Introduction
Watch Company
B
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED is an active company incorporated on 3 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED was registered 5 years ago.(SIC: 64922)
Status
active
Active since 5 years ago
Company No
13177731
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 15 February 2026
For period ending 1 February 2026
Address
Floor 10 40 Leadenhall Street London, EC3A 2BJ,
Previous Addresses
40 Leadenhall Street London EC3A 2BJ England
From: 30 April 2025To: 5 June 2025
22 Chancery Lane London WC2A 1LS England
From: 3 February 2021To: 30 April 2025
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MEECHAN, Hugh
ActiveLeadenhall Street, LondonEC3A 2BJ
Born September 1964
Director
Appointed 03 Feb 2025
MEECHAN, Hugh
Leadenhall Street, LondonEC3A 2BJ
Born September 1964
Director
03 Feb 2025
Active
SARD, Miguel
ActiveLeadenhall Street, LondonEC3A 2BJ
Born February 1965
Director
Appointed 03 Feb 2025
SARD, Miguel
Leadenhall Street, LondonEC3A 2BJ
Born February 1965
Director
03 Feb 2025
Active
BOURKE, Emily
ResignedChancery Lane, LondonWC2A 1LS
Secretary
Appointed 03 Feb 2021
Resigned 31 May 2023
BOURKE, Emily
Chancery Lane, LondonWC2A 1LS
Secretary
03 Feb 2021
Resigned 31 May 2023
Resigned
SEAL, Steven Roger
ResignedChancery Lane, LondonWC2A 1LS
Born February 1977
Director
Appointed 03 Feb 2021
Resigned 03 May 2024
SEAL, Steven Roger
Chancery Lane, LondonWC2A 1LS
Born February 1977
Director
03 Feb 2021
Resigned 03 May 2024
Resigned
VOSS, Andrew James
ResignedChancery Lane, LondonWC2A 1LS
Born July 1976
Director
Appointed 03 Feb 2021
Resigned 01 Aug 2022
VOSS, Andrew James
Chancery Lane, LondonWC2A 1LS
Born July 1976
Director
03 Feb 2021
Resigned 01 Aug 2022
Resigned
WARNER, Jack
ResignedChancery Lane, LondonWC2A 1LS
Born September 1989
Director
Appointed 23 Aug 2022
Resigned 13 Sept 2024
WARNER, Jack
Chancery Lane, LondonWC2A 1LS
Born September 1989
Director
23 Aug 2022
Resigned 13 Sept 2024
Resigned
WELLER, Mark Richard
ResignedChancery Lane, LondonWC2A 1LS
Born February 1975
Director
Appointed 20 Sept 2023
Resigned 03 Feb 2025
WELLER, Mark Richard
Chancery Lane, LondonWC2A 1LS
Born February 1975
Director
20 Sept 2023
Resigned 03 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chancery Lane, LondonWC2A 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Bluestone Mortgages Limited
Chancery Lane, LondonWC2A 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Active
Filing History
35
Description
Type
Date Filed
Document
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
9 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2021