BLUESTONE MORTGAGE HOLDINGS LIMITED
Company is dissolved
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 4 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 | Company is dissolved | 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
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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 |
|---|---|---|---|---|
|
Born in Nov 1969 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 72 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 5 Past: 15 |
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 | 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 |
|---|---|
| 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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