Menna Overview
Here’s a quick overview of BLUESTONE MORTGAGES LIMITED 👀 — a London based business that started in 1988.
BLUESTONE MORTGAGES LIMITED
- Company statusactive
- Company No02305213
- Age37 years 9 months Incorporated 13 October 1988
- Officers2
Address
Floor 10 40 Leadenhall Street, London, EC3A 2BJ, England
BLUESTONE MORTGAGES LIMITED is an active company incorporated on 13 October 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEECHAN, Hugh | director | Sep 1964 | 03 Feb 2025 |
| SARD, Miguel | director | Feb 1965 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shawbrook Bank Limited | 31 May 2023 | |
| Bluestone Mortgage Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BLUESTONE MORTGAGES LIMITED 👀 — a London based business that started in 1988.