ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bluestone Mortgage Holdings Limited

Bluestone Mortgage Holdings Limited is a dissolved company incorporated on 6 August 2014 with the registered office located in . Bluestone Mortgage Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (11 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09164380
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Station Square
Cambridge
Cambridgeshire
CB1 2GA
England
Address changed on 18 May 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Bluestone Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bluestone Consumer Finance Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Retail Finance Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Investment Holdings Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Capital Management Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Fignum Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Credit Management Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
One Registry Ltd
Peter Timothy McGuinness is a mutual person.
Active
Mayday Saxonvale Development Limited
Peter Timothy McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£48.82M
Increased by £48.82M (%)
Turnover
£16.58M
Increased by £16.58M (%)
Employees
128
Increased by 128 (%)
Total Assets
£451.67M
Increased by £441.53M (+4351%)
Total Liabilities
-£431.94M
Increased by £424.81M (+5961%)
Net Assets
£19.73M
Increased by £16.71M (+553%)
Debt Ratio (%)
96%
Increased by 25.41% (+36%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 20 Sep 2024
Shares Consolidated
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Accounting Period Extended
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Mrs Emily Bourke Details Changed
2 Years 5 Months Ago on 31 May 2023
Steven Roger Seal Resigned
2 Years 5 Months Ago on 31 May 2023
Inspection Address Changed
2 Years 6 Months Ago on 18 May 2023
Get Credit Report
Discover Bluestone Mortgage Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 20 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Consolidation of shares on 4 September 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Statement by Directors
Submitted on 4 Sep 2024
Solvency Statement dated 04/09/24
Submitted on 4 Sep 2024
Statement of capital on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year