Company Information for

BLUESTONE CAPITAL LIMITED

LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,

Company Registration Number

06135534

Private Limited Company

Active

About Bluestone Capital Ltd

BLUESTONE CAPITAL LIMITED was founded on 2007-03-02 and has its registered office in Wakefield. The organisation's status is listed as "Active". Bluestone Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BLUESTONE CAPITAL LIMITED
Legal Registered Office
LAKESIDE HOUSE NAVIGATION COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
Other companies in WF5

Filing Information

Company Number06135534
Date formed2007-03-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsSMALL
Last Datalog update:
2024-03-07 00:58:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Hargreaves Company Secretary 2016-01-04
Phillip James Bennett Director CHIEF EXECUTIVE OFFICER 2011-03-01 UNITED KINGDOM
Mark Hargreaves Director FINANCE DIRECTOR 2016-01-04 ENGLAND
Vineesh Madaan Director MANAGING DIRECTOR 2008-09-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Vineesh Madaan Company Secretary 2010-09-10 2016-01-04
Wb Company Secretaries Limited Company Secretary 2007-03-02 2010-09-10
Wb Company Directors Limited Director 2007-03-02 2008-09-18

Related Directorships for Phillip James Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip James Bennett TYTO LEASING LIMITEDDirector 2012-03-30 CURRENT 2012-03-30 Active

Related Directorships for Mark Hargreaves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Hargreaves BLUESTONE FINANCE LIMITEDDirector 2016-01-04 CURRENT 2006-09-25 Active
Mark Hargreaves TYTO LEASING LIMITEDDirector 2016-01-04 CURRENT 2012-03-30 Active
Mark Hargreaves BLUESTONE LEASING LIMITEDDirector 2016-01-04 CURRENT 1990-07-06 Active
Mark Hargreaves BOND ASSET FINANCE LTDDirector 2016-01-04 CURRENT 2006-12-21 Active - Proposal to Strike off