This company is commonly known as Birmingham Midshires Mortgage Services Limited. The company was founded 35 years ago and was given the registration number 02290360. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02290360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 August 1988 |
| End of financial year | : | 29 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW | Director | 19 January 2021 | Active |
| The Old School House, Vicarage Road, Shrewsbury, SY3 9EZ | Secretary | 02 January 1997 | Active |
| Village Farm, Eaton Upon Tern, Market Drayton, TF9 2BX | Secretary | 17 October 1995 | Active |
| 12 Madeley Road, Ironbridge, Telford, TF8 7PP | Secretary | 01 April 1996 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 25 November 2011 | Active |
| C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | Secretary | 13 June 2006 | Active |
| 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | Secretary | 05 July 2002 | Active |
| 17 Cross Bank, Skipton, BD23 6AH | Secretary | 29 December 2000 | Active |
| Le Marque Manor Close, Penn, High Wycombe, HP10 8HZ | Secretary | - | Active |
| 159 Main Street, Menston, Ilkley, LS29 6HU | Secretary | 19 April 1999 | Active |
| 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | Secretary | 16 May 2003 | Active |
| 2 Coverdale Garth, Collingham, Wetherby, LS22 5LR | Secretary | 01 November 1999 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 19 February 2013 | Active |
| 155, Bishopsgate, London, United Kingdom, EC2M 3YB | Director | 21 April 2017 | Active |
| Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, DY10 3UR | Director | 16 December 2002 | Active |
| 15 Cranleigh Avenue, Rottingdean, Brighton, BN2 7GT | Director | 24 April 1997 | Active |
| The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY | Director | 17 October 1995 | Active |
| 4 Gorse Lane, Wrecclesham, Farnham, GU10 4SD | Director | 17 October 1995 | Active |
| 2 Maycroft Ash Hill, Wolverhampton, WV3 9DR | Director | 12 June 1997 | Active |
| Barnett Way, Gloucester, United Kingdom, GL4 3RL | Director | 28 July 2015 | Active |
| 24 Chiltern Court Mews, Fawcett Road, Windsor, SL4 5DJ | Director | - | Active |
| 23 Chelsea Crescent, Chelsea Harbour, London, SW10 | Director | - | Active |
| White House Farm, Cold Hatton, Wellington, TF6 6QU | Director | 07 November 1997 | Active |
| Berbestrasse 18, D 81927 Munich, Germany, | Director | - | Active |
| Ivy Cottage, Strawmoor Lane, Oaken, WV8 2HY | Director | 21 November 1996 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AS | Director | 30 September 2010 | Active |
| 37 Fountain Gardens, Windsor, SL4 3SY | Director | 24 April 1997 | Active |
| C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, Ireland, EH1 1YZ | Director | 30 September 2010 | Active |
| Le Marque Manor Close, Penn, High Wycombe, HP10 8HZ | Director | 17 October 1995 | Active |
| 33 Marshals Drive, St Albans, AL1 4RB | Director | 17 October 1995 | Active |
| Cheltenham & Gloucester Plc, Chief Office, Barnett Way, Gloucester,, Gl4 7rl, United Kingdom, | Director | 30 June 2009 | Active |
| Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, GL4 3RL | Director | 22 August 2012 | Active |
| 5 Waldron House, Old Church Street, London, SW3 5BS | Director | - | Active |
| Am Wasserbogen 27, 82166 Locham, Germany, | Director | 17 December 1993 | Active |
| Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, JE2 6PW | Director | - | Active |
| Bank Of Scotland Plc | ||
| Notified on | : | 18 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
| Nature of control | : |
|
| Western Trust & Savings Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trinity Road, Halifax, United Kingdom, HX1 2RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-15 | Address | Move registers to sail company with new address. | Download |
| 2019-10-15 | Address | Change sail address company with old address new address. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-09 | Resolution | Resolution. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2017-09-21 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.