BLUESTONE MORTGAGES LIMITED

02305213 · Active · Ltd · 37 yrs · London

Express interest

Free account required · takes 10 seconds

What Chris sees

Live insights

Filing calendar

Companies House

Chris, your AI Deal Adviser

Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 13 May 2027 (last filed 29 Apr 2026).

Next accounts

30 Sept 2026

Next confirmation

13 May 2027

Estimated valuation

Reading filed accounts…

Open full valuation calculator

Financial story

Reading accounts…

Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

Explore

Tap to expand

RUDGE, Neil Edward

BIRRELL-GRAY, Jonathan Michael

Secretary · Resigned 2012-09-21

Secretary · Resigned 2023-05-31

Secretary · Resigned 2015-03-10

Secretary · Resigned 2005-03-24

Keep exploring

Where next?

Similar companies→Group structure→

Express interest

Back to research

Companies House dossier

BLUESTONE MORTGAGES LIMITED

02305213Active· Ltd· England Wales· 1988-10-13Incorporated 1988-10-13Health 100/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

BLUESTONE MORTGAGES LIMITED is a Ltd currently active, incorporated on 1988-10-13. There are 2 active officer(s) on record. 9 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

1

50% board churn in the last 12 months — significant instability.

Recent board changes

RUDGE, Neil Edward· Director
Appointed 2026-03-23
MEECHAN, Hugh· Director
Resigned 2026-03-23
SARD, Miguel· Director
Appointed 2025-02-03
WELLER, Mark Richard· Director
Resigned 2025-02-03

RUDGE, Neil Edward

Appointed: 2026-03-23
Nationality: British
Residence: England
Born: 07/1973

See every company they're a director of →

SARD, Miguel

Appointed: 2025-02-03
Nationality: Spanish
Residence: England
Born: 02/1965

See every company they're a director of →

BIRRELL-GRAY, Jonathan Michael

Appointed: 2011-05-27
Resigned: 2012-09-21

See every company they're a director of →

BOURKE, Emily

Appointed: 2015-04-28
Resigned: 2023-05-31

See every company they're a director of →

BOURKE, Emily

Appointed: 2012-09-21
Resigned: 2015-03-10

See every company they're a director of →

BOURKE, Emily

Appointed: 2002-03-06
Resigned: 2005-03-24
Nationality: British

See every company they're a director of →

HARVEY, Andrew

Appointed: 1999-03-17
Resigned: 2002-03-06
Nationality: British

See every company they're a director of →

HEYWORTH, Stephen

Appointed: —
Resigned: 1992-07-15
Nationality: British

See every company they're a director of →

HUGHES, Jane Ellen

Appointed: 1992-07-15
Resigned: 1997-06-03
Nationality: British

See every company they're a director of →

PENDERED, William Martin

Appointed: 1997-06-03
Resigned: 1999-03-17
Nationality: British

See every company they're a director of →

ROSSATO, Sandra Leigh

Appointed: 2005-09-19
Resigned: 2011-05-27
Nationality: Australian

See every company they're a director of →

SAMWAYS, Suzanne

Appointed: 2005-03-24
Resigned: 2005-09-19
Nationality: British

See every company they're a director of →

ANDREWS, Matthew Nicholas

Appointed: 2014-12-11
Resigned: 2017-02-10
Nationality: British
Residence: England
Born: 12/1971

See every company they're a director of →

BACHMANN, Ulf, Dr

Appointed: 2014-02-13
Resigned: 2014-12-11
Nationality: German
Residence: Germany
Born: 11/1968

See every company they're a director of →

BANKOLE, Edward O

Appointed: 2007-11-28
Resigned: 2008-05-01
Nationality: American
Born: 12/1956

See every company they're a director of →

CUMMING, Andrew John

Appointed: 2014-12-11
Resigned: 2023-05-31
Nationality: British
Residence: England
Born: 06/1954

See every company they're a director of →

DAVIES, Andrew Peter

Appointed: 2020-01-08
Resigned: 2021-09-30
Nationality: British
Residence: England
Born: 12/1963

See every company they're a director of →

DUNKEL, Lothar

Appointed: 1999-03-17
Resigned: 2003-07-25
Nationality: German
Born: 07/1957

See every company they're a director of →

EHLEN, Walter

Appointed: 2007-11-21
Resigned: 2008-11-30
Nationality: German
Born: 03/1962

See every company they're a director of →

FULLENKEMPER, Horst, Doctor

Appointed: 1995-05-01
Resigned: 2004-12-15
Nationality: German
Born: 04/1951

See every company they're a director of →

GAFFNEY, Thomas Francis

Appointed: —
Resigned: 1992-07-15
Nationality: American
Born: 04/1932

See every company they're a director of →

GOODWIN, Peter

Appointed: 1993-08-31
Resigned: 1997-06-02
Nationality: British
Born: 01/1951

See every company they're a director of →

GUCKELBERGER, Sven

Appointed: 2010-11-12
Resigned: 2013-12-09
Nationality: German & Swiss
Residence: Germany
Born: 08/1964

See every company they're a director of →

HASSELBERG, Alexander Klaus

Appointed: 2009-09-21
Resigned: 2010-05-07
Nationality: German
Residence: Germany
Born: 06/1966

See every company they're a director of →

HEYWORTH, Stephen

Appointed: 1992-07-15
Resigned: 2010-09-29
Nationality: British
Residence: United Kingdom
Born: 01/1954

See every company they're a director of →

JAMILLY, Jonathan

Appointed: 1997-06-02
Resigned: 2002-07-31
Nationality: British
Born: 03/1959

See every company they're a director of →

JEFFERY, Alistair James

Appointed: 2014-12-11
Resigned: 2023-05-31
Nationality: British
Residence: Italy
Born: 04/1966

See every company they're a director of →

KELLER, Hans

Appointed: 1992-06-01
Resigned: 1994-12-21
Nationality: German
Born: 09/1942

See every company they're a director of →

KHROUD, Pardip Kaur

Appointed: 2021-11-17
Resigned: 2023-05-31
Nationality: British
Residence: United Kingdom
Born: 03/1981

See every company they're a director of →

LEUKERS, Hans

Appointed: —
Resigned: 1992-06-01
Nationality: German
Born: 03/1942

See every company they're a director of →

LIGHT, Graham Courtney George

Appointed: 2006-11-22
Resigned: 2007-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1959

See every company they're a director of →

MALONE, Frank

Appointed: 2010-09-29
Resigned: 2014-07-01
Nationality: Irish
Residence: Uk
Born: 07/1970

See every company they're a director of →

MARSHALL, Alston Robert

Appointed: 2008-09-09
Resigned: 2010-09-29
Nationality: British
Residence: United Kingdom
Born: 05/1964

See every company they're a director of →

MARSHALL, Alston Robert

Appointed: 2005-09-19
Resigned: 2006-11-22
Nationality: British
Residence: United Kingdom
Born: 05/1964

See every company they're a director of →

MCCAIG, David Thomas

Appointed: 2005-09-19
Resigned: 2008-06-08
Nationality: British
Residence: United Kingdom
Born: 03/1966

See every company they're a director of →

MCGUINNESS, Peter Timothy

Appointed: 2014-12-11
Resigned: 2023-05-31
Nationality: British
Residence: England
Born: 11/1969

See every company they're a director of →

MEECHAN, Hugh

Appointed: 2025-02-03
Resigned: 2026-03-23
Nationality: British
Residence: Scotland
Born: 09/1964

See every company they're a director of →

MUELLER, Gabriele Eva

Appointed: 2010-11-12
Resigned: 2014-12-11
Nationality: German & Austrian
Residence: Germany
Born: 09/1964

See every company they're a director of →

ROBB, Victoria Jane

Appointed: 2023-06-01
Resigned: 2023-11-15
Nationality: British
Residence: England
Born: 03/1975

See every company they're a director of →

SCHOENE, Dirk

Appointed: 2011-06-02
Resigned: 2014-12-11
Nationality: German
Residence: United Kingdom
Born: 03/1973

See every company they're a director of →

SEAL, Steven Roger

Appointed: 2019-07-30
Resigned: 2024-05-03
Nationality: British
Residence: England
Born: 02/1977

See every company they're a director of →

SELL, Erwin, Dr

Appointed: 1994-12-21
Resigned: 1999-03-17
Nationality: German
Born: 02/1953

See every company they're a director of →

SINGH, Inder Bir

Appointed: 2007-06-05
Resigned: 2008-02-26
Nationality: British
Residence: United Kingdom
Born: 06/1965

See every company they're a director of →

SMITH, Martin James

Appointed: 2005-02-22
Resigned: 2005-09-19
Nationality: British
Residence: United Kingdom
Born: 06/1949

See every company they're a director of →

TORPEY, David Gerard

Appointed: 2017-07-01
Resigned: 2018-09-05
Nationality: British
Residence: United Kingdom
Born: 02/1972

See every company they're a director of →

VOSS, Andrew James

Appointed: 2015-08-03
Resigned: 2022-08-01
Nationality: British,Australian
Residence: England
Born: 07/1976

See every company they're a director of →

WARNER, Jack

Appointed: 2023-06-01
Resigned: 2023-07-21
Nationality: British
Residence: England
Born: 09/1989

See every company they're a director of →

WELLER, Mark Richard

Appointed: 2023-06-01
Resigned: 2025-02-03
Nationality: English
Residence: England
Born: 02/1975

See every company they're a director of →

WICKWARE, Bryan Ross

Appointed: 2005-09-19
Resigned: 2012-05-29
Nationality: Canadian
Residence: United Kingdom
Born: 08/1960

See every company they're a director of →

WOOD, Simon George

Appointed: 2005-09-19
Resigned: 2015-04-09
Nationality: British
Residence: United Kingdom
Born: 01/1967

See every company they're a director of →

WOOD, Thomas Francis

Appointed: 2021-10-20
Resigned: 2022-04-13
Nationality: British
Residence: England
Born: 04/1972

See every company they're a director of →

ZIERKE, Ulrich Hans Hermann

Appointed: 1993-08-31
Resigned: 1995-04-30
Nationality: German
Born: 06/1944

See every company they're a director of →

BASINGHALL FINANCE PLC

Corporate Director

Appointed: 2009-09-21
Resigned: 2009-09-21

See every company they're a director of →