BLUESTONE MORTGAGE HOLDINGS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
BLUESTONE MORTGAGE HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BLUESTONE MORTGAGE HOLDINGS LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164380. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUESTONE MORTGAGE HOLDINGS LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164380. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUESTONE MORTGAGE HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
1 STATION SQUARE
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUESTONE MORTGAGES INVESTMENT LIMITED (until 19/05/2017)
BLUESTONE MORTGAGES INVESTMENT LIMITED (until 19/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2014-08-06 | CURRENT |
MR ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2014-08-06 | CURRENT |
MRS EMILY BOURKE | Secretary | 2015-06-08 | CURRENT | ||
MR STEVEN ROGER SEAL | Feb 1977 | British | Director | 2022-08-16 UNTIL 2023-05-31 | RESIGNED |
MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2014-08-06 UNTIL 2022-08-01 | RESIGNED |
M & R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-06 UNTIL 2015-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluestone Investment Holdings Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |