1. Home
  2. A-Z Index
  3. B list
  4. BL list
  5. BLU list
  6. BLUE list

Bluestone Mortgage Holdings Limited, Cambridge

Bluestone Mortgage Holdings Limited is a private limited company. Previously, it was called Bluestone Mortgages Investment Limited (changed on 2017-05-19). Located at 1 Station Square, Cambridge CB1 2GA, this 9 years old business was incorporated on 2014-08-06 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in this company: Alistair J. (appointed on 06 August 2014), Peter M. (appointed on 06 August 2014). Moving to the secretaries (1 in total), we can name: Emily B. (appointed on 08 June 2015).
About
Name: Bluestone Mortgage Holdings Limited
Number: 09164380
Incorporation date: 2014-08-06
End of financial year: 31 December
 
Address: 1 Station Square
Cambridge
CB1 2GA
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Bluestone Investment Holdings Limited
6 April 2016
Address 1 Station Square, Cambridge, CB1 2GA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 8753310
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Bluestone Mortgage Holdings Limited confirmation statement filing is 2024-08-11. The most current confirmation statement was sent on 2023-07-28. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only firm Bluestone Investment Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Square, CB1 2GA Cambridge.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 28th, September 2023 | accounts 		Free Download (1 page)