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BUYER GUIDE MORTGAGES LIMITED

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

This company is commonly known as Buyer Guide Mortgages Limited. The company was founded 21 years ago and was given the registration number 04747160. The firm's registered office is in PRENTON. You can find them at Spectrum House 20 Prenton Way, North Cheshire Trading Estate, Prenton, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BUYER GUIDE MORTGAGES LIMITED
Company Number:04747160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Spectrum House 20 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192 Mosslands Drive, Wallasey, CH44 2EF

Director08 May 2003Active
192 Mosslands Drive, Wallasey, Wirral, CH44 2EF

Secretary02 February 2004Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary29 April 2003Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director29 April 2003Active
192 Mosslands Drive, Wallasey, Wirral, CH44 2EF

Director08 May 2003Active
Gallagher House, 10 Market Street, Birkenhead, Wirral, England, CH41 5ER

Director08 May 2013Active
10, Market Street, Birkenhead, England, CH41 5ER

Director08 August 2017Active

People with Significant Control

Mr Donald Kenneth Croman
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Spectrum House, 20 Prenton Way, Prenton, United Kingdom, CH43 3DU
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
2023-08-14Change of constitution

Statement of companys objects.

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2023-08-14Change of constitution

Statement of companys objects.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-06-27Incorporation

Memorandum articles.

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2023-06-13Change of name

Certificate change of name company.

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2023-06-13Change of name

Change of name request comments.

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2023-06-13Change of name

Change of name notice.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-12Officers

Termination director company with name termination date.

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2020-01-29Accounts

Change account reference date company previous shortened.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-14Address

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

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-04-07Gazette

Gazette filings brought up to date.

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