BLUESTONE MORTGAGES LIMITED
Company details
- Registered name
- BLUESTONE MORTGAGES LIMITED
- Company number
- 02305213
- Registered office
- FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ
- Company type
- Private Limited Company
- Incorporated on
- 13 October 1988
- Status
- Active
- Age
- 37 years
- Previous names
- BASINGHALL FINANCE LIMITED (to 05 May 2015)
- Nature of business (SIC)
- 64922 — Activities of mortgage finance companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2023 | Person with significant control ceased | Bluestone Mortgage Holdings Limited | — |
| 31/05/2023 | Person with significant control added | — | Shawbrook Bank Limited |
| 06/04/2016 | Person with significant control added | — | Bluestone Mortgage Holdings Limited |
| 05/05/2015 | Registered name changed | BASINGHALL FINANCE LIMITED | BLUESTONE MORTGAGES LIMITED |
Documents for BLUESTONE MORTGAGES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BLUESTONE MORTGAGES LIMITED (02305213)
BLUESTONE MORTGAGES LIMITED is a private limited company incorporated on 13 October 1988 and registered in the United Kingdom under company number 02305213. Its registered office is at FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bluestone Mortgage Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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