BLUESTONE MORTGAGES LIMITED

Key Data

Status

Active

Company No.

02305213

Incorporation date

13/10/1988

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 13/10/1988)

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 (19 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 40 Floor 10 40 Leadenhall Street London London EC3A 2BJ on 2025-06-05

View PDF (1 pages)

05/06/2025

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

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 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 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 2025-04-30

View PDF (1 pages)

07/02/2025

Appointment of Mr Hugh Meechan 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)

04/02/2025

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

View PDF (2 pages)

03/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

13/01/2025

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

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (178 pages)

10/05/2024

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

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

23/04/2024

Confirmation statement made on 2024-04-09 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)

15/11/2023

Termination of appointment of Victoria Jane Robb as a director on 2023-11-15

View PDF (1 pages)

21/07/2023

Termination of appointment of Jack Warner as a director on 2023-07-21

View PDF (1 pages)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (10 pages)

07/06/2023

Notification of Shawbrook Bank Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

07/06/2023

Cessation of Bluestone Mortgage Holdings Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

01/06/2023

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

View PDF (1 pages)

01/06/2023

Termination of appointment of Andrew John Cumming as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Pardip Kaur Khroud as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Peter Timothy Mcguinness as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Alistair James Jeffery as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Appointment of Miss Victoria Jane Robb as a director on 2023-06-01

View PDF (2 pages)

01/06/2023

Appointment of Mr Mark Richard Weller as a director on 2023-06-01

View PDF (2 pages)

01/06/2023

Appointment of Mr Jack Warner as a director on 2023-06-01

View PDF (2 pages)

01/06/2023

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

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (6 pages)

17/03/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

16/02/2023

Change of details for Bluestone Mortgage Holdings Limited as a person with significant control on 2022-04-10

View PDF (2 pages)

11/01/2023

Satisfaction of charge 023052130007 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 023052130008 in full

View PDF (1 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

12/12/2022

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

View PDF (2 pages)

08/08/2022

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

View PDF (1 pages)

22/04/2022

Termination of appointment of Thomas Francis Wood as a director on 2022-04-13

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (5 pages)

12/04/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (3 pages)

11/02/2022

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

View PDF (2 pages)

08/02/2022

Resolutions

View PDF (1 pages)

08/02/2022

Memorandum and Articles of Association

View PDF (52 pages)

25/11/2021

Appointment of Ms Pardip Kaur Khroud as a director on 2021-11-17

View PDF (2 pages)

09/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/10/2021

Appointment of Mr Thomas Francis Wood as a director on 2021-10-20

View PDF (2 pages)

13/10/2021

Full accounts made up to 2021-06-30

View PDF (26 pages)

04/10/2021

Termination of appointment of Andrew Peter Davies as a director on 2021-09-30

View PDF (1 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (3 pages)

25/08/2021

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

View PDF (2 pages)

22/06/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/05/2021

Resolutions

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (7 pages)

01/03/2021

Registration of charge 023052130009, created on 2021-02-22

View PDF (24 pages)

23/02/2021

Satisfaction of charge 023052130006 in full

View PDF (1 pages)

18/02/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

01/02/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

30/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-10

View PDF (7 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-10

View PDF (4 pages)

17/06/2020

Resolutions

View PDF (1 pages)

06/05/2020

Memorandum and Articles of Association

View PDF (53 pages)

06/05/2020

Resolutions

View PDF (1 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (53 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (53 pages)

21/04/2020

Sub-division of shares on 2020-03-24

View PDF (4 pages)

21/04/2020

Consolidation of shares on 2020-03-24

View PDF (4 pages)

20/04/2020

Change of share class name or designation

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (5 pages)

14/04/2020

Director's details changed for Mr Andrew James Voss on 2020-03-13

View PDF (2 pages)

14/04/2020

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

View PDF (1 pages)

13/03/2020

Registered office address changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS on 2020-03-13

View PDF (1 pages)

06/02/2020

Satisfaction of charge 023052130005 in full

View PDF (1 pages)

08/01/2020

Appointment of Mr Andrew Peter Davies as a director on 2020-01-08

View PDF (2 pages)

17/12/2019

All of the property or undertaking has been released from charge 023052130001

View PDF (1 pages)

17/12/2019

All of the property or undertaking has been released from charge 023052130003

View PDF (1 pages)

17/12/2019

All of the property or undertaking has been released from charge 023052130002

View PDF (1 pages)

17/12/2019

All of the property or undertaking has been released from charge 023052130004

View PDF (1 pages)

17/12/2019

Satisfaction of charge 023052130001 in full

View PDF (1 pages)

17/12/2019

Satisfaction of charge 023052130003 in full

View PDF (1 pages)

17/12/2019

Satisfaction of charge 023052130004 in full

View PDF (1 pages)

17/12/2019

Satisfaction of charge 023052130002 in full

View PDF (1 pages)

02/12/2019

Full accounts made up to 2019-06-30

View PDF (23 pages)

02/09/2019

Registration of charge 023052130008, created on 2019-08-28

View PDF (25 pages)

22/08/2019

Registration of charge 023052130007, created on 2019-08-15

View PDF (24 pages)

21/08/2019

Appointment of Mr Steven Roger Seal as a director on 2019-07-30

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

26/02/2019

Director's details changed for Mr Alistair James Jeffery on 2018-05-31

View PDF (2 pages)

05/09/2018

Termination of appointment of David Gerard Torpey as a director on 2018-09-05

View PDF (1 pages)

20/07/2018

Director's details changed for Mr Andrew John Cumming on 2018-07-20

View PDF (2 pages)

10/05/2018

All of the property or undertaking has been released from charge 023052130004

View PDF (1 pages)

10/05/2018

All of the property or undertaking has been released from charge 023052130001

View PDF (1 pages)

10/05/2018

All of the property or undertaking has been released from charge 023052130002

View PDF (1 pages)

10/05/2018

All of the property or undertaking has been released from charge 023052130003

View PDF (1 pages)

01/05/2018

Registration of charge 023052130006, created on 2018-04-20

View PDF (24 pages)

24/04/2018

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

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

20/04/2018

Change of details for Bluestone Mortgages Investment Limited as a person with significant control on 2017-05-19

View PDF (2 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

23/10/2017

Director's details changed for Mr Alistair James Jeffery on 2016-01-31

View PDF (2 pages)

06/10/2017

Registration of charge 023052130005, created on 2017-10-02

View PDF (26 pages)

04/07/2017

Appointment of Mr David Gerard Torpey as a director on 2017-07-01

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

03/04/2017

Registration of charge 023052130004, created on 2017-03-24

View PDF (23 pages)

12/02/2017

Termination of appointment of Matthew Nicholas Andrews as a director on 2017-02-10

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

20/04/2016

Director's details changed for Mr Alistair James Jeffery on 2015-01-12

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Andrew John Cumming on 2016-04-19

View PDF (2 pages)

07/12/2015

Memorandum and Articles of Association

View PDF (19 pages)

10/11/2015

Registration of charge 023052130003, created on 2015-10-30

View PDF (22 pages)

01/10/2015

Registration of charge 023052130002, created on 2015-09-18

View PDF (22 pages)

17/08/2015

Appointment of Mr Andrew James Voss as a director on 2015-08-03

View PDF (2 pages)

12/06/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

21/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (45 pages)

05/05/2015

Registered office address changed from Level 1, Newnham Mill Newnham Road Cambridge CB3 9EY to Melbourne House, 44-46 Aldwych London WC2B 4LL on 2015-05-05

View PDF (1 pages)

05/05/2015

Appointment of Mrs Emily Bourke as a secretary on 2015-04-28

View PDF (2 pages)

05/05/2015

Certificate of change of name

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

13/04/2015

Termination of appointment of Simon George Wood as a director on 2015-04-09

View PDF (1 pages)

25/03/2015

Termination of appointment of Emily Bourke as a secretary on 2015-03-10

View PDF (1 pages)

19/01/2015

Director's details changed for Mr Simon George Wood on 2015-01-19

View PDF (2 pages)

17/12/2014

Registration of charge 023052130001, created on 2014-12-11

View PDF (40 pages)

11/12/2014

Appointment of Mr Andrew John Cumming as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Appointment of Mr Alistair James Jeffery as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to Level 1, Newnham Mill Newnham Road Cambridge CB3 9EY on 2014-12-11

View PDF (1 pages)

11/12/2014

Appointment of Mr Peter Timothy Mcguinness as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Appointment of Mr Matthew Nicholas Andrews as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Termination of appointment of Dirk Schoene as a director on 2014-12-11

View PDF (1 pages)

11/12/2014

Termination of appointment of Ulf Bachmann as a director on 2014-12-11

View PDF (1 pages)

11/12/2014

Termination of appointment of Gabriele Eva Mueller as a director on 2014-12-11

View PDF (1 pages)

08/12/2014

Re-registration of Memorandum and Articles

View PDF (19 pages)

08/12/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/2014

Resolutions

View PDF (1 pages)

08/12/2014

Re-registration from a public company to a private limited company

View PDF (1 pages)

01/07/2014

Termination of appointment of Frank Malone as a director

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (6 pages)

09/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (45 pages)

14/02/2014

Appointment of Dr Ulf Bachmann as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Sven Guckelberger as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

28/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

21/09/2012

Appointment of Mrs Emily Bourke as a secretary

View PDF (1 pages)

21/09/2012

Termination of appointment of Jonathan Birrell-Gray as a secretary

View PDF (1 pages)

25/06/2012

Termination of appointment of Bryan Wickware as a director

View PDF (1 pages)

25/06/2012

Director's details changed for Mr Dirk Schoene on 2012-03-31

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (7 pages)

05/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (37 pages)

11/11/2011

Director's details changed for Simon George Wood on 2011-11-11

View PDF (2 pages)

12/07/2011

Memorandum and Articles of Association

View PDF (54 pages)

12/07/2011

Resolutions

View PDF (1 pages)

09/06/2011

Appointment of Mr Dirk Schoene as a director

View PDF (2 pages)

09/06/2011

Appointment of Mr Jonathan Michael Birrell-Gray as a secretary

View PDF (1 pages)

09/06/2011

Termination of appointment of Sandra Rossato as a secretary

View PDF (1 pages)

27/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (37 pages)

15/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (7 pages)

30/11/2010

Appointment of Ms Gabriele Eva Mueller as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr Sven Guckelberger as a director

View PDF (2 pages)

07/10/2010

Appointment of Mr Frank Malone as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Stephen Heyworth as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Alston Marshall as a director

View PDF (1 pages)

27/05/2010

Termination of appointment of Alexander Hasselberg as a director

View PDF (1 pages)

24/05/2010

Accounts made up to 2009-12-31

View PDF (24 pages)

20/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Mr Alexander Klaus Hasselberg on 2010-04-09

View PDF (2 pages)

29/10/2009

Termination of appointment of Basinghall Finance Plc as a director

View PDF (1 pages)

29/10/2009

Appointment of Mr Alexander Klaus Hasselberg as a director

View PDF (1 pages)

28/10/2009

Appointment of Basinghall Finance Plc as a director

View PDF (1 pages)

24/08/2009

Director's change of particulars / bryan wickware / 23/07/2009

View PDF (1 pages)

25/07/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

22/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

08/12/2008

Appointment terminated director walter ehlen

View PDF (1 pages)

06/10/2008

Director appointed mr alston robert marshall

View PDF (1 pages)

31/07/2008

Accounts made up to 2007-12-31

View PDF (23 pages)

07/07/2008

Appointment terminated director david mccaig

View PDF (1 pages)

02/05/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

01/05/2008

Appointment terminated director edward bankole

View PDF (1 pages)

06/03/2008

Appointment terminated director inder singh

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (4 pages)

25/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

28/07/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

28/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (55 pages)

11/10/2005

Ad 23/09/05--------- £ si 6450000@1=6450000 £ ic 50000/6500000

View PDF (2 pages)

11/10/2005

Nc inc already adjusted 23/09/05

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

23/03/2005

New director appointed

View PDF (3 pages)

11/01/2005

Director resigned

View PDF (1 pages)

29/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

01/04/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

03/12/2003

Auditor's resignation

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

18/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

10/10/2002

Secretary's particulars changed

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

26/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

12/03/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

07/09/2001

Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE

View PDF (1 pages)

13/04/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

10/04/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

05/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

04/07/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

26/04/1999

Return made up to 09/04/99; full list of members

View PDF (9 pages)

19/04/1999

New director appointed

View PDF (3 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

29/07/1998

Full group accounts made up to 1997-12-31

View PDF (49 pages)

13/05/1998

Return made up to 09/04/98; no change of members

View PDF (7 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

21/07/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

11/12/1996

Full group accounts made up to 1995-12-31

View PDF (110 pages)

13/06/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

21/06/1995

New director appointed

View PDF (2 pages)

25/05/1995

Director resigned

View PDF (2 pages)

22/05/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

29/03/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

08/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

26/07/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

29/03/1994

Return made up to 09/04/94; no change of members

View PDF (0 pages)

17/09/1993

New director appointed

View PDF (0 pages)

17/09/1993

New director appointed

View PDF (0 pages)

10/08/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

14/04/1993

Return made up to 09/04/93; full list of members

View PDF (0 pages)

08/01/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/01/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

08/01/1993

Balance Sheet

View PDF (1 pages)

08/01/1993

Auditor's report

View PDF (2 pages)

08/01/1993

Auditor's statement

View PDF (0 pages)

08/01/1993

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/01/1993

Application for reregistration from private to PLC

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (0 pages)

16/12/1992

Ad 03/12/92--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (0 pages)

16/12/1992

Nc inc already adjusted 03/12/92

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (0 pages)

14/09/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

31/07/1992

Director resigned;new director appointed

View PDF (0 pages)

31/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1992

Director resigned;new director appointed

View PDF (0 pages)

03/06/1992

Return made up to 09/04/92; no change of members

View PDF (0 pages)

17/10/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

22/04/1991

Return made up to 09/04/91; no change of members

View PDF (0 pages)

13/08/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

13/08/1990

Return made up to 26/04/90; full list of members

View PDF (0 pages)

10/05/1990

Return made up to 13/04/90; full list of members

View PDF (0 pages)

28/02/1989

Nc inc already adjusted

View PDF (0 pages)

20/02/1989

Wd 07/02/89 ad 17/01/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

19/02/1989

Resolutions

View PDF (0 pages)

19/02/1989

Resolutions

View PDF (0 pages)

19/02/1989

Resolutions

View PDF (0 pages)

08/02/1989

Certificate of change of name

View PDF (2 pages)

07/02/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

26/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/01/1989

Registered office changed on 26/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

13/10/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUESTONE MORTGAGES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

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	03/08/2015 - 01/08/2022	31
Seal, Steven Roger	Director	30/07/2019 - 03/05/2024	5
Warner, Jack	Director	01/06/2023 - 21/07/2023	4
Light, Graham Courtney George	Director	22/11/2006 - 31/08/2007	4
Mcguinness, Peter Timothy	Director	11/12/2014 - 31/05/2023	28

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUESTONE MORTGAGES LIMITED

BLUESTONE MORTGAGES LIMITED is an(a) Active company incorporated on 13/10/1988 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 MORTGAGES LIMITED?

BLUESTONE MORTGAGES LIMITED is currently Active. It was registered on 13/10/1988 .

Where is BLUESTONE MORTGAGES LIMITED located?

BLUESTONE MORTGAGES LIMITED is registered at Floor 10 40 Leadenhall Street, London EC3A 2BJ.

What does BLUESTONE MORTGAGES LIMITED do?

BLUESTONE MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BLUESTONE MORTGAGES LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Neil Edward Rudge as a director on 2026-03-23.