Bluestone Mortgage Finance No. 3 Limited. Head office in London. Check Director.

Bluestone Mortgage Finance No. 3 Limited, London

Bluestone Mortgage Finance No. 3 Limited is a private limited company. Situated at 22 Chancery Lane, London WC2A 1LS, this 6 years old enterprise was incorporated on 2017-07-12 and is categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
3 directors can be found in the enterprise: Mark W. (appointed on 20 September 2023), Jack W. (appointed on 23 August 2022), Steven S. (appointed on 11 August 2020).

About
Name: Bluestone Mortgage Finance No. 3 Limited
Number: 10863328
Incorporation date: 2017-07-12
End of financial year: 31 December


Address:	22 Chancery Lane London WC2A 1LS
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Bluestone Mortgages Limited

12 July 2017

Address	3rd Floor, 22 Chancery Lane, London, WC2A 1LS, PO Box WC2B 4LL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	2305213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bluestone Mortgage Finance No. 3 Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was submitted on 2023-07-11. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only company Bluestone Mortgages Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chancery Lane, WC2A 1LS London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 30th, November 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 30th, November 2023 \| other	Free Download (3 pages)
AP01	On Wed, 20th Sep 2023 new director was appointed. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)
TM02	Wed, 31st May 2023 - the day secretary's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 21st, April 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, March 2023 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 20th, March 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 20th, March 2023 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, January 2023 \| mortgage	Free Download (1 page)
AP01	On Tue, 23rd Aug 2022 new director was appointed. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
TM01	Mon, 1st Aug 2022 - the day director's appointment was terminated filed on: 9th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 11th Jul 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 108633280002 filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 108633280002 filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
AD01	Address change date: Tue, 1st Feb 2022. New Address: 22 Chancery Lane London WC2A 1LS. Previous address: 1 Station Square Cambridge CB1 2GA England filed on: 1st, February 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 11th, October 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Sun, 11th Jul 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 3rd, March 2021 \| accounts	Free Download (20 pages)
TM01	Tue, 11th Aug 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)
AP01	On Tue, 11th Aug 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 11th Jul 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (4 pages)
CH03	On Fri, 13th Mar 2020 secretary's details were changed filed on: 14th, July 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 13th Mar 2020 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 3rd Floor, 22 Chancery Lane London WC2A 1LS. Previous address: Melbourne House, 44-46 Aldwych London WC2B 4LL England filed on: 13th, March 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 31st, January 2020 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 108633280002, created on Wed, 28th Aug 2019 filed on: 2nd, September 2019 \| mortgage	Free Download (93 pages)
AD03	Registered inspection location new location: Melbourne House, 44-46 Aldwych London WC2B 4LL. filed on: 16th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 11th Jul 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 1st, April 2019 \| accounts	Free Download (16 pages)
SH01	Capital declared on Tue, 4th Sep 2018: 180000.00 GBP filed on: 4th, October 2018 \| capital	Free Download (3 pages)
TM01	Wed, 5th Sep 2018 - the day director's appointment was terminated filed on: 5th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 11th Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 24th Apr 2018. New Address: 1 Station Square Cambridge CB1 2GA. Previous address: Newnham Mill Newnham Road Cambridge CB3 9EY United Kingdom filed on: 24th, April 2018 \| address	Free Download (1 page)
MR01	Registration of charge 108633280001, created on Mon, 2nd Oct 2017 filed on: 6th, October 2017 \| mortgage	Free Download (86 pages)
SH01	Capital declared on Mon, 2nd Oct 2017: 50000.00 GBP filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2018 to Sat, 30th Jun 2018 filed on: 18th, July 2017 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: Melbourne House, 44-46 Aldwych London WC2B 4LL. filed on: 18th, July 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2017 \| incorporation	Free Download (12 pages)
SH01	Capital declared on Wed, 12th Jul 2017: 1.00 GBP capital

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