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Company Information for BRADFORD & BINGLEY HOMELOANS LIMITED
THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ,
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Company Registration Number
 02405307 Private Limited Company
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Company Overview
About Bradford & Bingley Homeloans Ltd
BRADFORD & BINGLEY HOMELOANS LIMITED was founded on 1989-07-18 and has its registered office in Shipley. The organisation's status is listed as "Active". Bradford & Bingley Homeloans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BRADFORD & BINGLEY HOMELOANS LIMITED | |
| Legal Registered Office | |
| THE WATERFRONT SALTS MILL ROAD SHIPLEY BD17 7EZ | |
Filing Information
| Company Number | 02405307 | |
|---|---|---|
| Company ID Number | 02405307 | |
| Date formed | 1989-07-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-09 15:41:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADFORD & BINGLEY HOMELOANS LIMITED
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Company Officers of BRADFORD & BINGLEY HOMELOANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE LOUISE CRAIGIE |
||
JOHN GORNALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GORNALL |
Company Secretary | ||
PAUL MARTIN HOPKINSON |
Director | ||
PAUL MARTIN HOPKINSON |
Company Secretary | ||
CHRISTOPHER PATRICK WILLFORD |
Director | ||
MARK STEVENS |
Director | ||
PHILIP KERSHAW |
Company Secretary | ||
CHRISTOPHER DONALD GILLESPIE |
Director | ||
ALAN FORBES SHANKLEY |
Company Secretary | ||
ROSEMARY PRUDENCE THORNE |
Director | ||
DAVID PARKINS |
Director | ||
KEITH RICHARD GREENOUGH |
Director | ||
TIMOTHY FLETCHER |
Director | ||
TIMOTHY MICHAEL DAWSON |
Director | ||
JOHN ARTHUR WILLIAM SMITH |
Director | ||
KENNETH CROMAR |
Company Secretary | ||
JAMES BALLINGALL |
Director | ||
KEITH BARRACLOUGH |
Director | ||
MICHAEL PHEASEY |
Director | ||
DAVID NEIL MACFARLANE |
Director | ||
GEOFFREY RICHARD LISTER |
Director | ||
JACK LINDSAY MACKINLAY |
Director | ||
STEVEN GRAHAM SPILSBURY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2016-06-01 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
| BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2014-06-30 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
| NRAM CONSTRUCTION SERVICES LTD | Director | 2014-06-30 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2014-06-30 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
| NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2014-06-30 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
| S.M.N.E. LIMITED | Director | 2014-06-30 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
| MNE LIMITED | Director | 2014-06-30 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
| LEAMINGTON MORTGAGE CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 1986-10-22 | Active | |
| FINANCE FOR MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
| F.F.M. LIMITED | Director | 2014-06-30 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
| F. & N. E. LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-04 | Liquidation | |
| F & N E (1990) LIMITED | Director | 2014-06-30 | CURRENT | 1990-03-15 | Liquidation | |
| SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
| MORTGAGE EXPRESS HOLDINGS | Director | 2014-06-30 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
| NRAM HOMES LIMITED | Director | 2014-06-30 | CURRENT | 1988-10-17 | Active | |
| BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active | |
| COMMUNITY HOUSING INITIATIVES LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-17 | Liquidation | |
| HERON'S REACH DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 1990-11-01 | Liquidation | |
| SILHOUETTE MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1989-03-07 | Active | |
| MORTGAGE EXPRESS (NO. 2) | Director | 2014-06-30 | CURRENT | 1966-11-10 | Active | |
| HSMS | Director | 2014-06-30 | CURRENT | 1974-12-05 | Active | |
| BRADFORD & BINGLEY INVESTMENTS | Director | 2014-06-30 | CURRENT | 1997-03-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04 | ||
| Director's details changed for Mrs Claire Louise Craigie on 2022-01-04 | ||
| Director's details changed for Mr Mark Wouldhave on 2022-01-04 | ||
| Change of details for Bradford & Bingley Investments as a person with significant control on 2022-01-04 | ||
| PSC05 | Change of details for Bradford & Bingley Investments as a person with significant control on 2022-01-04 | |
| CH01 | Director's details changed for Mrs Claire Louise Craigie on 2022-01-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04 | |
| REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Claire Louise Craigie as company secretary on 2021-04-01 | |
| TM02 | Termination of appointment of Christina Gail Lewis on 2021-04-01 | |
| AP01 | DIRECTOR APPOINTED MR MARK WOULDHAVE | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CRAIGIE | |
| TM02 | Termination of appointment of Claire Louise Craigie on 2021-01-01 | |
| AP03 | Appointment of Christina Gail Lewis as company secretary on 2021-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORNALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Claire Louise Craigie as company secretary | |
| AP01 | DIRECTOR APPOINTED MR JOHN GORNALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GORNALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH19 | Statement of capital on 2011-12-28 GBP 1 | |
| SH20 | Statement by directors | |
| CAP-SS | Solvency statement dated 19/12/11 | |
| RES13 | APPROVAL & AUTHORITY FOR REDUCTION OF CAPITAL 19/12/2011 | |
| RES06 | Resolutions passed:
| |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GORNALL / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HOPKINSON / 01/12/2009 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD | |
| 288a | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL HOPKINSON | |
| 288a | SECRETARY APPOINTED JOHN GORNALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER PATRICK WILLFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK STEVENS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BRADFORD & BINGLEY HOMELOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRADFORD & BINGLEY HOMELOANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRADFORD & BINGLEY HOMELOANS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADFORD & BINGLEY HOMELOANS LIMITED
Intangible Assets
Patents
We have not found any records of BRADFORD & BINGLEY HOMELOANS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRADFORD & BINGLEY HOMELOANS LIMITED
Income
Government Income
We have not found government income sources for BRADFORD & BINGLEY HOMELOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRADFORD & BINGLEY HOMELOANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD & BINGLEY HOMELOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADFORD & BINGLEY HOMELOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRADFORD & BINGLEY HOMELOANS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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