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BLUESTONE MORTGAGE HOLDINGS LIMITED - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
Company Information
- Company registration number
- 09164380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Station Square
- Cambridge
- CB1 2GA
- England 1 Station Square, Cambridge, CB1 2GA, England UK
Management
- Managing Directors
- JEFFERY, Alistair James
- MCGUINNESS, Peter Timothy
- VOSS, Andrew James
- Company secretaries
- BOURKE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-06
- Age Of Company 2014-08-06 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bluestone Consolidated Holdings Limited
- Bluestone Consolidated Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUESTONE MORTGAGES INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-08-20
- Last Date: 2020-08-06
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BLUESTONE MORTGAGE HOLDINGS LIMITED Company Description
- BLUESTONE MORTGAGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09164380. Its current trading status is "live". It was registered 2014-08-06. It was previously called BLUESTONE MORTGAGES INVESTMENT LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary.It can be contacted at 1 Station Square .
Get BLUESTONE MORTGAGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestone Mortgage Holdings Limited - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
- 2014-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-06-23) - AGREEMENT2
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legacy (2021-06-23) - GUARANTEE2
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legacy (2021-06-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-12) - AA
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mortgage-satisfy-charge-full (2021-02-23) - MR04
keyboard_arrow_right 2020
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legacy (2020-03-30) - GUARANTEE2
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legacy (2020-03-30) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
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memorandum-articles (2020-03-05) - MA
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resolution (2020-03-05) - RESOLUTIONS
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legacy (2020-04-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
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change-person-secretary-company-with-change-date (2020-08-10) - CH03
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-08-06) - AD03
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change-person-director-company-with-change-date (2019-02-26) - CH01
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legacy (2019-05-03) - GUARANTEE2
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legacy (2019-05-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-03) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
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mortgage-satisfy-charge-full (2019-12-17) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-12-17) - MR05
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-05-10) - MR05
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change-person-director-company-with-change-date (2018-06-07) - CH01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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confirmation-statement-with-updates (2018-08-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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legacy (2018-04-05) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-05) - AA
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change-to-a-person-with-significant-control (2018-04-24) - PSC05
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legacy (2018-04-05) - GUARANTEE2
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legacy (2018-04-05) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-04-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-23) - AA
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legacy (2017-05-23) - PARENT_ACC
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certificate-change-of-name-company (2017-05-19) - CERTNM
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legacy (2017-04-11) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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resolution (2015-01-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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move-registers-to-sail-company-with-new-address (2015-06-11) - AD03
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change-sail-address-company-with-new-address (2015-06-09) - AD02
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
keyboard_arrow_right 2014
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incorporation-company (2014-08-06) - NEWINC
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capital-allotment-shares (2014-12-17) - SH01
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change-account-reference-date-company-current-shortened (2014-09-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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capital-allotment-shares (2014-12-18) - SH01