BLUESTONE MORTGAGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUESTONE MORTGAGE HOLDINGS LIMITED
COMPANY NUMBER
09164380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/08/2014
(10 years and 3 months old)
WEBSITE
www.bluestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
06/08/2014
19/05/2017
BLUESTONE MORTGAGES INVESTMENT LIMITED
CAMBRIDGESHIRE
CB1 2GA
Telephone: 08003681833
TPS: No
1 Station Square
CAMBRIDGE
CB1 2GA
22 Chancery Lane
London
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 MORTGAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | Steven Roger Seal (926167577) has left the board |
Credit Risk Overview
Want to learn more about BLUESTONE MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUESTONE MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2014 - Present (10 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
06/08/2014 - Present (10 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
06/08/2014 - Present (10 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 72 |
View Report |
Documents
| 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 | Active - Accounts Filed | 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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | Steven Roger Seal (926167577) has left the board |
| 21/03/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Peter Timothy McGuinness (917286587) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Steven Roger Seal (926167577) Appointed |
| 11/08/2022 | Andrew James Voss (916394064) has left the board |
| 26/03/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 11/06/2015 | M & R SECRETARIAL SERVICES LIMITED (918995637) has left the board |
| 11/06/2015 | New Company Secretary Emily Bourke (919838040) Appointed |
| 01/10/2014 | Andrew James Voss (918410828) has left the board |
| 01/10/2014 | New Board Member Andrew James Voss (916394064) Appointed |
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