Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Bluestone Consumer Finance Limited
- Incorporated
- 27 October 1971 (55 years)
- Previously known as
- Bluestone Credit Management Limited (until 30 January 2020)Close Credit Management Limited (until 4 November 2011)Business Advisory Services (Northern) Limited (until 1 August 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 32 Eyre StreetSheffieldS1 4QZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Bourke, Emily
Secretary · Appointed 24 March 2020
Director · Appointed 25 March 2019
Also at Bluestone Credit Management Limited (proposed for strike-off), Bluestone Investment Holdings Limited, Bluestone Capital Management Limited · more companies
British
Born April 1966 (60)
Director · Appointed 22 April 2014
Also at Bluestone Credit Management Limited (proposed for strike-off), Bluestone Retail Finance Limited, Bluestone Investment Holdings Limited · more companies
British
Born November 1969
Officer history (24 former)
1 August 2026
8 October 2025
2 July 2024
31 May 2024
Resigned Baldwin, Jill Amanda as Director
14 June 2021
11 June 2021
Appointed Baldwin, Jill Amanda as Director
19 June 2020
24 March 2020
Appointed Bourke, Emily as Secretary
25 March 2019
21 March 2019
19 December 2016
1 June 2016
18 May 2016
Resigned Maynard, Kenneth William as Director
8 July 2015
Resigned Lawson, Sean as Director
10 September 2014
Appointed Maynard, Kenneth William as Director
22 April 2014
28 February 2013
Resigned Oakes, Vicky as Director
28 October 2011
Appointed Oakes, Vicky as Director
28 October 2011
Appointed Lawson, Sean as Director
22 September 2011
22 September 2011
21 September 2011
21 September 2011
16 September 2011
16 September 2011
16 September 2011
12 August 2011
27 January 2011
9 October 2009
Resigned Aylott, Grahame Ernest Fredrick as Director
6 June 2008
27 May 2008
27 September 2007
31 March 2007
20 March 2007
20 March 2007
9 February 2007
31 January 2007
31 January 2007
Appointed Aylott, Grahame Ernest Fredrick as Director
6 July 2006
Resigned Lambert, Ian Charles as Director
31 January 2005
18 November 2004
15 December 1998
22 April 1998
22 April 1998
22 April 1998
19 March 1998
Appointed Lambert, Ian Charles as Director
1 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08753310
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bluestone Capital Management Limited Owns 75–100% of shares
Bluestone Consumer Finance Limited This company Owns 75–100% of shares
Bluestone Retail Finance Limited Owns 75–100% of shares
Fignum Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Secretary's details changed | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 31 January 2026 |
Some other companies at this address
Other companies in this industry
Great Yarmouth
Near Bordon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →