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Bluestone Motor Finance Limited

Bluestone Motor Finance Limited is a dissolved company incorporated on 17 July 2019 with the registered office located in Sheffield, South Yorkshire. Bluestone Motor Finance Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
12107298
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Westfield House
60 Charter Row
Sheffield
S1 3FZ
United Kingdom
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Businessman • British • Lives in Italy • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1969
Director • Accountant • British • Lives in England • Born in Sep 1989
Director • General Manager • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Consumer Finance Limited
Rebecca ANN Neves, Deborah Stokes, and 2 more are mutual people.
Active
Bluestone Retail Finance Limited
Rebecca ANN Neves, Deborah Stokes, and 2 more are mutual people.
Active
Bluestone Credit Management Limited
Rebecca ANN Neves, Deborah Stokes, and 2 more are mutual people.
Active
Bluestone Investment Holdings Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Capital Management Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Fignum Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
One Registry Ltd
Peter Timothy McGuinness is a mutual person.
Active
Mayday Saxonvale Development Limited
Peter Timothy McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 30 Sep 2025
Mr Alistair James Jeffery Appointed
1 Month Ago on 23 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
4 Months Ago on 3 Jul 2025
Rebecca Ann Neves Resigned
4 Months Ago on 2 Jul 2025
Deborah Stokes Resigned
4 Months Ago on 2 Jul 2025
Alistair James Jeffery Resigned
4 Months Ago on 2 Jul 2025
Mrs Rebecca Ann Neves Appointed
5 Months Ago on 10 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
Appointment of Mr Alistair James Jeffery as a director on 23 September 2025
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Termination of appointment of Deborah Stokes as a director on 2 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Rebecca Ann Neves as a director on 2 July 2025
Submitted on 3 Jul 2025
Application to strike the company off the register
Submitted on 3 Jul 2025
Termination of appointment of Alistair James Jeffery as a director on 2 July 2025
Submitted on 3 Jul 2025
Appointment of Mrs Rebecca Ann Neves as a director on 10 May 2025
Submitted on 12 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Repayment History
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