Company Information for

BRADFORD & BINGLEY LIMITED

THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ,

Company Registration Number

03938288

Private Limited Company

Active

About Bradford & Bingley Ltd

BRADFORD & BINGLEY LIMITED was founded on 2000-02-28 and has its registered office in Shipley. The organisation's status is listed as "Active". Bradford & Bingley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BRADFORD & BINGLEY LIMITED

Legal Registered Office

THE WATERFRONT
SALTS MILL ROAD
SHIPLEY
BD17 7EZ
Other companies in BD16

Filing Information

Company Number	03938288
Date formed	2000-02-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-06 20:16:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Gornall	Company Secretary		2014-06-30
Ian John Hares	Director	FINANCE & INVESTMENT DIRECTOR	2014-07-08	ENGLAND
Susan Carol Langley	Director	NON-EXECUTIVE DIRECTOR	2010-10-01	ENGLAND
Brendan Paul Mcdonagh	Director	NON-EXECUTIVE DIRECTOR	2016-04-04	UNITED KINGDOM
Keith Charles William Morgan	Director	NON-EXECUTIVE DIRECTOR	2010-10-01	ENGLAND
Brendan John Russell	Director	COMPANY DIRECTOR	2017-06-27	ENGLAND
John Hartley Tattersall	Director	NON EXECUTIVE DIRECTOR	2010-04-01	ENGLAND
Holger Randolph Vieten	Director	HEAD OF BANKING AND CAPITAL MARKETS	2018-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Norton	Director	2017-04-06	2018-07-03
Michael Donal Buckley	Director	2007-07-26	2017-06-27
David Benjamin Lunn	Director	2014-11-20	2017-02-28
Michael Kent Atkinson	Director	2010-10-01	2016-06-05
Richard Lee Banks	Director	2009-05-01	2016-06-05
Christopher Newton Fox	Director	2013-09-20	2014-11-20
Paul Martin Hopkinson	Company Secretary	2006-04-30	2014-06-30
Phillip Alexander Mclelland	Director	2011-07-01	2013-11-25
Henry James O'neil	Director	2012-06-28	2013-09-20
Robert John Davies	Director	2010-10-01	2010-12-31
Roger David Hattam	Director	2007-05-01	2009-06-30
Ian Michael Cheshire	Director	2003-08-08	2008-11-14
Nicholas John Cosh	Director	2000-04-17	2008-11-14
Roderick David Kent	Director	2002-09-24	2008-11-14
Steven John Crawshaw	Director	2002-01-02	2008-05-31
Robert Stewart Dickie	Director	2003-08-08	2008-04-21
George Edwin Cox	Director	2000-04-17	2007-12-31
Christopher Donald Gillespie	Director	2005-09-26	2007-05-01
Alan Forbes Shankley	Company Secretary	2002-02-28	2006-04-30
Ian Stuart Darby	Director	2003-08-08	2004-08-06
Derek Trevor Lewis	Director	2000-04-17	2003-12-31
Diana Jean Courtney	Director	2000-04-17	2003-04-30
Keith Richard Greenough	Director	2000-04-17	2002-12-31
Jack Lindsay Mackinlay	Director	2000-04-17	2002-10-31
Kevin Mcguinness	Company Secretary	2000-02-28	2002-02-28
Peter Flesher	Director	2000-04-17	2002-02-28
Kevin Mcguinness	Director	2000-02-28	2002-02-28

Related Directorships for Ian John Hares

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian John Hares	F.F.M. LIMITED	Director	2017-01-04	CURRENT	1989-06-23	Active - Proposal to Strike off
Ian John Hares	UKAR CORPORATE SERVICES LIMITED	Director	2016-05-11	CURRENT	2013-06-20	Liquidation
Ian John Hares	NRAM LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active
Ian John Hares	NRAM (NO.2) LIMITED	Director	2014-07-30	CURRENT	1987-11-10	Active
Ian John Hares	UK ASSET RESOLUTION LIMITED	Director	2014-07-08	CURRENT	2010-07-01	Active
Ian John Hares	AIRE VALLEY FUNDING 3 PLC	Director	2013-12-01	CURRENT	2004-06-15	Dissolved 2016-04-12
Ian John Hares	AIRE VALLEY WAREHOUSING 1 LIMITED	Director	2013-12-01	CURRENT	2004-12-29	Dissolved 2016-10-19
Ian John Hares	AIRE VALLEY WAREHOUSING 2 LIMITED	Director	2013-12-01	CURRENT	2004-12-29	Dissolved 2016-10-21
Ian John Hares	AIRE VALLEY WAREHOUSING 3 LIMITED	Director	2013-12-01	CURRENT	2006-11-30	Dissolved 2016-10-21
Ian John Hares	NORTHERN ROCK (ASSET MANAGEMENT) LIMITED	Director	2013-11-30	CURRENT	2013-08-19	Active - Proposal to Strike off
Ian John Hares	BRADFORD & BINGLEY FUNDING NO 1 LIMITED	Director	2013-11-25	CURRENT	2003-08-15	Dissolved 2015-02-24
Ian John Hares	NRAM CONSTRUCTION SERVICES LTD	Director	2013-11-25	CURRENT	2000-11-27	Dissolved 2015-02-24
Ian John Hares	BRADFORD & BINGLEY FUNDING NO 3 LIMITED	Director	2013-11-25	CURRENT	2004-04-16	Dissolved 2015-02-24
Ian John Hares	NRAM TRAFFIC MANAGEMENT LIMITED	Director	2013-11-25	CURRENT	1994-02-16	Dissolved 2015-02-24
Ian John Hares	BRADFORD & BINGLEY FUNDING NO 5 LIMITED	Director	2013-11-25	CURRENT	2007-07-11	Dissolved 2015-02-24
Ian John Hares	S.M.N.E. LIMITED	Director	2013-11-25	CURRENT	1988-09-14	Dissolved 2015-03-10
Ian John Hares	MNE LIMITED	Director	2013-11-25	CURRENT	1990-05-21	Dissolved 2015-03-10
Ian John Hares	FINANCE FOR MORTGAGES LIMITED	Director	2013-11-25	CURRENT	1988-02-11	Active
Ian John Hares	SCOTLIFE HOME LOANS (NO.2) LIMITED	Director	2013-11-25	CURRENT	1988-02-11	Active
Ian John Hares	MORTGAGE EXPRESS HOLDINGS	Director	2013-11-25	CURRENT	1989-08-10	Dissolved 2018-07-31
Ian John Hares	NRAM HOMES LIMITED	Director	2013-11-25	CURRENT	1988-10-17	Active
Ian John Hares	MORTGAGE EXPRESS	Director	2013-11-25	CURRENT	1989-07-18	Active
Ian John Hares	HERON'S REACH DEVELOPMENTS LIMITED	Director	2013-11-25	CURRENT	1990-11-01	Liquidation
Ian John Hares	SILHOUETTE MORTGAGES LIMITED	Director	2013-11-25	CURRENT	1989-03-07	Active
Ian John Hares	MORTGAGE EXPRESS (NO. 2)	Director	2013-11-25	CURRENT	1966-11-10	Active
Ian John Hares	HSMS	Director	2013-11-25	CURRENT	1974-12-05	Active
Ian John Hares	BRADFORD & BINGLEY INVESTMENTS	Director	2013-11-25	CURRENT	1997-03-03	Active

Related Directorships for Susan Carol Langley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Carol Langley	MACMILLAN CANCER SUPPORT	Director	2017-07-19	CURRENT	1989-06-30	Active
Susan Carol Langley	INTUERI LTD	Director	2013-09-12	CURRENT	2013-09-12	Liquidation
Susan Carol Langley	UK ASSET RESOLUTION LIMITED	Director	2010-10-01	CURRENT	2010-07-01	Active

Related Directorships for Brendan Paul Mcdonagh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan Paul Mcdonagh	PEAL CAPITAL PARTNERS UK LIMITED	Director	2017-11-27	CURRENT	2014-04-14	Active
Brendan Paul Mcdonagh	NRAM LIMITED	Director	2016-06-06	CURRENT	2015-06-24	Active
Brendan Paul Mcdonagh	UK ASSET RESOLUTION LIMITED	Director	2016-04-04	CURRENT	2010-07-01	Active

Related Directorships for Keith Charles William Morgan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Charles William Morgan	BBB PATIENT CAPITAL HOLDINGS LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Keith Charles William Morgan	BRITISH PATIENT CAPITAL LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Keith Charles William Morgan	CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED	Director	2018-02-23	CURRENT	2017-05-31	Active
Keith Charles William Morgan	EAST MIDLANDS EARLY GROWTH FUND LIMITED	Director	2017-08-04	CURRENT	2006-08-25	Active
Keith Charles William Morgan	THE START-UP LOANS COMPANY	Director	2017-04-01	CURRENT	2012-06-25	Active
Keith Charles William Morgan	MIDLANDS ENGINE INVESTMENTS LIMITED	Director	2016-11-18	CURRENT	2016-03-03	Active
Keith Charles William Morgan	NORTHERN POWERHOUSE INVESTMENTS LIMITED	Director	2016-09-28	CURRENT	2015-11-26	Active
Keith Charles William Morgan	NRAM LIMITED	Director	2016-03-21	CURRENT	2015-06-24	Active
Keith Charles William Morgan	BRITISH BUSINESS ASPIRE HOLDCO LTD	Director	2014-10-14	CURRENT	2014-10-14	Active
Keith Charles William Morgan	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2014-08-13	CURRENT	2014-08-13	Active
Keith Charles William Morgan	BRITISH BUSINESS FINANCE LTD	Director	2014-07-23	CURRENT	2014-06-18	Active
Keith Charles William Morgan	BRITISH BUSINESS INVESTMENTS LTD	Director	2014-07-23	CURRENT	2014-06-18	Active
Keith Charles William Morgan	BRITISH BUSINESS BANK PLC	Director	2013-12-10	CURRENT	2013-07-18	Active
Keith Charles William Morgan	CAPITAL FOR ENTERPRISE LIMITED	Director	2013-10-02	CURRENT	2007-03-22	Active - Proposal to Strike off
Keith Charles William Morgan	CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED	Director	2013-10-02	CURRENT	2009-02-20	Active - Proposal to Strike off
Keith Charles William Morgan	UK ASSET RESOLUTION LIMITED	Director	2010-10-01	CURRENT	2010-07-01	Active

Related Directorships for Brendan John Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan John Russell	UK ASSET RESOLUTION LIMITED	Director	2017-06-27	CURRENT	2010-07-01	Active
Brendan John Russell	NRAM LIMITED	Director	2017-06-27	CURRENT	2015-06-24	Active
Brendan John Russell	OAKHILL PARTNERS LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2018-05-15

Related Directorships for John Hartley Tattersall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Hartley Tattersall	NRAM LIMITED	Director	2016-03-21	CURRENT	2015-06-24	Active
John Hartley Tattersall	UK ASSET RESOLUTION LIMITED	Director	2010-10-01	CURRENT	2010-07-01	Active

Related Directorships for Holger Randolph Vieten

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Holger Randolph Vieten	NRAM LIMITED	Director	2018-07-31	CURRENT	2015-06-24	Active
Holger Randolph Vieten	HR VIETEN LTD	Director	2016-11-11	CURRENT	2016-11-11	Active