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Home > England & Wales Companies > BANKERS MORTGAGE LTD
Company Information for

BANKERS MORTGAGE LTD

CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU,
Company Registration Number
05401057
Private Limited Company
Active

Company Overview

About Bankers Mortgage Ltd
BANKERS MORTGAGE LTD was founded on 2005-03-22 and has its registered office in London. The organisation's status is listed as "Active". Bankers Mortgage Ltd 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
BANKERS MORTGAGE LTD
 
Legal Registered Office
CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU
Other companies in W1U
 
Filing Information
Company Number 05401057
Company ID Number 05401057
Date formed 2005-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKERS MORTGAGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CODDAN TRUST COMPANY LIMITED   SILK ROAD DEVELOPMENT CAPITAL LTD
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Companies with same name BANKERS MORTGAGE LTD
The following companies were found which have the same name as BANKERS MORTGAGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANKERS MORTGAGE COMPANY OF AMERICA 2020 S 320TH ST BLDG A STE A FEDERAL WAY WA 98003 Dissolved Company formed on the 1982-08-09
Bankers Mortgage Solutions, Inc 369 Sherman Street Denver CO 80203 Delinquent Company formed on the 2005-07-18
BANKERS MORTGAGE OF GRAND JUNCTION, INC. 104 ORCHARD AVE STE B-4 Grand Junction CO 81501 Delinquent Company formed on the 1997-12-22
Bankers Mortgage Inv. Co. Active Company formed on the 1929-04-20
BANKERS MORTGAGE CO FL Inactive Company formed on the 1949-03-02
BANKERS MORTGAGE TRUST, INC. 1300 Sawgrass Corporate Parkway Sunrise FL 33323 Inactive Company formed on the 1994-02-21
BANKERS MORTGAGE EQUITY INC. 240 WINDWARD PASS.,#903 CLEARWATER FL 33767 Inactive Company formed on the 1982-04-07
BANKERS MORTGAGE OF PASCO COUNTY, INC. 7236 STATE ROAD 52 HUDSON FL 34667 Inactive Company formed on the 2001-04-23
BANKERS MORTGAGE CORPORATION 1300 SAWGRASS CORP PKWY SUNRISE FL 33323 Active Company formed on the 2017-02-17
BANKERS MORTGAGE CORPORATION 3801 51ST AVE. HOLLYWOOD FL 33021 Inactive Company formed on the 1976-06-24
BANKERS MORTGAGE GROUP, INC. 410 WILMA CIRCLE RIVIERA BEACH FL 33404 Inactive Company formed on the 1986-01-16
BANKERS MORTGAGE CORPORATION OF FLORIDA FL Inactive Company formed on the 1928-04-27
BANKERS MORTGAGE FINANCIAL CORPORATION 5340 N. FEDERAL HWY. LIGHTHOUSE POINT FL 33064 Inactive Company formed on the 1988-01-11
BANKERS MORTGAGE SERVICES, INC. 749 SILVERSMITH CIR LAKE MARY FL 32746 Inactive Company formed on the 1991-11-22
BANKERS MORTGAGE FUNDING CORPORATION 1489 W PALMETTO PARK RD BOCA RATON FL 33486 Inactive Company formed on the 1985-12-11
BANKERS MORTGAGE OF FLORIDA, INC. 7236 STATE ROAD 52 HUDSON FL 34667 Inactive Company formed on the 2014-04-08
BANKERS MORTGAGE LENDING, LLC 1565 N PARK DR SUITE 103 WESTON FL 33326 Inactive Company formed on the 2009-03-31
BANKERS MORTGAGE LENDING, INC. 1300 Sawgrass Corporate Parkway Sunrise FL 33323 Active Company formed on the 2009-07-31
BANKERS MORTGAGE COMPANY FL Inactive Company formed on the 1926-04-02
BANKERS MORTGAGE CORP OF MIAMI BEACH 777 CURTISS PARKWAY MIAMI SPRINGS FL Inactive Company formed on the 1954-12-16

Company Officers of BANKERS MORTGAGE LTD

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2005-03-22
KONSTANTIN NEMCHUKOV
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CODDAN MANAGERS SERVICE LIMITED
 Director 2005-03-22 2010-01-01
EKATERINA OSTAPCHUK
 Director 2008-11-21 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CODDAN SECRETARY SERVICE LIMITED ENGLISH CLASSICS RACING LIMITED Company Secretary 2007-02-19 CURRENT 1995-05-05 Active
CODDAN SECRETARY SERVICE LIMITED CRONUS MARKETING LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2016-11-01
CODDAN SECRETARY SERVICE LIMITED CASSAVA INTERNATIONAL, LTD Company Secretary 2007-02-08 CURRENT 2007-02-08 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED ARTISTIC INNOVATIONS MASTERY CENTRE LTD Company Secretary 2007-01-24 CURRENT 2006-01-26 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED EXECUTIVE MOTORS UK LTD Company Secretary 2007-01-12 CURRENT 2007-01-12 Active
CODDAN SECRETARY SERVICE LIMITED T.T.P. GREECE LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-08-19
CODDAN SECRETARY SERVICE LIMITED PLANET CLUSTER LTD. Company Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED HI-FI SOFT SUPPLIERS LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED BEST WEDDING LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED MUSIC PORTAL LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED DESIGN CREATORS LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED BEST HOSTING 4U LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED BEST HOSTING LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED EDS DUAL CORN LTD Company Secretary 2006-12-01 CURRENT 1996-08-01 Active
CODDAN SECRETARY SERVICE LIMITED E-COMMERCE SUPPLIES LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
CODDAN SECRETARY SERVICE LIMITED CODDAN TRADEMARKS REGISTRATION SERVICE LTD Company Secretary 2006-10-10 CURRENT 2006-10-10 Active
CODDAN SECRETARY SERVICE LIMITED ADVANCED ACCESS CONTRACTORS LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Dissolved 2015-05-19
CODDAN SECRETARY SERVICE LIMITED FIVE QUARTERS LTD Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
CODDAN SECRETARY SERVICE LIMITED TRADING CO (GERMANY) LTD Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
CODDAN SECRETARY SERVICE LIMITED GOSPEL CHANNEL LTD Company Secretary 2006-08-10 CURRENT 2006-08-10 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED OSKAL IMPERIOLIZMA LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
CODDAN SECRETARY SERVICE LIMITED KABCOEUROPA LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
CODDAN SECRETARY SERVICE LIMITED U-ADAPT LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
CODDAN SECRETARY SERVICE LIMITED AEC PRODUCTS LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
CODDAN SECRETARY SERVICE LIMITED PROJECT DRS LTD Company Secretary 2006-03-01 CURRENT 2006-03-01 Dissolved 2014-10-14
CODDAN SECRETARY SERVICE LIMITED FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
CODDAN SECRETARY SERVICE LIMITED KAYANI CONSULTING LIMITED Company Secretary 2005-05-17 CURRENT 2005-05-17 Dissolved 2014-06-07
CODDAN SECRETARY SERVICE LIMITED INFOCAR WAREHOUSE LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-09 Active
CODDAN SECRETARY SERVICE LIMITED GREEN GARDEN SOLUTIONS LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
CODDAN SECRETARY SERVICE LIMITED FANTASY DESTINATION LTD Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
CODDAN SECRETARY SERVICE LIMITED HOME COZINESS AGENCY LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
CODDAN SECRETARY SERVICE LIMITED INTERNET SECURITY BUREAU LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
CODDAN SECRETARY SERVICE LIMITED PLANNER PROFIT LIMITED Company Secretary 2003-04-16 CURRENT 2003-04-16 Dissolved 2013-11-26
CODDAN SECRETARY SERVICE LIMITED LEPANTO FINANCIAL ADVISERS LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BELAVO MARINE SERVICES LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U&M MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELARION TECHNICAL SOLUTIONS LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U2 MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELAMICA VENDING LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AKANADA INTERNATIONAL CORPORATION LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACEY DISTRIBUTION ENTERPRISE LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV APALATI MANAGEMENT COMPANY LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WISH DENTAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ARNOLD BARRON PROPERTIES LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ATANNI ENTERPRISES LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACORD TRADE GROUP LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BLOCKCHAIN ADVANCES LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV COUNTRYWIDE FINANCE SOLUTIONS LTD Director 2017-11-14 CURRENT 2017-11-14 Liquidation
KONSTANTIN NEMCHUKOV PAPERHEAVEN LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PAPERIFIC INNOVATION LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PROFITCOINS TRADING LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BILBOW TECHNOLOGY CORPORATION LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEMAGICAL FINANCE BROKERS LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEDAME INTERNATIONAL LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEELIA CONTINENTAL TRADINGS LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DILBERT INTERNATIONAL LTD Director 2016-11-01 CURRENT 2016-11-01 Active
KONSTANTIN NEMCHUKOV CLICK-GL LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BESPOKE BUILDS LDN LTD Director 2016-05-23 CURRENT 2016-05-23 Active
KONSTANTIN NEMCHUKOV THE LOAN EXPRESS AND MORTGAGE LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PASSIONEDIA LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV TEST ME NOW PLEASE LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-08-15
KONSTANTIN NEMCHUKOV BUSINESS GROWTH ASSOCIATES LIMITED Director 2016-05-05 CURRENT 2007-05-04 Active
KONSTANTIN NEMCHUKOV BARKER EVENTS LTD Director 2016-04-27 CURRENT 2016-04-27 Active
KONSTANTIN NEMCHUKOV MIRARTEN SOLUTIONS LTD Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV GROUSE ENGINEERING SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active
KONSTANTIN NEMCHUKOV GROOL SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DAB INC LTD Director 2015-05-11 CURRENT 2015-01-28 Dissolved 2016-11-01
KONSTANTIN NEMCHUKOV E-COMMERCE SUPPLIES LIMITED Director 2014-03-26 CURRENT 2006-10-30 Active
KONSTANTIN NEMCHUKOV NO FEAR FOR BEER LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WE ARE THE TRADING ADVISORS LTD Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BROTHERLY INVESTMENTS LTD Director 2013-02-08 CURRENT 2013-02-08 Active
KONSTANTIN NEMCHUKOV LOBION OIL & SHIPPING LTD Director 2012-09-27 CURRENT 2012-09-27 Active
KONSTANTIN NEMCHUKOV RELIZ UK LTD Director 2012-09-27 CURRENT 2012-09-27 Active
KONSTANTIN NEMCHUKOV MUSLIM BUSINESS ASSOCIATION Director 2012-09-03 CURRENT 2012-09-03 Active
KONSTANTIN NEMCHUKOV DO NOT DISTURB SLEEPING BEAUTY LTD Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FOREX4GURU LTD Director 2012-01-30 CURRENT 2012-01-30 Active
KONSTANTIN NEMCHUKOV YP RECORDS LTD Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEST ADVISORS LIMITED Director 2011-11-16 CURRENT 2007-09-18 Active
KONSTANTIN NEMCHUKOV BARCIRCUIT LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV YUUKI LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV LYNNAM SHIPPING MARINE ENGINEERING LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FAST SHIPPING SERVICES 365 LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV SAINT FINANCE ADVISORS LTD Director 2011-10-20 CURRENT 2011-10-20 Active
KONSTANTIN NEMCHUKOV THE EARLY LIGHT LTD Director 2011-07-15 CURRENT 2011-07-15 Active
KONSTANTIN NEMCHUKOV SANGEETA HAIR SOLUTIONS LTD Director 2011-02-08 CURRENT 2011-02-08 Liquidation
KONSTANTIN NEMCHUKOV EDS DUAL CORN LTD Director 2010-07-01 CURRENT 1996-08-01 Active
KONSTANTIN NEMCHUKOV TRESPASS LTD Director 2010-06-01 CURRENT 2010-01-28 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV CORPORATE SERVICE BUREAU LTD Director 2010-04-01 CURRENT 2007-05-02 Active
KONSTANTIN NEMCHUKOV TRADING ABUNDANCE RE-INSURANCE AGENTS LTD Director 2010-04-01 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV THE 0191 HANDYMAN LTD Director 2010-04-01 CURRENT 2007-06-13 Active
KONSTANTIN NEMCHUKOV OSKAL IMPERIOLIZMA LTD Director 2010-04-01 CURRENT 2006-07-25 Active
KONSTANTIN NEMCHUKOV BUSINESSTRADE RE-INSURANCE SERVICES LTD Director 2010-04-01 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV SKORPIUS AUTO LIMITED Director 2009-12-22 CURRENT 2007-06-15 Active
KONSTANTIN NEMCHUKOV AURELIO CONSULT LTD Director 2009-12-22 CURRENT 2007-06-27 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-05APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2024-04-05DIRECTOR APPOINTED MRS ELIZABETH PENELOPE WESTHEAD
2024-04-05CESSATION OF KONSTANTIN NEMCHUKOV AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05Notification of Coddan Managers Service Limited as a person with significant control on 2024-04-01
2023-05-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-25PSC04Change of details for Mr Konstantin Nemchukov as a person with significant control on 2022-03-25
2022-02-07Withdrawal of a person with significant control statement on 2022-02-07
2022-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN NEMCHUKOV
2022-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN NEMCHUKOV
2022-02-07PSC09Withdrawal of a person with significant control statement on 2022-02-07
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-15CH01Director's details changed for Mr Konstantin Nemchukov on 2016-04-15
2016-04-15CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2016-04-15
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 124 Baker Street London W1U 6TY
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0122/03/15 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0122/03/14 ANNUAL RETURN FULL LIST
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-04AR0122/03/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-23AR0122/03/11 ANNUAL RETURN FULL LIST
2010-08-10DISS40Compulsory strike-off action has been discontinued
2010-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-09AR0122/03/10 ANNUAL RETURN FULL LIST
2010-08-09AP01DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/02/2010
2010-07-20GAZ1FIRST GAZETTE
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 5 PERCY ST OFFICE 4 LONDON W1T 1DG
2009-08-15DISS40DISS40 (DISS40(SOAD))
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-14363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-07-21GAZ1FIRST GAZETTE
2008-11-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-24363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM DEPT 706, 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1U 5AP
2008-11-24288aDIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2008-11-22DISS40DISS40 (DISS40(SOAD))
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 01/01/2007
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/03/2007
2008-11-11GAZ1FIRST GAZETTE
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANKERS MORTGAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-20
Proposal to Strike Off2009-07-21
Proposal to Strike Off2008-11-11
Fines / Sanctions
No fines or sanctions have been issued against BANKERS MORTGAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKERS MORTGAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BANKERS MORTGAGE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANKERS MORTGAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANKERS MORTGAGE LTD
Trademarks
We have not found any records of BANKERS MORTGAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKERS MORTGAGE LTD. 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 (74990 - Non-trading company) as BANKERS MORTGAGE LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BANKERS MORTGAGE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBANKERS MORTGAGE LTDEvent Date2010-07-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANKERS MORTGAGE LTDEvent Date2009-07-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANKERS MORTGAGE LTDEvent Date2008-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKERS MORTGAGE LTD 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 BANKERS MORTGAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6TU