Bluestone Credit Management Limited
- Company number
- 12107472
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2019
- Nature of business
- Dormant Company
- Corporate group
- Bluestone Investment Holdings Limited (5 companies)
Registered office
Previous names
- Bluestone Consumer Finance Limited (until 30 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRD, Mark Allan | Director | 17 Jul 2019 | 19 Jun 2020 |
| NEVES, Rebecca Ann | Director | 10 May 2025 | 24 Sep 2025 |
| STOKES, Deborah | Director | 17 Jul 2019 | 24 Sep 2025 |
| JEFFERY, Alistair James | Director | 18 Nov 2020 | |
| MCGUINNESS, Peter Timothy | Director | 19 Jun 2020 | |
| BOURKE, Emily | Secretary | 17 Jul 2019 |
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 |
17 Jul 2019 | 24 Sep 2025 |
| 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 |
Accounts
Connections
Owned by
Bluestone Credit Management Limited → Bluestone Investment Holdings Limited
Directors’ other companies
- JEFFERY, Alistair James - Director at Bluestone Capital Management Limited
- MCGUINNESS, Peter Timothy - Director at Bluestone Capital Management 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 Retail Finance Limited (08253843)
- Bumper International Limited (08576711)
- Bumper Spv2 Ltd (10588352)