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Bluestone Mortgages Limited
02305213
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FLOOR 10 40, LONDON, EC3A 2BJ
Incorporated 13/10/1988
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
On track
Industry
64922
64922Officers
Mr Miguel Sard
director · Since 03/02/2025
COMPANY DIRECTOR
SPANISH · ENGLAND · Age 61
Also on 9 other boards
Persons with Significant Control
Shawbrook Bank Limited
Significant control
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Reg: 00388466 · Companies House · Private Limited Company
Notified 31/05/2023
Former PSCs
Bluestone Mortgage Holdings Limited
Ceased 31/05/2023
Charges1 outstanding
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 22/02/2021Registered 01/03/2021
Charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED
Created 28/08/2019Registered 02/09/2019Satisfied 12/01/2023
Charge
satisfied
NATIONAL AUSTRALIA BANK LIMITED ACTING OUT IF ITS OFFICES AT 800 BOURKE STREET, DOCKLANDS VIC 3
Created 15/08/2019Registered 22/08/2019Satisfied 12/01/2023
Charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED
Created 20/04/2018Registered 01/05/2018Satisfied 23/02/2021