BLUESTONE MORTGAGES LIMITED

Active - Accounts Filed

General Information

NAME
BLUESTONE MORTGAGES LIMITED

COMPANY NUMBER
02305213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64922 - Activities of mortgage finance companies

INCORPORATION DATE
13/10/1988 (36 years and 2 months old)

WEBSITE
www.bluestone.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
08/12/2014 05/05/2015
BASINGHALL FINANCE LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR, 22 CHANCERY LANE
LONDON
WC2A 1LS

Telephone: 08003681833
TPS: No

TRADING ADDRESSES

3rd Floor, 22 Chancery Lane
London
WC2A 1LS

Telephone: 3681834

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.7M

7.37%

NET WORTH

£13.2M

15.68%

TOTAL LIABILITIES

£393.3M

42.22%

NET ASSETS

£14.7M

5.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

38

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUESTONE MORTGAGE HOLDINGS LIMITED	Company is dissolved	View Report
BLUESTONE MORTGAGES LIMITED	Active - Accounts Filed	View Report
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: Steven Roger Seal (926167577) has left the board
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUESTONE MORTGAGES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.7M

7.37%

NET WORTH

£13.2M

15.68%

TOTAL LIABILITIES

£393.3M

42.22%

NET ASSETS

£14.7M

5.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

38

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHAWBROOK BANK LIMITED	Owned: 99.86 %	Shares: 10,000,000	Price per share: £0.65	Total Value: £6,500,000.00
SHAWBROOK BANK LIMITED	Owned: 0.14 %	Shares: 914,873	Price per share: £0.01	Total Value: £9,148.73

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Timothy McGuinness 11/12/2014 - Present (10years) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 15	View Report
Mark Richard Weller 01/06/2023 - Present (1 years and 6 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Hans Leukers 09/04/1992 - 01/06/1992 (1 months) Born in Mar 1942	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Thomas Francis Gaffney 09/04/1992 - 15/07/1992 (3 months) Born in Apr 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Stephen Heyworth Director: 15/07/1992 - 29/09/2010 (18 years and 2 months) Secretary: 09/04/1992 - 15/07/1992 (3 months) Born in Jan 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 8 Past: 96	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUESTONE CONSOLIDATED HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED	Company is dissolved	View Report
BLUESTONE CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED	Company is dissolved	View Report
SAPPHIRE SECURITIES LIMITED	Company is dissolved	View Report
BLUESTONE CAPITAL MANAGEMENT PTY LTD	N/A	N/A
BLUESTONE CAPITAL MANAGEMENT II LIMITED	Company is dissolved	View Report
BLUESTONE CONSUMER FINANCE LIMITED	Active - Accounts Filed	View Report
BLUESTONE CREDIT MANAGEMENT LIMITED	Non-Trading	View Report
BLUESTONE MOTOR FINANCE LIMITED	Non-Trading	View Report
BLUESTONE RETAIL FINANCE LIMITED	Non-Trading	View Report
BLUESTONE MORTGAGE HOLDINGS LIMITED	Company is dissolved	View Report
BLUESTONE MORTGAGES LIMITED	Active - Accounts Filed	View Report
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED	Active - Accounts Filed	View Report
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED	Company is dissolved	View Report
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED	Active - Accounts Filed	View Report
BLUESTONE MOTOR FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLUESTONE ASSET MANAGEMENT (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLUESTONE FINANCE 1 LIMITED	N/A	N/A
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED	Company is dissolved	View Report
FIGNUM LIMITED	Active - Accounts Filed	View Report
TOPAZ ASSET FINANCE 2016-2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
TOPAZ ASSET FINANCE 2017-A2 DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 14/05/2024	Event: Steven Roger Seal (926167577) has left the board
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: Victoria Jane Robb (930968011) has left the board
Date: 25/07/2023	Event: Jack Warner (929937485) has left the board
Date: 05/06/2023	Event: Alistair James Jeffery (914031641) has left the board
Date: 05/06/2023	Event: New Board Member Mark Richard Weller (930968029) Appointed
Date: 05/06/2023	Event: New Board Member Jack Warner (929937485) Appointed
Date: 05/06/2023	Event: New Board Member Victoria Jane Robb (930968011) Appointed
Date: 05/06/2023	Event: Peter Timothy McGuinness (917286587) has left the board
Date: 05/06/2023	Event: Pardip Kaur Khroud (918980861) has left the board
Date: 05/06/2023	Event: Andrew John Cumming (904629777) has left the board
Date: 05/06/2023	Event: Emily Bourke (919735291) has left the board
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Board Member Peter Timothy McGuinness (917286587) Appointed
Date: 10/08/2022	Event: Andrew James Voss (916394064) has left the board
Date: 26/04/2022	Event: Thomas Francis Wood (913576420) has left the board
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Board Member Pardip Kaur Khroud (918980861) Appointed
Date: 28/10/2021	Event: New Board Member Thomas Francis Wood (913576420) Appointed
Date: 28/10/2021	Event: New Board Member Thomas Francis Wood (913576420) Appointed
Date: 17/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: Andrew Peter Davies (915398314) has left the board
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: Change in Reg. Office
Date: 10/01/2020	Event: New Board Member Andrew Peter Davies (915398314) Appointed
Date: 07/12/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Board Member Steven Roger Seal (926167577) Appointed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 07/09/2018	Event: David Gerard Torpey (920907156) has left the board
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 06/07/2017	Event: New Board Member David Gerard Torpey (920907156) Appointed
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Accounts filed
Date: 15/02/2017	Event: Matthew Nicholas Andrews (919339005) has left the board
Date: 24/04/2016	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: Alistair James Jeffery (919339491) has left the board
Date: 19/11/2015	Event: New Board Member Alistair James Jeffery (914031641) Appointed
Date: 19/08/2015	Event: New Board Member Andrew James Voss (916394064) Appointed
Date: 26/05/2015	Event: New Accounts filed
Date: 07/05/2015	Event: New Company Secretary Emily Bourke (919735291) Appointed
Date: 07/05/2015	Event: Change in Reg. Office
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 15/04/2015	Event: Simon George Wood (909224650) has left the board
Date: 27/03/2015	Event: Emily Bourke (917227519) has left the board

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BLUESTONE MORTGAGES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.7M

£13.2M

£393.3M

£14.7M

People Overview

2

38

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.7M

£13.2M

£393.3M

£14.7M

Accounts

People Overview

2

38

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™