Bluestone Credit Management Limited

Proposed for strike-off12107472 Private limited company
Incorporated
17 July 2019 (7 years)
Previously known as
Bluestone Consumer Finance Limited (until 30 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
32 Eyre Street
Sheffield
S1 4QZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2020
British
Born April 1966 (60)
Director · Appointed 19 June 2020
British
Born November 1969
Bourke, Emily
Secretary · Appointed 17 July 2019
Officer history (3 former)
24 September 2025
Resigned Neves, Rebecca Ann as Director
24 September 2025
Resigned Stokes, Deborah as Director
10 May 2025
Appointed Neves, Rebecca Ann as Director
18 November 2020
Appointed Jeffery, Alistair James as Director
19 June 2020
Appointed Mcguinness, Peter Timothy as Director
19 June 2020
Resigned Baird, Mark Allan as Director
17 July 2019
Appointed Bourke, Emily as Secretary
17 July 2019
Appointed Baird, Mark Allan as Director
17 July 2019
Appointed Stokes, Deborah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 08753310
Former controllers (1)
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 Owns 75–100% of shares
Bluestone Credit Management Limited This company Proposed for strike-offOwns 75–100% of shares
Fignum Limited Owns 75–100% of shares

Filings

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