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BRADFORD & BINGLEY INVESTMENTS

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

This company is commonly known as Bradford & Bingley Investments. The company was founded 27 years ago and was given the registration number 03326913. The firm's registered office is in BINGLEY. You can find them at Croft Road, Crossflatts, Bingley, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRADFORD & BINGLEY INVESTMENTS
Company Number:03326913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ

Secretary01 April 2021Active
The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ

Director01 January 2021Active
The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ

Director01 August 2021Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary03 March 1997Active
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Secretary30 June 2014Active
4 Pengarth, Eldwick, Bingley, BD16 3DX

Secretary27 March 1997Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Secretary30 June 2009Active
17 Aspen Grove, Northowram, Halifax, HX3 7WN

Secretary29 November 2007Active
Lindale 9 Back O' The Beck, Skipton, BD23 1PH

Secretary15 October 2004Active
Yew Tree Cottage, Main Street, Westow, YO60 7NE

Secretary30 April 2006Active
Croft Road, Crossflatts, Bingley, BD16 2UA

Secretary01 January 2021Active
34 Queens Road, Ilkley, LS29 9QJ

Secretary01 July 1998Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director30 June 2014Active
Moat View House, 28 Lord Mayors Walk, York, YO31 7HA

Director30 July 2001Active
Cornerstone House Kimbers Drive, Burnham, Slough, SL1 8JE

Director09 May 2000Active
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director25 November 2013Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, BD16 2UA

Director17 December 2008Active
Laverack Hall Farm, High Busy Lane, Idle, Bradford, BD10 8UD

Director30 June 2009Active
Cherry Lawn 27 Glen Road, Eldwick, Bingley, BD16 3EU

Director27 March 1997Active
131 Oakwood Court, Abbotsbury Road, London, W14 8LA

Director04 March 1998Active
131 Oakwood Court, Abbotsbury Road, London, W14 8LA

Director27 March 1997Active
Gateswood Lands Lane, Knaresborough, HG5 9DE

Director27 March 1997Active
23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

Director04 January 2000Active
Tanglin, 45 Burkes Road, Beaconsfield, HP9 1PW

Director01 November 2005Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director03 March 1997Active

People with Significant Control

Bradford & Bingley Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-29Accounts

Accounts with accounts type dormant.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person secretary company with change date.

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2022-01-04Address

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

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2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-04-13Officers

Appoint person secretary company with name date.

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2021-04-09Officers

Termination secretary company with name termination date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2021-01-12Officers

Termination secretary company with name termination date.

Download
2021-01-12Officers

Appoint person secretary company with name date.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

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