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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

Company Overview

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 Number 06135534
Company ID Number 06135534
Date formed 2007-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts SMALL
Last Datalog update: 2020-07-05 15:30:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE CAPITAL LIMITED
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Companies with same name BLUESTONE CAPITAL LIMITED
The following companies were found which have the same name as BLUESTONE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUESTONE CAPITAL MANAGEMENT II LIMITED 1 STATION SQUARE CAMBRIDGE CB1 2GA Liquidation Company formed on the 2008-12-08
BLUESTONE CAPITAL PARTNERS LLC 12 WATER STREET, STE. 204 WESTCHESTER WHITE PLAINS NEW YORK 10601 Active Company formed on the 2013-04-23
BLUESTONE CAPITAL PARTNERS LTD 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL Active - Proposal to Strike off Company formed on the 2015-08-04
BLUESTONE CAPITAL GROUP LLC 146 SPENCER ST SUITE 5007 KINGS BROOKLYN NEW YORK 11205 Active Company formed on the 2015-08-25
BLUESTONE CAPITAL INVESTORS LLC 225 BROADWAY 32ND FLOOR NEW YORK NEW YORK NEW YORK 10007 Active Company formed on the 2015-08-05
BLUESTONE CAPITAL CORPORATION British Columbia Dissolved
BLUESTONE CAPITAL, LLC 85 EAST WILSON BRIDGE ROAD - WORTHINGTON OH 43085 Active Company formed on the 2004-05-18
BLUESTONE CAPITAL GROUP, LTD. 3208 WARRENSVILLE CENTER RD #209 - SHAKER HTS. OH 44122 Active Company formed on the 2013-06-27
Bluestone Capital Advisors, L.L.C. 1821 AVON ST STE 200 CHARLOTTESVILLE VA 22902 Active Company formed on the 2008-07-29
BLUESTONE CAPITAL, LLC 2241 PARK PLACE #A-2 MINDEN NV 89423 Permanently Revoked Company formed on the 1998-11-12
BLUESTONE CAPITAL MANAGEMENT GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2013-06-21
BLUESTONE CAPITAL MANAGEMENT INC. 99 WASHINGTON AVE, SUITE 1008 ALBANY ALBANY NEW YORK 12260 Active Company formed on the 2016-06-09
BLUESTONE CAPITAL MANAGEMENT PTY LIMITED Sydney NSW 2000 Active Company formed on the 2008-04-29
BLUESTONE CAPITAL MANAGEMENT LIMITED 1 STATION SQUARE CAMBRIDGE CB1 2GA Active Company formed on the 2016-09-09
BLUESTONE CAPITAL PTE LTD BATTERY ROAD Singapore 079911 Dissolved Company formed on the 2008-09-12
Bluestone Capital, LLC. 14101 Yorba St. #204 Tustin Ca 92780 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-10
BLUESTONE CAPITAL SDN. BHD. Unknown
Bluestone Capital Partners, LLC Delaware Unknown
BLUESTONE CAPITAL HOLDINGS SDN. BHD. Active
Bluestone Capital Management Hong Kong Limited Dissolved Company formed on the 2009-03-04

Company Officers of BLUESTONE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK HARGREAVES
Company Secretary 2016-01-04
PHILLIP JAMES BENNETT
Director 2011-03-01
MARK HARGREAVES
Director 2016-01-04
VINEESH MADAAN
Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JAMES BENNETT TYTO LEASING LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
MARK HARGREAVES TYTO FINANCE LIMITED Director 2016-01-04 CURRENT 2006-09-25 Active
MARK HARGREAVES TYTO LEASING LIMITED Director 2016-01-04 CURRENT 2012-03-30 Active
MARK HARGREAVES BLUESTONE LEASING LIMITED Director 2016-01-04 CURRENT 1990-07-06 Active
MARK HARGREAVES BOND ASSET FINANCE LTD Director 2016-01-04 CURRENT 2006-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR JONATHAN ROWLAND BOURNE
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061355340005
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061355340004
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-29AP03Appointment of Mr Mark Hargreaves as company secretary on 2016-01-04
2016-03-29TM02Termination of appointment of Vineesh Madaan on 2016-01-04
2016-02-23AP01DIRECTOR APPOINTED MR MARK HARGREAVES
2015-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061355340003
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0102/03/15 ANNUAL RETURN FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VINEESH MADAAN / 01/01/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES BENNETT / 01/01/2015
2014-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0102/03/14 ANNUAL RETURN FULL LIST
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 061355340002
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0102/03/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-04AR0102/03/12 FULL LIST
2011-04-19AR0102/03/11 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-14AP01DIRECTOR APPOINTED PHILLIP JAMES BENNETT
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED
2010-09-24AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-09-24AP03SECRETARY APPOINTED VINEESH MADAAN
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ
2010-04-01AR0102/03/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / VINEESH MADAAN / 18/06/2009
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-18288aDIRECTOR APPOINTED VINEESH MADAAN
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR WB COMPANY DIRECTORS LIMITED
2008-04-04363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to BLUESTONE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-21 Outstanding INVESTEC ASSET FINANCE PLC
2017-05-09 Outstanding HITACHI CAPITAL (UK) PLC
2015-07-09 Outstanding SIEMENS FINANCIAL SERVICES LTD
2013-06-20 Outstanding BARCLAYS BANK PLC
MASTER BLOCK DISCOUNTING AGREEMENT 2011-03-16 Outstanding SINGERS CORPORATE ASSET FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 4,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONE CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 319
Current Assets 2012-01-01 £ 509
Debtors 2012-01-01 £ 190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUESTONE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE CAPITAL LIMITED
Trademarks
We have not found any records of BLUESTONE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as BLUESTONE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUESTONE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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