BRADFORD & BINGLEY HOMELOANS LIMITED - SHIPLEY
| Company Profile | Company Filings |
Overview
BRADFORD & BINGLEY HOMELOANS LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
BRADFORD & BINGLEY HOMELOANS LIMITED was incorporated 34 years ago on 18/07/1989 and has the registered number: 02405307. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRADFORD & BINGLEY HOMELOANS LIMITED was incorporated 34 years ago on 18/07/1989 and has the registered number: 02405307. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRADFORD & BINGLEY HOMELOANS LIMITED - SHIPLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WOULDHAVE | Apr 1976 | British | Director | 2021-04-01 | CURRENT |
| MRS CLAIRE LOUISE CRAIGIE | Secretary | 2021-04-01 | CURRENT | ||
| CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Director | 2021-01-01 | CURRENT |
| JOHN ARTHUR WILLIAM SMITH | Jun 1947 | British | Director | 1998-01-26 UNTIL 2000-01-04 | RESIGNED |
| CHRISTOPHER PATRICK WILLFORD | Jul 1962 | British | Director | 2008-09-04 UNTIL 2009-06-30 | RESIGNED |
| ALAN FORBES SHANKLEY | Dec 1949 | Secretary | 1998-07-01 UNTIL 2006-04-30 | RESIGNED | |
| MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Secretary | 2007-11-29 UNTIL 2009-06-30 | RESIGNED |
| PHILIP KERSHAW | May 1958 | Secretary | 2006-04-30 UNTIL 2007-11-29 | RESIGNED | |
| CHRISTINA GAIL LEWIS | Secretary | 2021-01-01 UNTIL 2021-04-01 | RESIGNED | ||
| MR JOHN GORNALL | Mar 1960 | British | Secretary | 2009-06-30 UNTIL 2014-06-30 | RESIGNED |
| KENNETH CROMAR | Oct 1946 | Secretary | RESIGNED | ||
| MRS CLAIRE LOUISE CRAIGIE | Secretary | 2014-06-30 UNTIL 2021-01-01 | RESIGNED | ||
| GEOFFREY RICHARD LISTER | May 1937 | British | Director | RESIGNED | |
| ROSEMARY PRUDENCE THORNE | Feb 1952 | British | Director | 2000-01-04 UNTIL 2005-11-29 | RESIGNED |
| MARK STEVENS | Mar 1969 | British | Director | 2007-05-01 UNTIL 2008-09-04 | RESIGNED |
| STEVEN GRAHAM SPILSBURY | Dec 1944 | British | Director | RESIGNED | |
| KEITH BARRACLOUGH | Jun 1938 | British | Director | RESIGNED | |
| MICHAEL PHEASEY | May 1944 | British | Director | 1993-09-28 UNTIL 1998-01-26 | RESIGNED |
| DAVID PARKINS | Jan 1953 | British | Director | 1998-01-26 UNTIL 2003-08-14 | RESIGNED |
| JACK LINDSAY MACKINLAY | Jan 1936 | British | Director | RESIGNED | |
| SIR DAVID NEIL MACFARLANE | May 1936 | British | Director | 1994-09-01 UNTIL 1997-12-19 | RESIGNED |
| MR CHRISTOPHER DONALD GILLESPIE | Mar 1963 | British | Director | 2005-11-01 UNTIL 2007-05-01 | RESIGNED |
| MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Director | 2009-06-30 UNTIL 2014-06-30 | RESIGNED |
| KEITH RICHARD GREENOUGH | Aug 1950 | British | Director | 1998-01-26 UNTIL 2002-12-31 | RESIGNED |
| MR JOHN GORNALL | Mar 1960 | British | Director | 2014-06-30 UNTIL 2021-01-01 | RESIGNED |
| MR JAMES BALLINGALL | Oct 1943 | British | Director | 1995-04-01 UNTIL 1998-01-26 | RESIGNED |
| TIMOTHY FLETCHER | Dec 1959 | British | Director | 2000-02-29 UNTIL 2000-12-08 | RESIGNED |
| MR TIMOTHY MICHAEL DAWSON | Apr 1951 | British | Director | 1998-01-26 UNTIL 2000-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bradford & Bingley Investments | 2016-04-06 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |