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Bluestone Mortgages Limited

Bluestone Mortgages Limited is an active company incorporated on 13 October 1988 with the registered office located in London, City of London. Bluestone Mortgages Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02305213
Private limited company
Age
37 years
Incorporated 13 October 1988
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Floor 10 40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 5 Jun 2025 (4 months ago)
Previous address was 40 Floor 10 40 Leadenhall Street London London EC3A 2BJ United Kingdom
Telephone
02075095322
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hugh Meechan
Director • Director • British • Lives in Scotland • Born in Sep 1964
Miguel Sard
Director • Spanish • Lives in England • Born in Feb 1965
Mark Richard Weller
Director • English • Lives in England • Born in Feb 1975
Shawbrook Bank Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Mortgage Finance No. 3 Limited
Hugh Meechan, Mark Richard Weller, and 1 more are mutual people.
Active
Bluestone Mortgage Retention Finance No.1 Limited
Hugh Meechan, Mark Richard Weller, and 1 more are mutual people.
Active
Bluestone Mortgage Finance No. 5 Limited
Hugh Meechan, Mark Richard Weller, and 1 more are mutual people.
Active
Bluestone Mortgage Retention Finance No.2 Limited
Hugh Meechan, Mark Richard Weller, and 1 more are mutual people.
Active
JBR Capital Limited
Miguel Sard is a mutual person.
Active
The Mortgage Lender Limited
Miguel Sard is a mutual person.
Active
JBR Auto Holdings Limited
Miguel Sard is a mutual person.
Active
JBR Auto Finance Limited
Miguel Sard is a mutual person.
Active
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Brands
Bluestone Mortgages
Bluestone Mortgages provides mortgage solutions for individuals with complex financial situations, often labelled as 'Unlendable' by traditional lenders.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £3.81M (-68%)
Turnover
£12.84M
Decreased by £16.88M (-57%)
Employees
Unreported
Same as previous period
Total Assets
£124.81M
Decreased by £112.64M (-47%)
Total Liabilities
-£105.44M
Decreased by £120.22M (-53%)
Net Assets
£19.37M
Increased by £7.58M (+64%)
Debt Ratio (%)
84%
Decreased by 10.55% (-11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Mr Hugh Meechan Appointed
8 Months Ago on 3 Feb 2025
Mr Miguel Sard Appointed
8 Months Ago on 3 Feb 2025
Mark Richard Weller Resigned
8 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Feb 2025
Steven Roger Seal Resigned
1 Year 6 Months Ago on 3 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Registered office address changed from 40 Floor 10 40 Leadenhall Street London London EC3A 2BJ United Kingdom to Floor 10 40 Leadenhall Street London EC3A 2BJ on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from 40 Leadenhall Street London EC3A 2BJ England to 40 Floor 10 40 Leadenhall Street London London EC3A 2BJ on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 May 2025
Registered office address changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Hugh Meechan as a director on 3 February 2025
Submitted on 7 Feb 2025
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Repayment History
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