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BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED

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

This company is commonly known as Bradford & Bingley Mortgage Management Limited. The company was founded 34 years ago and was given the registration number 02405306. 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 MORTGAGE MANAGEMENT LIMITED
Company Number:02405306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1989
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 April 2021Active
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, England, BD16 2UA

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

Secretary-Active
Croft Road,, Crossflatts,, Bingley,,

Secretary01 December 2010Active
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
10 Oakdale Manor, Harrogate, HG1 2NA

Director25 July 1995Active
Greaghlone Street Lane, East Morton, Keighley, BD20 5SE

Director25 July 1995Active
7 Druids Way, Shortlands, BR2 0NQ

Director26 January 1998Active
154 Micklethwaite Lane, Bingley, BD16 3JF

Director29 February 2000Active
Wolfhamcote Barn, Flecknoe, Rugby, CV23 8AU

Director01 November 2005Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director30 June 2014Active
Cornerstone House Kimbers Drive, Burnham, Slough, SL1 8JE

Director26 January 1998Active
Newlyn Langley Road, Bingley, BD16 4AB

Director-Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director01 December 2010Active
Harbeck House, Harbeck Drive Harden, Bingley, BD16 1JG

Director-Active
Beechwood 11 Breedons Hill, Pangbourne, Reading, RG8 7AT

Director25 July 1995Active
The Wells, East Road East Mersea, Colchester, CO5 8TA

Director26 January 1998Active
6 Spring Farm Lane, Harden, Bingley, BD16 1DJ

Director25 July 1995Active
Gateswood Lands Lane, Knaresborough, HG5 9DE

Director26 January 1998Active
Gateswood Lands Lane, Knaresborough, HG5 9DE

Director24 April 1995Active
Chapel Cottage, High Birstwith, Harrogate, HG3 2HE

Director01 May 2007Active
23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

Director04 January 2000Active

People with Significant Control

Bradford & Bingley Investments
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
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
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 no updates.

Download
2021-04-13Officers

Appoint person secretary company with name date.

Download
2021-04-09Officers

Termination secretary company with name termination date.

Download
2021-04-09Officers

Appoint person director company with name 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 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.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Accounts

Accounts with accounts type dormant.

Download

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