BLUESTONE MORTGAGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09164380

Incorporation date

06/08/2014

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2014)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2024

Application to strike the company off the register

View PDF (1 pages)

09/09/2024

Resolutions

View PDF (2 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (28 pages)

04/09/2024

Resolutions

View PDF (2 pages)

04/09/2024

Statement by Directors

View PDF (1 pages)

04/09/2024

Solvency Statement dated 04/09/24

View PDF (1 pages)

04/09/2024

Statement of capital on 2024-09-04

View PDF (3 pages)

04/09/2024

Consolidation of shares on 2024-09-04

View PDF (6 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Solvency Statement dated 18/06/24

View PDF (1 pages)

18/06/2024

Statement by Directors

View PDF (1 pages)

18/06/2024

Statement of capital on 2024-06-18

View PDF (3 pages)

28/09/2023

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

View PDF (1 pages)

28/07/2023

Secretary's details changed for Mrs Emily Bourke on 2023-05-31

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

31/05/2023

Termination of appointment of Steven Roger Seal as a director on 2023-05-31

View PDF (1 pages)

18/05/2023

Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

18/05/2023

Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

17/04/2023

Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 1 Station Square Cambridge Cambridgeshire CB1 2GA on 2023-04-17

View PDF (1 pages)

17/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

04/01/2023

Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02

View PDF (2 pages)

18/08/2022

Appointment of Mr Steven Roger Seal as a director on 2022-08-16

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

09/08/2022

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

View PDF (1 pages)

22/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (10 pages)

10/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (47 pages)

10/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

10/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

03/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (48 pages)

02/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

02/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

10/02/2022

Director's details changed for Mr Alistair James Jeffery on 2022-01-31

View PDF (2 pages)

01/02/2022

Registered office address changed from 1 Station Square Cambridge CB1 2GA England to 22 Chancery Lane London WC2A 1LS on 2022-02-01

View PDF (1 pages)

01/09/2021

Director's details changed for Mr Alistair James Jeffery on 2021-07-09

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

12/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (10 pages)

23/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (48 pages)

23/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

23/02/2021

Satisfaction of charge 091643800005 in full

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

10/08/2020

Secretary's details changed for Mrs Emily Bourke on 2020-03-13

View PDF (1 pages)

02/07/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

07/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (56 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (2 pages)

13/03/2020

Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

05/03/2020

Memorandum and Articles of Association

View PDF (29 pages)

05/03/2020

Resolutions

View PDF (30 pages)

17/12/2019

All of the property or undertaking has been released from charge 091643800002

View PDF (1 pages)

17/12/2019

All of the property or undertaking has been released from charge 091643800001

View PDF (1 pages)

17/12/2019

All of the property or undertaking has been released from charge 091643800003

View PDF (1 pages)

17/12/2019

All of the property or undertaking has been released from charge 091643800004

View PDF (1 pages)

17/12/2019

Satisfaction of charge 091643800001 in full

View PDF (1 pages)

17/12/2019

Satisfaction of charge 091643800002 in full

View PDF (1 pages)

17/12/2019

Satisfaction of charge 091643800003 in full

View PDF (1 pages)

17/12/2019

Satisfaction of charge 091643800004 in full

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

06/08/2019

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

03/05/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (11 pages)

03/05/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

03/05/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

26/02/2019

Director's details changed for Mr Alistair James Jeffery on 2018-08-07

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

28/06/2018

Director's details changed for Mr Andrew James Voss on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Peter Timothy Mcguinness on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Alistair James Jeffery on 2018-06-28

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Alistair James Jeffery on 2017-08-07

View PDF (2 pages)

10/05/2018

All of the property or undertaking has been released from charge 091643800003

View PDF (1 pages)

10/05/2018

All of the property or undertaking has been released from charge 091643800004

View PDF (1 pages)

10/05/2018

All of the property or undertaking has been released from charge 091643800001

View PDF (1 pages)

10/05/2018

All of the property or undertaking has been released from charge 091643800002

View PDF (1 pages)

01/05/2018

Registration of charge 091643800005, created on 2018-04-20

View PDF (25 pages)

24/04/2018

Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2018-04-24

View PDF (2 pages)

24/04/2018

Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 2018-04-24

View PDF (1 pages)

05/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (11 pages)

05/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (43 pages)

05/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

05/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

23/05/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (12 pages)

23/05/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (42 pages)

19/05/2017

Certificate of change of name

View PDF (3 pages)

11/04/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

11/04/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

03/04/2017

Registration of charge 091643800004, created on 2017-03-24

View PDF (23 pages)

15/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

10/11/2015

Registration of charge 091643800003, created on 2015-10-30

View PDF (22 pages)

01/10/2015

Registration of charge 091643800002, created on 2015-09-18

View PDF (22 pages)

18/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (8 pages)

18/08/2015

Director's details changed for Mr Alistair James Jeffery on 2015-08-06

View PDF (2 pages)

11/06/2015

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

09/06/2015

Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

09/06/2015

Appointment of Mrs Emily Bourke as a secretary on 2015-06-08

View PDF (2 pages)

09/06/2015

Termination of appointment of M & R Secretarial Services Limited as a secretary on 2015-06-08

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (32 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (3 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (3 pages)

17/12/2014

Registration of charge 091643800001, created on 2014-12-11

View PDF (22 pages)

24/09/2014

Current accounting period shortened from 2015-08-31 to 2015-06-30

View PDF (1 pages)

19/09/2014

Director's details changed for Mr Andrew James Voss on 2014-09-19

View PDF (2 pages)

06/08/2014

Incorporation

View PDF (20 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

30/06/2022

Next confirmation date

24/07/2025

Last change occurred

30/06/2022

Accounts

Group

Last made up date

30/06/2022

Next account date

30/06/2023

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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	06/08/2014 - 01/08/2022	31
Seal, Steven Roger	Director	16/08/2022 - 31/05/2023	5
Mcguinness, Peter Timothy	Director	06/08/2014 - Present	28
Bourke, Emily	Secretary	08/06/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUESTONE MORTGAGE HOLDINGS LIMITED

BLUESTONE MORTGAGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/08/2014 with the registered office located at 1 Station Square, Cambridge, Cambridgeshire CB1 2GA. 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 HOLDINGS LIMITED?

BLUESTONE MORTGAGE HOLDINGS LIMITED is currently Dissolved. It was registered on 06/08/2014 and dissolved on 17/12/2024.

Where is BLUESTONE MORTGAGE HOLDINGS LIMITED located?

BLUESTONE MORTGAGE HOLDINGS LIMITED is registered at 1 Station Square, Cambridge, Cambridgeshire CB1 2GA.

What does BLUESTONE MORTGAGE HOLDINGS LIMITED do?

BLUESTONE MORTGAGE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLUESTONE MORTGAGE HOLDINGS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.