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B B MORTGAGES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B B Mortgages Ltd. The company was founded 12 years ago and was given the registration number 08057085. The firm's registered office is in NEWARK. You can find them at 20 Whitton House, 20 Market Place, Newark, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:B B MORTGAGES LTD
Company Number:08057085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Whitton House, 20 Market Place, Newark, England, NG24 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, High Street, Brant Broughton, Lincoln, England, LN5 0QX

Director01 April 2013Active
5, High Street, Brant Broughton, Lincoln, England, LN5 0QX

Director03 May 2012Active

People with Significant Control

Mr James Edward Carpenter
Notified on:06 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:20, Whitton House, Newark, England, NG24 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carly Shantel Carpenter
Notified on:06 April 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:20, Whitton House, Newark, England, NG24 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-08-08Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type unaudited abridged.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person director company with change date.

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2016-05-20Address

Change registered office address company with date old address new address.

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2016-05-20Officers

Change person director company with change date.

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2016-03-10Address

Change registered office address company with date old address new address.

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