BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED

Key Data

Status

Active

Company No.

13177731

Incorporation date

03/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2021)

25/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

24/03/2026

Appointment of Mr Neil Edward Rudge as a director on 2026-03-23

View PDF (2 pages)

24/03/2026

Termination of appointment of Hugh Meechan as a director on 2026-03-23

View PDF (1 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

05/06/2025

Registered office address changed from 40 Leadenhall Street London EC3A 2BJ England to Floor 10 40 Leadenhall Street London EC3A 2BJ on 2025-06-05

View PDF (1 pages)

13/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

30/04/2025

Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 40 Leadenhall Street London EC3A 2BJ on 2025-04-30

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with no updates

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06/02/2025

Appointment of Mr Hugh Meechan as a director on 2025-02-03

View PDF (2 pages)

05/02/2025

Appointment of Mr Miguel Sard as a director on 2025-02-03

View PDF (2 pages)

04/02/2025

Termination of appointment of Mark Richard Weller as a director on 2025-02-03

View PDF (1 pages)

23/09/2024

Termination of appointment of Jack Warner as a director on 2024-09-13

View PDF (1 pages)

10/05/2024

Termination of appointment of Steven Roger Seal as a director on 2024-05-03

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2023

Appointment of Mr Mark Richard Weller as a director on 2023-09-20

View PDF (2 pages)

01/06/2023

Termination of appointment of Emily Bourke as a secretary on 2023-05-31

View PDF (1 pages)

01/06/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

06/04/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

22/02/2023

Resolutions

View PDF (2 pages)

19/02/2023

Memorandum and Articles of Association

View PDF (46 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

24/08/2022

Appointment of Mr Jack Warner as a director on 2022-08-23

View PDF (2 pages)

09/08/2022

Termination of appointment of Andrew James Voss as a director on 2022-08-01

View PDF (1 pages)

14/06/2022

Part of the property or undertaking has been released and no longer forms part of charge 131777310001

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

13/10/2021

Full accounts made up to 2021-06-30

View PDF (18 pages)

02/03/2021

Registration of charge 131777310002, created on 2021-02-22

View PDF (6 pages)

01/03/2021

Registration of charge 131777310001, created on 2021-02-22

View PDF (91 pages)

09/02/2021

Current accounting period shortened from 2022-02-28 to 2021-06-30

View PDF (1 pages)

03/02/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Voss, Andrew James	Director	03/02/2021 - 01/08/2022	31
Seal, Steven Roger	Director	03/02/2021 - 03/05/2024	5
Warner, Jack	Director	23/08/2022 - 13/09/2024	4
Meechan, Hugh	Director	03/02/2025 - 23/03/2026	23
Rudge, Neil Edward	Director	23/03/2026 - Present	14

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED

BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED is an(a) Active company incorporated on 03/02/2021 with the registered office located at Floor 10 40 Leadenhall Street, London EC3A 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED?

BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED is currently Active. It was registered on 03/02/2021 .

Where is BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED located?

BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED is registered at Floor 10 40 Leadenhall Street, London EC3A 2BJ.

What does BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED do?

BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-01 with no updates.