BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
Active - Accounts Filed
General Information
NAME
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
COMPANY NUMBER
10863328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
12/07/2017
(7 years and 5 months old)
WEBSITE
bluestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
Telephone: 01223454600
TPS: No
1 Station Square
Cambridge
Cambridgeshire
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 MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Jack Warner (929937485) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | Steven Roger Seal (926167577) has left the board |
Credit Risk Overview
Want to learn more about BLUESTONE MORTGAGE FINANCE NO. 3 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 FINANCE NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE MORTGAGE FINANCE NO. 3 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 |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in Feb 1972 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in Jul 1976 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/09/2024 | Jack Warner (929937485) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | Steven Roger Seal (926167577) has left the board |
| 25/10/2023 | New Board Member Mark Richard Weller (930968029) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | Emily Bourke (923536073) has left the board |
| 28/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Jack Warner (929937485) Appointed |
| 11/08/2022 | Andrew James Voss (916394064) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 13/08/2020 | Peter Timothy McGuinness (918995318) has left the board |
| 13/08/2020 | New Board Member Steven Roger Seal (926167577) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 07/09/2018 | David Gerard Torpey (920907156) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
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