BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED

Key Data

Status

Active

Company No.

12087164

Incorporation date

05/07/2019

Size

Audit Exemption Subsidiary

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2019)

24/03/2026

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

View PDF (1 pages)

24/03/2026

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

View PDF (2 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 (10 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 (170 pages)

21/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 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)

05/02/2025

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

View PDF (2 pages)

03/02/2025

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

View PDF (2 pages)

03/02/2025

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

View PDF (1 pages)

13/01/2025

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

View PDF (2 pages)

23/09/2024

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

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

10/05/2024

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

View PDF (1 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)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

05/06/2023

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

View PDF (1 pages)

02/06/2023

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

View PDF (1 pages)

24/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (11 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

20/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

20/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (32 pages)

25/01/2023

Satisfaction of charge 120871640001 in full

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25/08/2022

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

View PDF (2 pages)

10/08/2022

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

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

17/03/2022

Full accounts made up to 2021-06-30

View PDF (11 pages)

07/02/2022

Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

03/02/2022

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

View PDF (47 pages)

03/02/2022

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

View PDF (3 pages)

03/02/2022

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

View PDF (1 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)

08/07/2021

Full accounts made up to 2020-06-30

View PDF (11 pages)

08/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

22/04/2021

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

View PDF (48 pages)

22/04/2021

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

View PDF (1 pages)

22/04/2021

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

View PDF (3 pages)

11/08/2020

Termination of appointment of Peter Timothy Mcguinness as a director on 2020-08-11

View PDF (1 pages)

11/08/2020

Appointment of Mr Steven Roger Seal as a director on 2020-08-11

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (5 pages)

14/07/2020

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

View PDF (1 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)

13/03/2020

Change of details for Bluestone Mortgages Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

01/10/2019

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

View PDF (1 pages)

01/10/2019

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

View PDF (1 pages)

30/09/2019

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

22/08/2019

Registration of charge 120871640001, created on 2019-08-15

View PDF (33 pages)

05/07/2019

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

04/07/2026

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

See more events →

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	05/07/2019 - 01/08/2022	31
Seal, Steven Roger	Director	11/08/2020 - 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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Post-harvest crop activities

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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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED

BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED is an(a) Active company incorporated on 05/07/2019 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 RETENTION FINANCE NO.1 LIMITED?

BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED is currently Active. It was registered on 05/07/2019 .

Where is BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED located?

BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED is registered at Floor 10 40 Leadenhall Street, London EC3A 2BJ.

What does BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED do?

BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Hugh Meechan as a director on 2026-03-23.