BRADFORD & BINGLEY LIMITED
Active - Accounts Filed
General Information
NAME
BRADFORD & BINGLEY LIMITED
COMPANY NUMBER
03938288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
28/02/2000
(24 years and 8 months old)
WEBSITE
http://www.bbg.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/02/2000
04/10/2021
BRADFORD & BINGLEY PLC
LEEDS
LS1 4DL
Telephone: 01274554703
TPS: No
149 High Street
Gorleston
Great Yarmouth
Norfolk
NR31 6RB
149/151 New Union Street
Coventry
West Midlands
CV1 2RP
15 Corn Street
Witney
Oxfordshire
OX28 6DB
15 Bargates
Christchurch
Dorset
BH23 1QD
15 Salisbury Road
Southampton
Hampshire
SO40 3HX
Telephone: 81247040
15 Victoria Square
Truro
Cornwall
TR1 2RU
153a Bilton Road
Rugby
Warwickshire
CV22 7AS
16 Albert Street
Harrogate
North Yorkshire
HG1 1JP
16 Haynon Place
Guildford
Surrey
GU1 4LL
16 Tithebarn Street
Poulton-le-fylde
Lancashire
FY6 7BX
164 Station Road
Harrow
Middlesex
HA1 2RH
167 Central Road
Worcester Park
Surrey
KT4 8DR
17 Duke Street
Chelmsford
Essex
CM1 1HP
17 Sheen Road
Richmond
Surrey
TW9 1XB
177-179 Fleet Road
Fleet
Hampshire
GU51 3PD
17 Wellington Street
Luton
Bedfordshire
LU1 2QH
18 St James Street
Derby
Derbyshire
DE1 1QZ
2 Abbeygate Street
Bury St Edmunds
Suffolk
IP33 1UL
2 Elm Gro
Hayling Island
Hampshire
PO11 9EF
2 Fore Street
Torpoint
Cornwall
PL11 2AA
2 Newbury Street
Wantage
Oxfordshire
OX12 8BS
2 Station Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7BZ
2 The Bdwy
Plymstock
Plymouth
Devon
PL9 7AW
20 Allerton Road
Allerton
Liverpool
Merseyside
L18 9UU
20 Grosvenor Street
Chester
Cheshire
CH1 2DD
211 The Broadway
Bournemouth
Dorset
BH18 8DN
22-24 High Street
Tunbridge Wells
Kent
TN1 1UX
22a Chapel Street
Marlow
Buckinghamshire
SL7 1DD
Rycote Court 23 25
Buckingham Street
Aylesbury
Buckinghamshire
HP20 2LR
Stone Cross
Penkridge
Stafford
Staffordshire
ST19 5AS
Suite 2
The Riversdie
Furnival Road
Sheffield, South Yorkshire
S4 7YA
The Old Post Office
Basingstoke
Hampshire
RG21 7DN
The Square
Axbridge
Somerset
BS26 2AS
The Waterfront
Salts Mill Road
Shipley
West Yorkshire
BD17 7EZ
Tower House
Fore Street
Redruth
Cornwall
TR15 2BP
Trillux House
1 Churchfield Road
Walton-on-thames
Surrey
KT12 2TZ
Trilux House
Churchfield Road
Walton-on-thames
Surrey
KT12 2TJ
Trinity Passage
The Cross
Worcester
Worcestershire
WR1 2PQ
Turnberry House
1410 High Road
London
N20 9BH
Unit 9 Tawe Business Village
Phoenix Way
Enterprise Park
Swansea, West Glamorgan
SA7 9LZ
Wickham House
1 High Street
West Wickham
Kent
BR4 0LP
Woodlands Way
Sutton-in-ashfield
Nottinghamshire
NG17 1HL
24 High Street
Stockton-on-tees
Cleveland
TS18 1SP
24 Sheep Street
Stratford-upon-avon
Warwickshire
CV37 6EF
25 Market Place
Wells
Somerset
BA5 2RF
254 Upper Richmond Road West
London
SW14 8AG
255 High Street
Guildford
Surrey
GU1 3BS
Telephone: 533366
256 Muswell Hill Broadway
London
N10 3SH
27 High Street
Bridgwater
Somerset
TA6 3BG
27 Market Square
Sandy
Bedfordshire
SG19 1JA
27 Pensby Road
Wirral
Merseyside
CH60 7RA
29 Skinnergate
Darlington
County Durham
DL3 7NR
29 St Peters Street
St Albans
Hertfordshire
AL1 3DP
67-71 Market Street
Lancaster
Lancashire
LA1 1JG
7 Cherry Tree Centre
Market Street
Huddersfield
West Yorkshire
HD1 2ET
7 St Aldates
Oxford
Oxfordshire
OX1 1BS
7 St James Street
Accrington
Lancashire
BB5 1NE
7-9 Broad Street
Wells
Somerset
BA5 2DJ
70 High Street
Haslemere
Surrey
GU27 2LA
73 High Street
Street
Somerset
BA16 0EG
73 High Street
Yarm
Cleveland
TS15 9BG
75-76 High Street
Northallerton
North Yorkshire
DL7 8EG
8 Spencer Street
St Albans
Hertfordshire
AL3 5EG
82 High Street
Heathfield
East Sussex
TN21 8JD
292 Union Street
Torquay
Devon
TQ2 5QZ
Telephone: 209080
2a Curzon Road
Sale
Cheshire
M33 7DR
2a Franklands
Longton
Preston
Lancashire
PR4 5PD
2nd Floor
Ovest House
58 West Street
Brighton, East Sussex
BN1 2RA
3 High Street
Chislehurst
Kent
BR7 5AB
3 High Street
Cobham
Surrey
KT11 3DH
3 Jury Street
Warwick
Warwickshire
CV34 4EY
3 Swan Street
Loughborough
Leicestershire
LE11 5BJ
3-4 Market Place
Banbury
Oxfordshire
OX16 5LG
3-5 King Street
Richmond
North Yorkshire
DL10 4HP
30 Fore Street
Chard
Somerset
TA20 1PT
30 High Street
Lyndhurst
Hampshire
SO43 7BG
31-32 Leegate
Lee Grn
London
SE12 8SS
32 Castle Street
Clitheroe
Lancashire
BB7 2BX
32 Station Road
Chingford
London
E4 7BE
325 Vale Road
Ash Vale
Aldershot
Hampshire
GU12 5LN
33 Wheeler Gate
Nottingham
Nottinghamshire
NG1 2NA
33-35 Chequer Street
St Albans
Hertfordshire
AL1 3YE
Telephone: 840055
34 Church Road
Burgess Hill
West Sussex
RH15 9AE
34 Cowgate
Peterborough
Cambridgeshire
PE1 1NA
83-85 High Street
Godalming
Surrey
GU7 1AW
85 Bradshawgate
Bolton
Lancashire
BL1 1QD
86 Coronation Road
Crosby
Liverpool
Merseyside
L23 5RH
86 Cove Road
Farnborough
Hampshire
GU14 0EU
9 Corn Street
Witney
Oxfordshire
OX28 6DB
9 Honiton Way
Penketh
Warrington
Cheshire
WA5 2EY
9 Market Street
Tavistock
Devon
PL19 0DB
9-11 Market Street
Chorley
Lancashire
PR7 1BD
91a Fishergate
Preston
Lancashire
PR1 2NJ
99 London Road
Portsmouth
Hampshire
PO2 0BN
Alder King
63 Fore Street
Trowbridge
Wiltshire
BA14 8ET
Bank Chambers
Tuesday Market Place
Tuesday Market Place
King's Lynn, Norfolk
PE30 1JR
341-343 Two Mile Hill Road
Kingswood
Bristol
Avon
BS15 1AN
345 Woodchurch Road
Prenton
Birkenhead
Merseyside
CH42 8PE
35 Commerce Way
Letchworth
Hertfordshire
SG6 3DN
35 North Street
Chichester
West Sussex
PO19 1LZ
377-379 Bitterne Village
Bitterne Road
Southampton
Hampshire
SO18 5RR
38 Portsmouth Road
Woolston
Southampton
Hampshire
SO19 9AD
39 High Street
Mold
Clwyd
CH7 1BQ
3rd Floor Arndale House
67 Crossgates Shopping Centre
Leeds
West Yorkshire
LS15 8ET
4 5 Bancroft
Hitchin
Hertfordshire
SG5 1JQ
409 Linthorpe Road
Middlesbrough
Cleveland
TS5 6JN
43 Exchange Street
Norwich
Norfolk
NR2 1DJ
58 Regent Street
Warwickshire
Rugby
Warwickshire
CV21 2PS
58 St Loyes Street
Bedford
Bedfordshire
MK40 1HD
59 High Street
Stone
Staffordshire
ST15 8AD
59 London Road
Cowplain
Waterlooville
Hampshire
PO8 8UJ
5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
60 King Street
Twickenham
Middlesex
TW1 3SH
Telephone: 88928144
60 St Annes Road West
Lytham St Annes
Lancashire
FY8 1UF
Telephone: 7654321
61 Highgate High Street
Highgate
London
N6 5JX
62 Lower Sloane Street
London
SW1W 8BP
63 Boutport Street
Barnstaple
Devon
EX31 1HG
66 Frimley High Street
Frimley
Camberley
Surrey
GU16 7JE
67 Commercial Way
Woking
Surrey
GU21 6HN
Bank Road
Bristol
Avon
BS15 8LX
Bank Street
Ashford
Kent
TN23 1BP
Black Horse House
1 Fore Street
Bodmin
Cornwall
PL31 2HT
Bridge House
41 High Street
Weybridge
Surrey
KT13 8BB
Telephone: 857777
Burlington House
23-25 Portland Terrace
Southampton
Hampshire
SO14 7EN
Charter House
26 Claremont Road
Surbiton
Surrey
KT6 4RD
Telephone: 83994141
City Wall House
32 Eastwood Avenue
Glasgow
Lanarkshire
G41 3NS
Corporation House
32 Corporation Road
Middlesbrough
Cleveland
TS1 2RX
Courts Of Justice
Earl Street
Carlisle
Cumbria
CA1 1DJ
Craven House
32 Lee Lane
Horwich
Bolton, Lancashire
BL6 7BY
Forster Court
Bradford
West Yorkshire
BD1 1AA
Friary Chambers
Whitefriargate
Hull
North Humberside
HU1 2HA
January House
7-8 Downing Street
Cambridge
Cambridgeshire
CB2 3DS
Lettings
12-13 St Clements Street
Oxford
Oxfordshire
OX4 1YG
Lloyds Bank Chambers
21 Lowther Street
Carlisle
Cumbria
CA3 8ES
Lloyds Chambers
Lloyds Av
Ipswich
Suffolk
IP1 3HE
Newbury Street
Wantage
Oxfordshire
OX12 8BS
North Street
Rugby
Warwickshire
CV21 2AG
Oxford House
Market Place
Wallingford
Oxfordshire
OX10 0AD
Queensgate House
121 Suffolk Street
Queensway
Birmingham, West Midlands
B1 1LX
Residential
11a Southgate Street
Winchester
Hampshire
SO23 9DZ
Rycote Court
23-25 Buckingham Street
Aylesbury
Buckinghamshire
HP20 2LR
44 The Hundred
Romsey
Hampshire
SO51 8BX
45a High Street
Haverhill
Suffolk
CB9 8AH
461 High Road
Woodford Green
Essex
IG8 0XE
47 North Street
Midhurst
West Sussex
GU29 9DR
47b Cardiff Road
Cardiff
South Glamorgan
CF5 2DP
48 Granby Street
Leicester
Leicestershire
LE1 1DH
5 Bank Street
Newton Abbot
Devon
TQ12 2JL
5 Station Parade
Eastbourne
East Sussex
BN21 1BE
50 Town Gate
Wyke
Bradford
West Yorkshire
BD12 9JA
53 London Road
Southampton
Hampshire
SO15 2AD
Telephone: 80228822
54 High Street
Sutton
Surrey
SM1 1HY
55 Station Road
New Milton
Hampshire
BH25 6HY
56 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 8EF
1 Watergate
Grantham
Lincolnshire
NG31 6NS
1-2 Arndale Centre
Shipley
West Yorkshire
BD18 3QQ
1-3 East Street
Crewkerne
Somerset
TA18 7AA
10 High Street
Abingdon
Oxfordshire
OX14 4NB
10 High Street
Shrewsbury
Shropshire
SY1 1SP
10 Oxford Road
Kidlington
Oxfordshire
OX5 1AA
10 Worcester Street
Gloucester
Gloucestershire
GL1 3AA
100 Winchester Road
Chandlers Ford
Eastleigh
Hampshire
SO53 2GJ
1000 Cathcart Road
Glasgow
Lanarkshire
G42 9XL
11 Broad Green Road
Liverpool
Merseyside
L13 5SD
11 King Street
Maidstone
Kent
ME14 1PX
113 Union Street
Torquay
Devon
TQ1 3DW
12 Lemon Street
Truro
Cornwall
TR1 2LS
124 High Street
Newmarket
Suffolk
CB8 9DG
130 Castle Street
Stockport
Cheshire
SK3 9JH
130 Oxford Road
Oxford
Oxfordshire
OX4 2DU
Telephone: 776929
133 Milehouse Road
Stoke
Plymouth
Devon
PL3 4AG
139 Havant Road
Drayton
Portsmouth
Hampshire
PO6 2AA
14 High Street
Midsomer Norton
Bath
Avon
BA3 2HP
14 Market Place
Chippenham
Wiltshire
SN15 3HJ
14 Market Square
Bicester
Oxfordshire
OX26 6AD
14 The Broadway
Greenford
Middlesex
UB6 9PR
149 High Road
Loughton
Essex
IG10 4LZ
1 Angel Row
Nottingham
Nottinghamshire
NG1 6HL
1 Blackhorse Way
Horsham
West Sussex
RH12 1NP
1 Chapel Way
Botley
Oxford
Oxfordshire
OX2 9LS
1 Charles Street
Hanley
Stoke-on-trent
Staffordshire
ST1 3AT
1 High Street
Epsom
Surrey
KT19 8DA
1 Market Street
St Austell
Cornwall
PL25 4BA
1 Market Street
Woodstock
Oxfordshire
OX20 1SU
1 South Street
Emsworth
Hampshire
PO10 7EG
1 Town Street
Marple Bridge
Stockport
Cheshire
SK6 5AA
Credit Risk Overview
Want to learn more about BRADFORD & BINGLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2024 | Termination of appointment of director (TM01) | officers | |
| 20/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK ASSET RESOLUTION LIMITED | Active - Accounts Filed | View Report |
| BRADFORD & BINGLEY PLC | Active - Accounts Filed | View Report |
| BRADFORD & BINGLEY INVESTMENTS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Claire Louise Craigie (927842603) has left the board |
| 24/09/2024 | Brendan John Russell (919301204) has left the board |
| 24/09/2024 | Brendan Paul McDonagh (920695609) has left the board |
Credit Risk Overview
Want to learn more about BRADFORD & BINGLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRADFORD & BINGLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRADFORD & BINGLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/11/2021 - Present (3years) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/02/2000 - Present (24 years and 8 months) Born in Feb 1952 |
Resigned | Director |
Current: 1 Past: 194 |
View Report |
|
Director: 28/02/2000 - Present (24 years and 8 months) Secretary: 28/02/2000 - Present (24 years and 8 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2024 | Termination of appointment of director (TM01) | officers | |
| 20/09/2024 | Termination of appointment of director (TM01) | officers | |
| 16/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 08/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/03/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 30/03/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Change of director’s details (CH01) | officers | |
| 05/01/2022 | Change of director’s details (CH01) | officers | |
| 05/01/2022 | Change of director’s details (CH01) | officers | |
| 05/01/2022 | Change of director’s details (CH01) | officers | |
| 05/01/2022 | Change of director’s details (CH01) | officers | |
| 05/01/2022 | Change of director’s details (CH01) | officers | |
| 05/01/2022 | Change of secretary’s details (CH03) | officers | |
| 04/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/12/2021 | No description (RESOLUTIONS) | other | |
| 12/11/2021 | Notice of individual person PSC (PSC01) | other | |
| 06/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/11/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/11/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/11/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/11/2021 | No description (RESOLUTIONS) | other | |
| 02/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/11/2021 | Appointment of director (AP01) | officers | |
| 01/11/2021 | Appointment of director (AP01) | officers | |
| 01/11/2021 | Termination of appointment of director (TM01) | officers | |
| 01/11/2021 | Termination of appointment of director (TM01) | officers | |
| 01/11/2021 | Termination of appointment of director (TM01) | officers | |
| 01/11/2021 | Termination of appointment of director (TM01) | officers | |
| 01/11/2021 | Termination of appointment of director (TM01) | officers | |
| 04/10/2021 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 04/10/2021 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 04/10/2021 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 04/10/2021 | No description (RESOLUTIONS) | other | |
| 11/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/04/2021 | Appointment of director (AP01) | officers | |
| 25/03/2021 | Confirmation Statement (CS01) | other | |
| 13/03/2021 | No description (RESOLUTIONS) | other | |
| 12/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 12/01/2021 | Appointment of secretary (AP03) | officers | |
| 21/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/08/2020 | Annual Accounts. (AA) | accounts | |
| 02/03/2020 | Confirmation Statement (CS01) | other | |
| 17/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/07/2019 | Annual Accounts. (AA) | accounts | |
| 06/03/2019 | Confirmation Statement (CS01) | other | |
| 10/08/2018 | No description (RESOLUTIONS) | other | |
| 02/08/2018 | Annual Accounts. (AA) | accounts | |
| 01/08/2018 | Appointment of director (AP01) | officers | |
| 03/07/2018 | Termination of appointment of director (TM01) | officers | |
| 09/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/03/2018 | Confirmation Statement (CS01) | other | |
| 03/08/2017 | Annual Accounts. (AA) | accounts | |
| 28/06/2017 | Termination of appointment of director (TM01) | officers | |
| 28/06/2017 | Appointment of director (AP01) | officers | |
| 10/04/2017 | Appointment of director (AP01) | officers | |
| 15/03/2017 | Confirmation Statement (CS01) | other | |
| 01/03/2017 | Termination of appointment of director (TM01) | officers | |
| 16/01/2017 | Change of director’s details (CH01) | officers | |
| 15/09/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/07/2016 | Termination of appointment of director (TM01) | officers | |
| 30/06/2016 | Change of director’s details (CH01) | officers | |
| 08/06/2016 | Annual Accounts. (AA) | accounts | |
| 06/06/2016 | Termination of appointment of director (TM01) | officers | |
| 06/06/2016 | Termination of appointment of director (TM01) | officers | |
| 08/04/2016 | Appointment of director (AP01) | officers | |
| 22/03/2016 | Annual Return (AR01) | returns | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Annual Return (AR01) | returns | |
| 28/11/2014 | Termination of appointment of director (TM01) | officers | |
| 28/11/2014 | Appointment of director (AP01) | officers | |
| 12/08/2014 | Annual Accounts. (AA) | accounts | |
| 09/07/2014 | Appointment of director (AP01) | officers | |
| 30/06/2014 | Termination of appointment of secretary (TM02) | officers | |
| 30/06/2014 | Appointment of secretary (AP03) | officers | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 03/01/2014 | Termination of appointment of director (TM01) | officers | |
| 09/12/2013 | Termination of appointment of director (TM01) | officers | |
| 16/10/2013 | Appointment of director (AP01) | officers | |
| 24/09/2013 | Termination of appointment of director (TM01) | officers | |
| 14/06/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/04/2013 | Change of director’s details (CH01) | officers | |
| 04/04/2013 | Change of director’s details (CH01) | officers | |
| 04/04/2013 | Change of director’s details (CH01) | officers | |
| 04/04/2013 | Annual Return (AR01) | returns | |
| 18/07/2012 | Appointment of director (AP01) | officers | |
| 04/04/2012 | Annual Accounts. (AA) | accounts | |
| 30/03/2012 | Annual Return (AR01) | returns | |
| 12/07/2011 | Appointment of director (AP01) | officers | |
| 16/06/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/05/2011 | Annual Accounts. (AA) | accounts | |
| 09/03/2011 | Annual Return (AR01) | returns | |
| 07/03/2011 | Change of director’s details (CH01) | officers | |
| 17/01/2011 | Termination of appointment of director (TM01) | officers | |
| 06/12/2010 | No description (RESOLUTIONS) | other | |
| 07/10/2010 | Appointment of director (AP01) | officers | |
| 06/10/2010 | Appointment of director (AP01) | officers | |
| 06/10/2010 | Appointment of director (AP01) | officers | |
| 06/10/2010 | Appointment of director (AP01) | officers | |
| 28/04/2010 | Annual Accounts. (AA) | accounts | |
| 20/04/2010 | Appointment of director (AP01) | officers | |
| 22/03/2010 | Annual Return (AR01) | returns | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 15/12/2009 | Change of secretary’s details (CH03) | officers | |
| 12/12/2009 | Change of director’s details (CH01) | officers | |
| 12/12/2009 | Change of director’s details (CH01) | officers | |
| 03/12/2009 | Statement of Companys Objects (CC04) | miscellaneous | |
| 03/12/2009 | No description (RESOLUTIONS) | other | |
| 14/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2009 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK ASSET RESOLUTION LIMITED | Active - Accounts Filed | View Report |
| BRADFORD & BINGLEY PLC | Active - Accounts Filed | View Report |
| BRADFORD & BINGLEY INVESTMENTS | Non-Trading | View Report |
| BRADFORD & BINGLEY HOMELOANS LIMITED | Dormant | View Report |
| BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED | Dormant | View Report |
| FINANCE FOR MORTGAGES LIMITED | Dormant | View Report |
| HSMS | Non-Trading | View Report |
| LEAMINGTON MORTGAGE CORPORATION LIMITED | Non-Trading | View Report |
| MORTGAGE EXPRESS (NO. 2) | Dormant | View Report |
| SCOTLIFE HOME LOANS (NO.2) LIMITED | Dormant | View Report |
| SILHOUETTE MORTGAGES LIMITED | Dormant | View Report |
| MORTGAGE EXPRESS | Active - Accounts Filed | View Report |
| NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Company is dissolved | View Report |
| NRAM LIMITED | Active - Accounts Filed | View Report |
| NRAM (NO.2) LIMITED | Non-Trading | View Report |
| NRAM HOMES LIMITED | Active - Accounts Filed | View Report |
| UKAR CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Claire Louise Craigie (927842603) has left the board |
| 24/09/2024 | Brendan John Russell (919301204) has left the board |
| 24/09/2024 | Brendan Paul McDonagh (920695609) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 04/11/2021 | Ian John Hares (905579223) has left the board |
| 04/11/2021 | Ian John Hares (905579223) has left the board |
| 04/11/2021 | Keith Charles William Morgan (906437919) has left the board |
| 04/11/2021 | John Hartley Tattersall (915065949) has left the board |
| 04/11/2021 | Susan Carol Langley (914818051) has left the board |
| 04/11/2021 | Holger Randolph Vieten (921831310) has left the board |
| 04/11/2021 | New Board Member Martin Andrew Scott (928896082) Appointed |
| 04/11/2021 | Susan Carol Langley (914818051) has left the board |
| 04/11/2021 | New Board Member Matthew Gilmour (928896234) Appointed |
| 04/11/2021 | Keith Charles William Morgan (906437919) has left the board |
| 04/11/2021 | John Hartley Tattersall (915065949) has left the board |
| 04/11/2021 | Holger Randolph Vieten (921831310) has left the board |
| 04/11/2021 | New Board Member Martin Andrew Scott (928896082) Appointed |
| 04/11/2021 | New Board Member Matthew Gilmour (928896234) Appointed |
| 17/09/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Mark Wouldhave (915812798) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Company Secretary Claire Louise Craigie (927842603) Appointed |
| 15/08/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Holger Randolph Vieten (921831310) Appointed |
| 05/07/2018 | Peter John Norton (922894021) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Brendan John Russell (919301204) Appointed |
| 30/06/2017 | Michael Donal Buckley (912400369) has left the board |
| 12/04/2017 | New Board Member Peter John Norton (922894021) Appointed |
| 18/03/2017 | New Annual Return filed |
| 03/03/2017 | David Benjamin Lunn (919305998) has left the board |
| 29/07/2016 | Richard Alan Pym (903614102) has left the board |
| 14/06/2016 | New Accounts filed |
| 08/06/2016 | Michael Kent Atkinson (915466535) has left the board |
| 08/06/2016 | Richard Lee Banks (905161989) has left the board |
| 12/04/2016 | New Board Member Brendan Paul McDonagh (920695609) Appointed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 02/12/2014 | Christopher Newton Fox (915942842) has left the board |
| 02/12/2014 | New Board Member David Benjamin Lunn (919305998) Appointed |
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