BLUESTONE MORTGAGES LIMITED
| Status | ACTIVE |
| Company No. | 02305213 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 1988 |
| Age | 35 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BLUESTONE MORTGAGES LIMITED is an active private limited company with number 02305213. It was incorporated 35 years, 6 months, 29 days ago, on 13 October 1988. The company address is 3rd Floor, 22 Chancery Lane, London, WC2A 1LS, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 30 Jun 2022 |
| Period start | 01 Jul 2021 |
| Made up to | 30 Jun 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jul 2022 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64922 | Activities of mortgage finance companies |
Previous names
| 2015-05-05 | BLUESTONE MORTGAGES LIMITED |
| 2014-12-08 | BASINGHALL FINANCE LIMITED |
| 2005-08-25 | BASINGHALL FINANCE PLC |
| 1989-02-09 | WESTLB FINANCE UK PLC |
| 1988-10-13 | IMBERCROSS LIMITED |
Confirmation Statment
| Next due date | 13 May 2025 |
| Next made up | 29 Apr 2025 |
| Last made up | 29 Apr 2024 |
Charges
This company has charges.
See charges for BLUESTONE MORTGAGES LIMITED
People
Director
Director
ACTIVEAssigned on 01 Jun 2023
Current time on role 11 months, 10 days
BIRRELL-GRAY, Jonathan Michael
Secretary
RESIGNEDAssigned on 27 May 2011
Resigned on 21 Sep 2012
Time on role 1 year, 3 months, 25 days
Secretary
RESIGNEDAssigned on 28 Apr 2015
Resigned on 31 May 2023
Time on role 8 years, 1 month, 3 days
Secretary
RESIGNEDAssigned on 21 Sep 2012
Resigned on 10 Mar 2015
Time on role 2 years, 5 months, 19 days
Secretary
RESIGNEDAssigned on 06 Mar 2002
Resigned on 24 Mar 2005
Time on role 3 years, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BLUESTONE MORTGAGES LIMITED.
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