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B2B LOANS & MORTGAGES LIMITED

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

This company is commonly known as B2b Loans & Mortgages Limited. The company was founded 18 years ago and was given the registration number 05752425. The firm's registered office is in CARDIFF. You can find them at 9 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:B2B LOANS & MORTGAGES LIMITED
Company Number:05752425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Touchwood, Cwm Drive, Dinas Powys, CF64 4HL

Director09 July 2007Active
51 The Philog, Whitchurch, CF14 1DZ

Secretary22 March 2006Active
Wrinstone House, Wenvoe, Cardiff, CF5 6BD

Director09 July 2007Active
Wrinstone House, Wrinstone, Wenvoe, Cardiff, CF5 6BD

Director09 July 2007Active
Touchwood, Cwm Drive, Dinas Powys, CF64 4HL

Director09 July 2007Active
9, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director01 April 2012Active
51 The Philog, Whitchurch, CF14 1DZ

Director22 March 2006Active
6 Cardiff Road, Dinas Powys, Cardiff, CF64 4DH

Director22 March 2006Active

People with Significant Control

Y3s Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:9, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type small.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-09-28Accounts

Accounts amended with accounts type small.

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2020-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type small.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Termination director company with name termination date.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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