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BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluestone Mortgage Finance No. 4 Limited. The company was founded 6 years ago and was given the registration number 11102482. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
Company Number:11102482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:1 Station Square, Cambridge, England, CB1 2GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS

Secretary07 December 2017Active
3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director11 August 2020Active
22, Chancery Lane, London, England, WC2A 1LS

Director23 August 2022Active
1, Station Square, Cambridge, England, CB1 2GA

Director07 December 2017Active
1, Station Square, Cambridge, England, CB1 2GA

Director07 December 2017Active
22, Chancery Lane, London, England, WC2A 1LS

Director07 December 2017Active

People with Significant Control

Bluestone Mortgages Limited
Notified on:07 December 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-09Officers

Termination director company with name termination date.

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2022-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-03Accounts

Legacy.

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2022-02-03Other

Legacy.

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2022-02-03Other

Legacy.

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2022-02-01Address

Change registered office address company with date old address new address.

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2022-01-20Capital

Capital statement capital company with date currency figure.

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2022-01-20Capital

Legacy.

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2022-01-20Insolvency

Legacy.

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2022-01-20Resolution

Resolution.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Address

Move registers to sail company with new address.

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2021-03-04Accounts

Accounts with accounts type full.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-10Officers

Change person secretary company with change date.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Appoint person director company with name date.

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2020-03-13Address

Change sail address company with old address new address.

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