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 32 years ago on 18/07/1989 and has the registered number: 02405307. The accounts status is DORMANT and accounts are next due on 31/12/2022.

BRADFORD & BINGLEY HOMELOANS LIMITED - SHIPLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOULDHAVE Apr 1976 British Director 2021-04-01 CURRENT
CLAIRE LOUISE CRAIGIE Apr 1964 British Director 2021-01-01 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2021-04-01 CURRENT
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2008-09-04 UNTIL 2009-06-30 RESIGNED
MR JAMES BALLINGALL Oct 1943 British Director 1995-04-01 UNTIL 1998-01-26 RESIGNED
KEITH BARRACLOUGH Jun 1938 British Director RESIGNED
MR TIMOTHY MICHAEL DAWSON Apr 1951 British Director 1998-01-26 UNTIL 2000-02-29 RESIGNED
TIMOTHY FLETCHER Dec 1959 British Director 2000-02-29 UNTIL 2000-12-08 RESIGNED
MR JOHN GORNALL Mar 1960 British Director 2014-06-30 UNTIL 2021-01-01 RESIGNED
KEITH RICHARD GREENOUGH Aug 1950 British Director 1998-01-26 UNTIL 2002-12-31 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2009-06-30 UNTIL 2014-06-30 RESIGNED
MR CHRISTOPHER DONALD GILLESPIE Mar 1963 British Director 2005-11-01 UNTIL 2007-05-01 RESIGNED
SIR DAVID NEIL MACFARLANE May 1936 British Director 1994-09-01 UNTIL 1997-12-19 RESIGNED
JACK LINDSAY MACKINLAY Jan 1936 British Director RESIGNED
DAVID PARKINS Jan 1953 British Director 1998-01-26 UNTIL 2003-08-14 RESIGNED
MICHAEL PHEASEY May 1944 British Director 1993-09-28 UNTIL 1998-01-26 RESIGNED
JOHN ARTHUR WILLIAM SMITH Jun 1947 British Director 1998-01-26 UNTIL 2000-01-04 RESIGNED
STEVEN GRAHAM SPILSBURY Dec 1944 British Director RESIGNED
MARK STEVENS Mar 1969 British Director 2007-05-01 UNTIL 2008-09-04 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
MR JOHN GORNALL Mar 1960 British Secretary 2009-06-30 UNTIL 2014-06-30 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
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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.F.M. LIMITED BINGLEY Dissolved... DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
BRADFORD & BINGLEY FUNDING NO 1 LIMITED BINGLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BRADFORD & BINGLEY FUNDING NO 3 LIMITED BINGLEY Dissolved... FULL 99999 - Dormant Company
AIRE VALLEY FUNDING 3 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2004 - 1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY WAREHOUSING 1 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY WAREHOUSING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2005-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2006-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY WAREHOUSING 3 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY MORTGAGES 2007 - 1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRADFORD & BINGLEY FUNDING NO 5 LIMITED BINGLEY Dissolved... FULL 99999 - Dormant Company
AIRE VALLEY MORTGAGES 2007-2 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2008-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTLIFE HOME LOANS (NO.2) LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
NRAM HOMES LIMITED SHIPLEY ENGLAND Active FULL 41100 - Development of building projects
SILHOUETTE MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY INVESTMENTS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
ALL STAR ENTS LTD SHIPLEY ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
NRAM LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
DRAKE WEALTH MANAGEMENT LTD SHIPLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified