BC

BLUESTONE CONSUMER FINANCE LIMITED

Active

Company number 01028803

Sheffield, United Kingdom · Incorporated 27 October 1971

Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2022

Company history

Previous company names

BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED · 27 October 1971 – 1 August 1996

CLOSE CREDIT MANAGEMENT LIMITED · 1 August 1996 – 4 November 2011

BLUESTONE CREDIT MANAGEMENT LIMITED · 4 November 2011 – 30 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluestone Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2016

Funding

6 funding rounds
14 December 2022
Shares allotted · 0 shares allotted
—
19 January 2022
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
22 January 2021
Shares allotted · 0 shares allotted
—
10 June 2020
Shares allotted · 0 shares allotted
—
24 March 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Accounts With Accounts Type Group
Accounts
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Change Person Secretary Company With Change Date
Officers
3 January 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Accounts Amended With Accounts Type Full
Accounts
30 November 2023 View
Resolution
Resolution
29 November 2023 View
Memorandum Articles
Incorporation
29 November 2023 View
Change Sail Address Company With Old Address New Address
Address
18 May 2023 View
Move Registers To Sail Company With New Address
Address
18 May 2023 View
Accounts With Accounts Type Group
Accounts
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Change Person Director Company With Change Date
Officers
11 February 2022 View
Memorandum Articles
Incorporation
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 February 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 September 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Capital Allotment Shares
Capital
28 February 2021 View
Resolution
Resolution
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Capital Allotment Shares
Capital
25 January 2021 View
Second Filing Capital Allotment Shares
Capital
30 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Resolution
Resolution
17 June 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Capital Alter Shares Consolidation
Capital
21 April 2020 View
Capital Alter Shares Subdivision
Capital
21 April 2020 View
Capital Name Of Class Of Shares
Capital
17 April 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Change Sail Address Company With Old Address New Address
Address
13 March 2020 View
Memorandum Articles
Incorporation
5 March 2020 View
Resolution
Resolution
5 March 2020 View
Memorandum Articles
Incorporation
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Resolution
Resolution
30 January 2020 View
Change Of Name Notice
Change Of Name
30 January 2020 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Move Registers To Sail Company With New Address
Address
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2017 View
Legacy
Accounts
6 March 2017 View
Legacy
Other
6 March 2017 View
Legacy
Other
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2016 View
Legacy
Accounts
7 March 2016 View
Legacy
Other
7 March 2016 View
Legacy
Other
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Change Sail Address Company With Old Address New Address
Address
11 June 2015 View
Move Registers To Sail Company With New Address
Address
11 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Move Registers To Registered Office Company
Address
6 February 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Legacy
Mortgage
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Move Registers To Sail Company
Address
24 November 2011 View
Change Sail Address Company
Address
24 November 2011 View
Certificate Change Of Name Company
Change Of Name
4 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Second Filing Of Form With Form Type
Document Replacement
5 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Statement Of Companys Objects
Change Of Constitution
27 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Auditors Resignation Company
Auditors
9 May 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
11 December 2004 View
Legacy
Address
18 November 2004 View
Legacy
Address
18 November 2004 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Annual Return
29 June 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Annual Return
9 July 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full
Accounts
6 April 1997 View
Certificate Change Of Name Company
Change Of Name
31 July 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Annual Return
5 July 1995 View
Legacy
Address
8 March 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Full
Accounts
1 December 1993 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Full
Accounts
3 December 1992 View
Legacy
Accounts
13 August 1992 View
Legacy
Mortgage
27 July 1992 View
Auditors Resignation Company
Auditors
27 July 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Annual Return
27 August 1991 View
Resolution
Resolution
16 May 1991 View
Legacy
Capital
13 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Capital
2 May 1991 View
Memorandum Articles
Incorporation
2 May 1991 View
Legacy
Address
2 May 1991 View
Legacy
Officers
2 May 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Mortgage
17 April 1991 View
Legacy
Officers
17 April 1991 View
Resolution
Resolution
11 April 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Address
21 November 1989 View
Legacy
Annual Return
8 August 1989 View
Accounts With Accounts Type Full
Accounts
27 June 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
14 September 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Annual Return
14 July 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Accounts
18 August 1987 View
Legacy
Officers
27 July 1987 View
Accounts With Accounts Type Full
Accounts
15 May 1987 View
Legacy
Annual Return
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Legacy
Annual Return
3 May 1986 View
Miscellaneous
Miscellaneous
27 October 1971 View
Incorporation Company
Incorporation
27 October 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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