BF

BLUESTONE FINANCE LIMITED

Active

Company number 05945804

Wakefield, England · Incorporated 25 September 2006

Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

Last updated on 2 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WB NEWCO 7 LIMITED · 25 September 2006 – 17 November 2006

TYTO FINANCE LIMITED · 17 November 2006 – 29 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tyto Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Certificate Change Of Name Company
Change Of Name
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Small
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Small
Accounts
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Small
Accounts
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2013 View
Legacy
Mortgage
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Group
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Legacy
Address
27 August 2009 View
Accounts With Accounts Type Group
Accounts
6 August 2009 View
Legacy
Officers
24 June 2009 View
Miscellaneous
Miscellaneous
6 February 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
11 October 2007 View
Resolution
Resolution
5 June 2007 View
Memorandum Articles
Incorporation
20 February 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Resolution
Resolution
7 December 2006 View
Memorandum Articles
Incorporation
27 November 2006 View
Legacy
Accounts
24 November 2006 View
Legacy
Address
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Mortgage
10 November 2006 View
Incorporation Company
Incorporation
25 September 2006 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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