BLUESTONE MORTGAGES LIMITED
Company number 02305213 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-10-13
- Registered office
- Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
- Postcode
- EC3A 2BJ
- Capital
- 6 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-29
- Next due by
- 2027-05-13
Nature of business (SIC)
- 64922 Activities of mortgage finance companies
Officers 2 current · 51 resigned
Group structure 7 subsidiaries
Controlled by SHAWBROOK BANK LIMITED — since 2023-05-31
Controlled by BLUESTONE MORTGAGE HOLDINGS LIMITED — since 2016-04-06
-
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED Dissolved
-
BLUESTONE MORTGAGE FINANCE NO.2 LIMITED Dissolved
-
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the SHAWBROOK BANK LIMITED group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- bluestonemortgages.co.uk
Bluestone Mortgages | Homepage
Previous company names
| Name | Date changed |
|---|---|
| BASINGHALL FINANCE LIMITED | 2015-05-05 |
| BASINGHALL FINANCE PLC | 2014-12-08 |
| WESTLB FINANCE UK PLC | 2005-08-25 |
| IMBERCROSS LIMITED | 1989-02-09 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| MELBOURNE HOUSE, 44-46 ALDWYCH, LONDON, WC2B 4LL, ENGLAND | 2020-03-13 |
| LEVEL 1, NEWNHAM MILL NEWNHAM ROAD, CAMBRIDGE, CB3 9EY | 2015-05-05 |
| WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA | 2014-12-11 |
| 51 MOORGATE, LONDON, EC2R 6AE | 2001-09-07 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | 1989-01-26 |
Among its peers
2nd oldest
of 163 similar companies in EC, trading since 1988
The class of 1988
51%
of the 20,917 companies incorporated in 1988 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2021-08-17
- Where
- South Yorkshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SYK694486 | South Yorkshire | Leasehold | 2021-08-17 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.