Bluestone Mortgage Finance No. 3 Limited

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Bluestone Mortgage Finance No. 3 Limited

10863328Private Limited With Share Capital

Floor 10 40 Leadenhall Street, London, EC3A2BJ
Incorporated

12/07/2017

Company Age

8 years

Directors

3

Employees

SIC Code

64922

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluestone Mortgage Finance No. 3 Limited (10863328) is a private limited with share capital incorporated on 12/07/2017 (8 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64922 - activities of mortgage finance companies.

Private Limited With Share Capital
SIC: 64922
Unknown
Incorporated 12/07/2017
EC3A2BJ

Financial Overview

Total Assets

£181.8K

Liabilities

£2.0K

Net Assets

£179.8K

Cash

£1.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
director
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

61
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Legacy
Category:Other
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2025
Legacy
Category:Accounts
Date:04-03-2025
Legacy
Category:Other
Date:04-03-2025
Legacy
Category:Other
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Legacy
Category:Other
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2023
Legacy
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-06-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2017
Change Sail Address Company With New Address
Category:Address
Date:18-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2017
Incorporation Company
Category:Incorporation
Date:12-07-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

22 Chancery Lane, London, WC2A1LS
Floor 10 40 Leadenhall Street, London, EC3A2BJRegistered

Contact

01223454600
bluestone.co.uk
Floor 10 40 Leadenhall Street, London, EC3A2BJ