Menna Overview
Here’s a quick overview of BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED 👀 — a London based business that started in 2019.
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
- Company statusactive
- Company No12087164
- Age7 years Incorporated 5 July 2019
- Officers2
Address
Floor 10 40 Leadenhall Street, London, EC3A 2BJ, England
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED is an active company incorporated on 5 July 2019 and based in London, England. The company was registered 7 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, 64999 Financial intermediation not elsewhere classified
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
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Legacy
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Apr 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 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 |
|---|---|---|
| Bluestone Mortgages Limited | 05 Jul 2019 |
Related Companies
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MEECHAN, Hugh, SARD, Miguel, SEAL, Steven Roger, VOSS, Andrew James, WARNER, Jack, WELLER, Mark Richard are mutual persons.
MEECHAN, Hugh, SARD, Miguel, MCGUINNESS, Peter Timothy, SEAL, Steven Roger, VOSS, Andrew James, WARNER, Jack, WELLER, Mark Richard are mutual persons.
SARD, Miguel are mutual persons.
SARD, Miguel are mutual persons.
SARD, Miguel are mutual persons.
SARD, Miguel are mutual persons.
SARD, Miguel are mutual persons.
SARD, Miguel are mutual persons.
MCGUINNESS, Peter Timothy are mutual persons.
MCGUINNESS, Peter Timothy are mutual persons.
MCGUINNESS, Peter Timothy are mutual persons.
MCGUINNESS, Peter Timothy are mutual persons.
MCGUINNESS, Peter Timothy, VOSS, Andrew James are mutual persons.
MCGUINNESS, Peter Timothy, VOSS, Andrew James are mutual persons.
MCGUINNESS, Peter Timothy are mutual persons.
MCGUINNESS, Peter Timothy, VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED
MEECHAN, Hugh, SARD, Miguel, SEAL, Steven Roger, VOSS, Andrew James, WARNER, Jack, WELLER, Mark Richard are mutual persons.
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED
MEECHAN, Hugh, SARD, Miguel, SEAL, Steven Roger, VOSS, Andrew James, WARNER, Jack, WELLER, Mark Richard are mutual persons.
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Here’s a quick overview of BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED 👀 — a London based business that started in 2019.