BM

BLUESTONE MORTGAGES LIMITED

Active

Company number 02305213

London · Incorporated 13 October 1988

Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

Last updated on 23 July 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2022

Company history

Previous company names

IMBERCROSS LIMITED · 13 October 1988 – 9 February 1989

WESTLB FINANCE UK PLC · 9 February 1989 – 25 August 2005

BASINGHALL FINANCE PLC · 25 August 2005 – 8 December 2014

BASINGHALL FINANCE LIMITED · 8 December 2014 – 5 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shawbrook Bank Limited
Significant Influence Or Control
31 May 2023

Funding

7 funding rounds
14 December 2022
Shares allotted · 0 shares allotted
—
14 December 2022
Shares allotted · 0 shares allotted
—
16 February 2022
Shares allotted · 0 shares allotted
—
9 September 2021
Shares allotted · 0 shares allotted
—
20 January 2021
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
10 June 2020
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Legacy
Other
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2025 View
Legacy
Other
3 February 2025 View
Legacy
Other
13 January 2025 View
Legacy
Accounts
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Legacy
Other
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Memorandum Articles
Incorporation
19 June 2023 View
Resolution
Resolution
19 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
17 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 April 2022 View
Capital Allotment Shares
Capital
23 February 2022 View
Change Person Director Company With Change Date
Officers
11 February 2022 View
Resolution
Resolution
8 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 June 2021 View
Resolution
Resolution
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Capital Allotment Shares
Capital
16 December 2020 View
Second Filing Capital Allotment Shares
Capital
30 July 2020 View
Capital Allotment Shares
Capital
22 June 2020 View
Resolution
Resolution
17 June 2020 View
Memorandum Articles
Incorporation
6 May 2020 View
Resolution
Resolution
6 May 2020 View
Memorandum Articles
Incorporation
21 April 2020 View
Memorandum Articles
Incorporation
21 April 2020 View
Capital Alter Shares Subdivision
Capital
21 April 2020 View
Capital Alter Shares Consolidation
Capital
21 April 2020 View
Capital Name Of Class Of Shares
Capital
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Change Person Secretary Company With Change Date
Officers
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Memorandum Articles
Incorporation
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2015 View
Accounts With Accounts Type Group
Accounts
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Certificate Change Of Name Company
Change Of Name
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 December 2014 View
Re Registration Memorandum Articles
Incorporation
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Reregistration Public To Private Company
Change Of Name
8 December 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Group
Accounts
9 April 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Group
Accounts
28 March 2013 View
Appoint Person Secretary Company With Name
Officers
21 September 2012 View
Termination Secretary Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Memorandum Articles
Incorporation
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Group
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Accounts With Made Up Date
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Appoint Corporate Director Company With Name
Officers
28 October 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Made Up Date
Accounts
25 July 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Made Up Date
Accounts
31 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
4 September 2007 View
Accounts With Made Up Date
Accounts
1 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Made Up Date
Accounts
28 July 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
1 March 2006 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Certificate Change Of Name Company
Change Of Name
25 August 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Made Up Date
Accounts
29 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
29 April 2004 View
Accounts With Made Up Date
Accounts
1 April 2004 View
Auditors Resignation Company
Auditors
3 December 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Made Up Date
Accounts
25 March 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
20 August 2002 View
Miscellaneous
Miscellaneous
7 August 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Made Up Date
Accounts
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
7 September 2001 View
Legacy
Annual Return
13 April 2001 View
Accounts With Made Up Date
Accounts
10 April 2001 View
Legacy
Annual Return
5 May 2000 View
Accounts With Made Up Date
Accounts
4 May 2000 View
Accounts With Made Up Date
Accounts
4 July 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
13 May 1998 View
Accounts With Made Up Date
Accounts
21 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full Group
Accounts
11 December 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
25 May 1995 View
Accounts With Made Up Date
Accounts
22 May 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
26 July 1994 View
Legacy
Annual Return
29 March 1994 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
17 September 1993 View
Accounts With Made Up Date
Accounts
10 August 1993 View
Legacy
Annual Return
14 April 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 January 1993 View
Legacy
Reregistration
8 January 1993 View
Accounts Balance Sheet
Accounts
8 January 1993 View
Auditors Report
Auditors
8 January 1993 View
Auditors Statement
Auditors
8 January 1993 View
Re Registration Memorandum Articles
Incorporation
8 January 1993 View
Legacy
Reregistration
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Legacy
Capital
16 December 1992 View
Legacy
Capital
16 December 1992 View
Resolution
Resolution
16 December 1992 View
Resolution
Resolution
16 December 1992 View
Accounts With Made Up Date
Accounts
14 September 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Made Up Date
Accounts
17 October 1991 View
Legacy
Annual Return
22 April 1991 View
Accounts With Made Up Date
Accounts
13 August 1990 View
Legacy
Annual Return
13 August 1990 View
Legacy
Annual Return
10 May 1990 View
Legacy
Capital
28 February 1989 View
Legacy
Capital
20 February 1989 View
Resolution
Resolution
19 February 1989 View
Resolution
Resolution
19 February 1989 View
Resolution
Resolution
19 February 1989 View
Certificate Change Of Name Company
Change Of Name
8 February 1989 View
Legacy
Accounts
7 February 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Address
26 January 1989 View
Incorporation Company
Incorporation
13 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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