MORTGAGE BRAIN LIMITED - BROMSGROVE
Company Profile | Company Filings |
Overview
MORTGAGE BRAIN LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
MORTGAGE BRAIN LIMITED was incorporated 37 years ago on 18/12/1986 and has the registered number: 02085187. The accounts status is FULL and accounts are next due on 31/12/2024.
MORTGAGE BRAIN LIMITED was incorporated 37 years ago on 18/12/1986 and has the registered number: 02085187. The accounts status is FULL and accounts are next due on 31/12/2024.
MORTGAGE BRAIN LIMITED - BROMSGROVE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 THE COURTYARD
BROMSGROVE
WORCESTERSHIRE
B60 3DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZAHID BILGRAMI | Mar 1971 | British | Director | 2021-04-27 | CURRENT |
MR ALASTAIR COLIN GILLIES BROWN | Aug 1974 | British | Director | 2022-02-22 | CURRENT |
CHRISTOPHER HOWARD PEARSON | Nov 1968 | British | Director | 2007-05-24 UNTIL 2009-07-21 | RESIGNED |
VALERIE WEBB | Mar 1952 | British | Director | 2004-06-10 UNTIL 2004-12-01 | RESIGNED |
MR RICHARD CHARLES TUGWELL | Apr 1962 | British | Director | 2008-06-26 UNTIL 2009-12-17 | RESIGNED |
MR RICHARD CHARLES TUGWELL | Apr 1962 | British | Director | 2012-01-01 UNTIL 2016-03-31 | RESIGNED |
MS CLAIRE LOUISE TEMPLETON | Feb 1972 | British | Director | 2003-09-24 UNTIL 2008-06-26 | RESIGNED |
MRS SARAH TAYLOR | May 1969 | British | Director | 2015-04-30 UNTIL 2018-12-31 | RESIGNED |
MR RICHARD JOHN TAYLOR | Sep 1967 | British | Director | 2008-01-31 UNTIL 2011-06-30 | RESIGNED |
MR JOHN ANDREW SUTHERLAND | Jun 1956 | British | Director | 2004-06-16 UNTIL 2004-10-20 | RESIGNED |
MR JACK SAXTON | Jan 1957 | British | Director | 2001-05-21 UNTIL 2009-10-29 | RESIGNED |
PATRICIA ELIZABETH LOUVEL | May 1959 | British | Director | 1994-04-04 UNTIL 2001-05-21 | RESIGNED |
MR PHILIP MARTIN RICKARDS | Dec 1967 | British | Director | 2009-10-29 UNTIL 2012-12-14 | RESIGNED |
MR PETER DAVID ROGERSON | Jun 1964 | British | Director | 2016-11-24 UNTIL 2019-07-17 | RESIGNED |
MRS KAREN PRODGER | May 1970 | British | Director | 2013-02-28 UNTIL 2014-03-25 | RESIGNED |
MARK ADRIAN LOFTHOUSE | Jan 1961 | British | Director | 2002-09-26 UNTIL 2021-04-27 | RESIGNED |
MR MARK ASHLEY PARKER | Mar 1965 | British | Director | 2009-12-17 UNTIL 2012-01-01 | RESIGNED |
MR LAOISEACH SEAN O'LOINGSIGH | Mar 1971 | Irish | Director | 2012-05-31 UNTIL 2013-02-28 | RESIGNED |
JAMES VINCENT O'DONOVAN | Jul 1947 | Irish | Director | 2005-12-14 UNTIL 2007-05-24 | RESIGNED |
MR PETER NICE | May 1956 | British | Director | RESIGNED | |
MR TRACY LINDSAY MORSHEAD | Sep 1956 | British | Director | 2002-09-26 UNTIL 2004-06-10 | RESIGNED |
MR TRACY LINDSAY MORSHEAD | Sep 1956 | British | Director | 2008-03-27 UNTIL 2019-04-30 | RESIGNED |
MR ANTHONY DAVID MOONEY | Feb 1971 | British | Director | 2016-04-28 UNTIL 2016-11-24 | RESIGNED |
MARK WILLIAM RICHARDSON | May 1960 | British | Director | 2003-10-22 UNTIL 2004-02-25 | RESIGNED |
MR PETER JOHN GIBBS | Mar 1961 | British | Secretary | 2002-09-26 UNTIL 2018-05-24 | RESIGNED |
MR GRAHAM MICHAEL FELSTEAD | Dec 1960 | British | Director | 2009-07-21 UNTIL 2015-04-30 | RESIGNED |
MR ADRIAN MICHAEL WHITTAKER | Dec 1962 | British | Director | 2011-06-30 UNTIL 2013-01-31 | RESIGNED |
MR TIMOTHY JAMES LAPISH | Feb 1956 | British | Director | 2010-05-27 UNTIL 2019-05-31 | RESIGNED |
DARREN JAMES HICKMAN | British | Director | 2001-05-23 UNTIL 2008-01-31 | RESIGNED | |
MRS TINA HETHERINGTON | Apr 1964 | British | Director | 2004-12-01 UNTIL 2005-07-06 | RESIGNED |
CHARLES WILLIAM HARESNAPE | Jul 1958 | British | Director | 2002-09-26 UNTIL 2005-12-14 | RESIGNED |
MR MICHAEL JOHN GREEN | Apr 1946 | British | Director | RESIGNED | |
ANNE GREEN | Sep 1949 | British | Director | 1994-04-04 UNTIL 2001-05-21 | RESIGNED |
MR PETER JOHN GIBBS | Mar 1961 | British | Director | 2002-09-26 UNTIL 2018-05-24 | RESIGNED |
MR JOHN GERARD GIBBONS | Feb 1971 | British | Director | 2014-03-25 UNTIL 2022-07-08 | RESIGNED |
MR KEVIN GAUGHAN | Mar 1978 | British | Director | 2016-01-28 UNTIL 2016-08-04 | RESIGNED |
MR BRAD GRAHAM FORDHAM | Feb 1969 | British | Director | 2013-01-31 UNTIL 2014-03-25 | RESIGNED |
MR CHRISTOPHER MOLYNEUX | Jun 1970 | British | Director | 2016-08-04 UNTIL 2019-12-19 | RESIGNED |
DEAN CHARLES CUTBILL | Jan 1964 | British | Director | 2002-12-31 UNTIL 2003-10-22 | RESIGNED |
PETER CURRAN | Apr 1966 | British | Director | 2012-12-14 UNTIL 2015-04-30 | RESIGNED |
MR ROGER DAVID CROCKER | Feb 1967 | British | Director | 2015-11-05 UNTIL 2018-10-16 | RESIGNED |
MR CRAIG PATERSON CALDER | Apr 1972 | British | Director | 2014-03-25 UNTIL 2022-07-08 | RESIGNED |
MR TARNDEEP SINGH BIRHA | Aug 1982 | British | Director | 2018-05-24 UNTIL 2022-04-30 | RESIGNED |
MR RICHARD JOHN CHRISTOPHER BARCLAY | Oct 1959 | British | Director | 2002-09-26 UNTIL 2003-09-24 | RESIGNED |
MR LARRY BANDA | Feb 1961 | British | Director | 2005-07-06 UNTIL 2014-04-24 | RESIGNED |
MR IAN GEORGE ANDREW | Jul 1964 | British | Director | 2014-04-24 UNTIL 2022-07-08 | RESIGNED |
DAVID FINLAY | Jul 1961 | British | Director | 2004-02-25 UNTIL 2012-05-31 | RESIGNED |
MR BARRY LOUVEL | May 1960 | Director | RESIGNED | ||
MR BARRY LOUVEL | May 1960 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mortgage Brain Holdings Limited | 2016-04-06 | Bromsgrove | Ownership of shares 75 to 100 percent |