BLUESTONE MORTGAGES LIMITED
Company number 02305213 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
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.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA142954 (Tier 1), registered since 2015.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
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 159 similar companies in EC, trading since 1988
The class of 1988
51%
of the 20,915 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.