Bluestone Mortgages Limited

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Bluestone Mortgages Limited

02305213•Private Limited With Share Capital

Floor 10 40 Leadenhall Street, London, EC3A2BJ
08003681833

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Incorporated

13/10/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

64922

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluestone Mortgages Limited (02305213) is a private limited with share capital incorporated on 13/10/1988 (37 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64922 - activities of mortgage finance companies.

At bluestone mortgages, we pride ourselves on being able to offer residential mortgage products to those who've encountered unforeseen financial issues. we truly believe that people should not be prevented from achieving their dreams of homeownership due to experiencing a life event.we understand ea...

Private Limited With Share Capital
SIC: 64922
Medium
Incorporated 13/10/1988
EC3A2BJ

Financial Overview

Total Assets

£124.81M

Liabilities

£105.44M

Net Assets

£19.37M

Turnover

£12.83M

Cash

£1.76M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
P
peter timothy mcguinness
director
M
miguel sard
director
H
hugh meechan
director
N
neil edward rudge
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Legacy
Category:Other
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Accounts
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Legacy
Category:Other
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-06-2021
Resolution
Category:Resolution
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Memorandum Articles
Category:Incorporation
Date:06-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2020
Capital Alter Shares Consolidation
Category:Capital
Date:21-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

3Rd Floor, 22 Chancery Lane, London, WC2A1LS
Floor 10 40 Leadenhall Street, London, EC3A2BJRegistered

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Contact

08003681833
Floor 10 40 Leadenhall Street, London, EC3A2BJ