 4QZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Bluestone Investment Holdings Limited](/group/44474) (5 companies)


## 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 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 |  |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2013 | £250,000 |



## Owned by

Bluestone Retail Finance Limited → [Bluestone Consumer Finance Limited](/company/01028803) → [Bluestone Investment Holdings Limited](/company/08753310)





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