This company is commonly known as Bluestone Mortgage Holdings Limited. The company was founded 9 years ago and was given the registration number 09164380. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BLUESTONE MORTGAGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09164380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Station Square, Cambridge, England, CB1 2GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westfield House, 60, Charter Row, Sheffield, England, S1 3FZ | Secretary | 08 June 2015 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 06 August 2014 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 06 August 2014 | Active |
| Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH | Corporate Secretary | 06 August 2014 | Active |
| 22, Chancery Lane, London, England, WC2A 1LS | Director | 16 August 2022 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 06 August 2014 | Active |
| Bluestone Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Station Square, Cambridge, England, CB1 2GA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Officers | Change person secretary company with change date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Address | Move registers to sail company with new address. | Download |
| 2023-05-18 | Address | Change sail address company with old address new address. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-10 | Accounts | Legacy. | Download |
| 2022-03-10 | Other | Legacy. | Download |
| 2022-03-10 | Other | Legacy. | Download |
| 2022-03-03 | Accounts | Legacy. | Download |
| 2022-03-02 | Other | Legacy. | Download |
| 2022-03-02 | Other | Legacy. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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