BLUESTONE MORTGAGES LIMITED
02305213 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 13 May 2027 (last filed 29 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
13 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLUESTONE MORTGAGES LIMITED
02305213Active· Ltd· England Wales· 1988-10-13Incorporated 1988-10-13Health 90/100 · Strong
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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· DirectorAppointed 2026-03-23
- MEECHAN, Hugh· DirectorResigned 2026-03-23
- SARD, Miguel· DirectorAppointed 2025-02-03
- WELLER, Mark Richard· DirectorResigned 2025-02-03
RUDGE, Neil Edward
Director
- Appointed
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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SARD, Miguel
Director
- Appointed
- 2025-02-03
- Nationality
- Spanish
- Residence
- England
- Born
- 02/1965
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BIRRELL-GRAY, Jonathan Michael
Secretary
- Appointed
- 2011-05-27
- Resigned
- 2012-09-21
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BOURKE, Emily
Secretary
- Appointed
- 2015-04-28
- Resigned
- 2023-05-31
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BOURKE, Emily
Secretary
- Appointed
- 2012-09-21
- Resigned
- 2015-03-10
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BOURKE, Emily
Secretary
- Appointed
- 2002-03-06
- Resigned
- 2005-03-24
- Nationality
- British
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HARVEY, Andrew
Secretary
- Appointed
- 1999-03-17
- Resigned
- 2002-03-06
- Nationality
- British
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HEYWORTH, Stephen
Secretary
- Appointed
- —
- Resigned
- 1992-07-15
- Nationality
- British
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HUGHES, Jane Ellen
Secretary
- Appointed
- 1992-07-15
- Resigned
- 1997-06-03
- Nationality
- British
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PENDERED, William Martin
Secretary
- Appointed
- 1997-06-03
- Resigned
- 1999-03-17
- Nationality
- British
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ROSSATO, Sandra Leigh
Secretary
- Appointed
- 2005-09-19
- Resigned
- 2011-05-27
- Nationality
- Australian
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SAMWAYS, Suzanne
Secretary
- Appointed
- 2005-03-24
- Resigned
- 2005-09-19
- Nationality
- British
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ANDREWS, Matthew Nicholas
Director
- Appointed
- 2014-12-11
- Resigned
- 2017-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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BACHMANN, Ulf, Dr
Director
- Appointed
- 2014-02-13
- Resigned
- 2014-12-11
- Nationality
- German
- Residence
- Germany
- Born
- 11/1968
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BANKOLE, Edward O
Director
- Appointed
- 2007-11-28
- Resigned
- 2008-05-01
- Nationality
- American
- Born
- 12/1956
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CUMMING, Andrew John
Director
- Appointed
- 2014-12-11
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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DAVIES, Andrew Peter
Director
- Appointed
- 2020-01-08
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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DUNKEL, Lothar
Director
- Appointed
- 1999-03-17
- Resigned
- 2003-07-25
- Nationality
- German
- Born
- 07/1957
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EHLEN, Walter
Director
- Appointed
- 2007-11-21
- Resigned
- 2008-11-30
- Nationality
- German
- Born
- 03/1962
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FULLENKEMPER, Horst, Doctor
Director
- Appointed
- 1995-05-01
- Resigned
- 2004-12-15
- Nationality
- German
- Born
- 04/1951
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GAFFNEY, Thomas Francis
Director
- Appointed
- —
- Resigned
- 1992-07-15
- Nationality
- American
- Born
- 04/1932
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GOODWIN, Peter
Director
- Appointed
- 1993-08-31
- Resigned
- 1997-06-02
- Nationality
- British
- Born
- 01/1951
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GUCKELBERGER, Sven
Director
- Appointed
- 2010-11-12
- Resigned
- 2013-12-09
- Nationality
- German & Swiss
- Residence
- Germany
- Born
- 08/1964
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HASSELBERG, Alexander Klaus
Director
- Appointed
- 2009-09-21
- Resigned
- 2010-05-07
- Nationality
- German
- Residence
- Germany
- Born
- 06/1966
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HEYWORTH, Stephen
Director
- Appointed
- 1992-07-15
- Resigned
- 2010-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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JAMILLY, Jonathan
Director
- Appointed
- 1997-06-02
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 03/1959
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JEFFERY, Alistair James
Director
- Appointed
- 2014-12-11
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- Italy
- Born
- 04/1966
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KELLER, Hans
Director
- Appointed
- 1992-06-01
- Resigned
- 1994-12-21
- Nationality
- German
- Born
- 09/1942
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KHROUD, Pardip Kaur
Director
- Appointed
- 2021-11-17
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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LEUKERS, Hans
Director
- Appointed
- —
- Resigned
- 1992-06-01
- Nationality
- German
- Born
- 03/1942
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LIGHT, Graham Courtney George
Director
- Appointed
- 2006-11-22
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MALONE, Frank
Director
- Appointed
- 2010-09-29
- Resigned
- 2014-07-01
- Nationality
- Irish
- Residence
- Uk
- Born
- 07/1970
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MARSHALL, Alston Robert
Director
- Appointed
- 2008-09-09
- Resigned
- 2010-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MARSHALL, Alston Robert
Director
- Appointed
- 2005-09-19
- Resigned
- 2006-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MCCAIG, David Thomas
Director
- Appointed
- 2005-09-19
- Resigned
- 2008-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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MCGUINNESS, Peter Timothy
Director
- Appointed
- 2014-12-11
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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MEECHAN, Hugh
Director
- Appointed
- 2025-02-03
- Resigned
- 2026-03-23
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1964
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MUELLER, Gabriele Eva
Director
- Appointed
- 2010-11-12
- Resigned
- 2014-12-11
- Nationality
- German & Austrian
- Residence
- Germany
- Born
- 09/1964
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ROBB, Victoria Jane
Director
- Appointed
- 2023-06-01
- Resigned
- 2023-11-15
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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SCHOENE, Dirk
Director
- Appointed
- 2011-06-02
- Resigned
- 2014-12-11
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1973
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SEAL, Steven Roger
Director
- Appointed
- 2019-07-30
- Resigned
- 2024-05-03
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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SELL, Erwin, Dr
Director
- Appointed
- 1994-12-21
- Resigned
- 1999-03-17
- Nationality
- German
- Born
- 02/1953
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SINGH, Inder Bir
Director
- Appointed
- 2007-06-05
- Resigned
- 2008-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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SMITH, Martin James
Director
- Appointed
- 2005-02-22
- Resigned
- 2005-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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TORPEY, David Gerard
Director
- Appointed
- 2017-07-01
- Resigned
- 2018-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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VOSS, Andrew James
Director
- Appointed
- 2015-08-03
- Resigned
- 2022-08-01
- Nationality
- British,Australian
- Residence
- England
- Born
- 07/1976
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WARNER, Jack
Director
- Appointed
- 2023-06-01
- Resigned
- 2023-07-21
- Nationality
- British
- Residence
- England
- Born
- 09/1989
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WELLER, Mark Richard
Director
- Appointed
- 2023-06-01
- Resigned
- 2025-02-03
- Nationality
- English
- Residence
- England
- Born
- 02/1975
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WICKWARE, Bryan Ross
Director
- Appointed
- 2005-09-19
- Resigned
- 2012-05-29
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 08/1960
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WOOD, Simon George
Director
- Appointed
- 2005-09-19
- Resigned
- 2015-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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WOOD, Thomas Francis
Director
- Appointed
- 2021-10-20
- Resigned
- 2022-04-13
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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ZIERKE, Ulrich Hans Hermann
Director
- Appointed
- 1993-08-31
- Resigned
- 1995-04-30
- Nationality
- German
- Born
- 06/1944
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BASINGHALL FINANCE PLC
Corporate Director
- Appointed
- 2009-09-21
- Resigned
- 2009-09-21
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