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Bluestone Capital Management Limited

Bluestone Capital Management Limited is an active company incorporated on 9 September 2016 with the registered office located in . Bluestone Capital Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10367076
Private limited company
Age
8 years
Incorporated 9 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Station Square
Cambridge
CB1 2GA
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
01223454600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1969
Bluestone Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Consumer Finance Limited
Mr Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Retail Finance Limited
Alistair James Jeffery and Mr Peter Timothy McGuinness are mutual people.
Active
Bluestone Investment Holdings Limited
Mr Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Fignum Limited
Mr Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Motor Finance Limited
Alistair James Jeffery and Mr Peter Timothy McGuinness are mutual people.
Active
Bluestone Credit Management Limited
Alistair James Jeffery and Mr Peter Timothy McGuinness are mutual people.
Active
One Registry Ltd
Mr Peter Timothy McGuinness is a mutual person.
Active
Bluestone Portfolio Management (UK) Limited
Alistair James Jeffery and Mr Peter Timothy McGuinness are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£695.18K
Decreased by £665.81K (-49%)
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Decreased by £1.34K (-0%)
Total Liabilities
£0
Decreased by £5.67K (-100%)
Net Assets
£1.99M
Increased by £4.33K (0%)
Debt Ratio (%)
0%
Decreased by 0.29% (-100%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mrs Emily Bourke Details Changed
2 Years 3 Months Ago on 31 May 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 25 May 2023
Inspection Address Changed
2 Years 3 Months Ago on 25 May 2023
Bluestone Consolidated Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 30 Dec 2022
Mr Peter Timothy Mcguinness Details Changed
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Nov 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 30 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Apr 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 19 Sep 2023
Repayment History
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