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Summary

Contact details

Officers21

Events3

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BLUESTONE LEASING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 1990 (34 years ago)

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Summary

NameBLUESTONE LEASING LIMITED
Historical names
  • TYTO LEASING LIMITED
  • BLUESTONE LEASING LIMITED
  • WYSE LEASING (NORTH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02519389
Incorporation Date06 Jul 1990 (34 years ago) / 101 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressENGLAND, WEST YORKSHIRE, WAKEFIELD, LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WF2 7BJ

Officers

corporate

IndividualUnited Kingdom

BLUESTONE FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bennett, Phillip James

Director


Appointed on03 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Bourne, Jonathan Rowland

Director


Appointed on03 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Hargreaves, Mark

Secretary


Appointed on04 Jan 2016

individual

IndividualUnited Kingdom

Hall, Andrew Owen

Secretary


Appointed on17 Sep 1994

Resigned on22 Apr 1996

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Events

Old value

09 Oct 2023

Name changeTYTO LEASING LIMITED

24 Aug 2023

Name changeBLUESTONE LEASING LIMITED

25 Apr 2007

Name changeWYSE LEASING (NORTH) LIMITED

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Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type fullAAView
01 Aug 2022Confirmation statement with no updatesCS01View
20 Jan 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges19
  • Outstanding4
  • Satisfied15

Frequently asked questions

Where is BLUESTONE LEASING LIMITED's headquarters?

BLUESTONE LEASING LIMITED's headquarters is located at ENGLAND, WEST YORKSHIRE, WAKEFIELD, LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WF2 7BJ

What is BLUESTONE LEASING LIMITED's industry?

BLUESTONE LEASING LIMITED is in the industry of Financial leasing

What year was BLUESTONE LEASING LIMITED started?

BLUESTONE LEASING LIMITED was started in 1990

Sources: Companies House