BLUESTONE MORTGAGES LIMITED
Company Number 02305213
Status
Active
Incorporated
October 13, 1988
Entity Type
Ltd
Registered Office
Floor 10, 40 Leadenhall Street
London
EC3A 2BJ
64922
Previous Names
BASINGHALL FINANCE LIMITED
Ceased on May 5, 2015
BASINGHALL FINANCE PLC
Ceased on Dec 8, 2014
WESTLB FINANCE UK PLC
Ceased on Aug 25, 2005
IMBERCROSS LIMITED
Ceased on Feb 9, 1989
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BLUESTONE MORTGAGES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02305213, this organization has been active since October 1988. Primarily in the 64922 sector, the business maintains its official headquarters at Floor 10, 40 Leadenhall Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 16, 2026
Accounts
Sep 16, 2026
Other
Sep 16, 2026
Other
Sep 16, 2026
Persons With Significant Control
Jul 15, 2026
Address
Jul 10, 2026
Confirmation Statement
May 13, 2026
Officers
Mar 24, 2026
Officers
Mar 24, 2026
Accounts
Sep 16, 2025
Accounts
Sep 16, 2025
Accounts
Aug 18, 2025
Other
Aug 18, 2025
Address
Jun 5, 2025
Address
Jun 5, 2025
Other
May 13, 2025
Confirmation Statement
May 13, 2025
Address
Apr 30, 2025
Officers
Feb 7, 2025
Officers
Feb 4, 2025
Officers
Feb 4, 2025
Accounts
Feb 3, 2025
Other
Feb 3, 2025
Other
Jan 13, 2025
Accounts
Nov 26, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Shawbrook Bank Limited
• Significant influence or control
Bluestone Mortgage Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 38 years
Directory of Officers
Active
Active
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Connected Companies
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SARD, Miguel is a director
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SARD, Miguel is a director
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SARD, Miguel is a director
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10725890
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RUDGE, Neil Edward is a director
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RUDGE, Neil Edward is a director
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THINCATS GROUP LIMITED
RUDGE, Neil Edward is a director
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JBR CAPITAL LIMITED
SARD, Miguel is a director
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SARD, Miguel is a director
09361616
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SARD, Miguel is a director
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SARD, Miguel is a director
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SARD, Miguel is a director