Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Bluestone Retail Finance Limited
- Incorporated
- 15 October 2012 (14 years)
- Previously known as
- Five Rivers 2013-1 Limited (until 17 July 2019)Receivables Finance 2012-1 Limited (until 7 February 2013)Bam UK Receivables Finance 2012-1 Limited (until 2 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 32 Eyre StreetSheffieldS1 4QZ
Officers 2 active
Officer details are public data from the Companies House register.
Bourke, Emily
Secretary · Appointed 31 March 2020
Director · Appointed 15 October 2012
Also at Bluestone Credit Management Limited (proposed for strike-off), Bluestone Investment Holdings Limited, Bluestone Consumer Finance Limited · more companies
British
Born November 1969
Officer history (4 former)
2 July 2025
2 July 2025
2 July 2025
10 May 2025
18 November 2020
18 November 2020
18 November 2020
31 March 2020
Appointed Bourke, Emily as Secretary
15 October 2012
15 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1028803
Former controllers (2)
24 September 2025
Ceased Bluestone Investment Holdings Limited — Owns 75–100% of shares
24 September 2025
Ceased Bluestone Consumer Finance Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Bluestone Retail Finance Limited This company 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 | |
|---|---|---|---|---|
| 21 October 2026 | Register(s) moved to registered office address | |||
| 21 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 17 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Secretary's details changed | |||
| 14 August 2026 | Registered office address changed |
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