BRADFORD & BINGLEY LIMITED - SHIPLEY
Company Profile | Company Filings |
Overview
BRADFORD & BINGLEY LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
BRADFORD & BINGLEY LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03938288. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRADFORD & BINGLEY LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03938288. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRADFORD & BINGLEY LIMITED - SHIPLEY
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
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 |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GILMOUR | May 1973 | British | Director | 2021-11-01 | CURRENT |
MRS CLAIRE LOUISE CRAIGIE | Secretary | 2021-01-01 | CURRENT | ||
MR BRENDAN PAUL MCDONAGH | Jul 1958 | Irish | Director | 2016-04-04 | CURRENT |
BRENDAN JOHN RUSSELL | Dec 1961 | British | Director | 2017-06-27 | CURRENT |
MR MARTIN ANDREW SCOTT | Feb 1962 | British | Director | 2021-11-01 | CURRENT |
MR MARK WOULDHAVE | Apr 1976 | British | Director | 2021-04-01 | CURRENT |
MARK STEVENS | Mar 1969 | British | Director | 2007-05-01 UNTIL 2008-09-04 | RESIGNED |
MR JOHN GORNALL | Secretary | 2014-06-30 UNTIL 2021-01-01 | RESIGNED | ||
ROSEMARY PRUDENCE THORNE | Feb 1952 | British | Director | 2000-02-28 UNTIL 2005-11-29 | RESIGNED |
JOHN HARTLEY TATTERSALL | Apr 1952 | British | Director | 2010-04-01 UNTIL 2021-10-29 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | 2002-09-24 UNTIL 2008-11-14 | RESIGNED |
CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 2000-04-17 UNTIL 2004-03-31 | RESIGNED |
MR RICHARD ALAN PYM | Sep 1949 | British | Director | 2008-08-18 UNTIL 2016-07-26 | RESIGNED |
MR MARK AYNSLEY SMITH | May 1939 | British | Director | 2000-04-17 UNTIL 2003-12-17 | RESIGNED |
MR HENRY JAMES O'NEIL | Aug 1966 | British/American | Director | 2012-06-28 UNTIL 2013-09-20 | RESIGNED |
MR. PETER JOHN NORTON | Jan 1982 | British | Director | 2017-04-06 UNTIL 2018-07-03 | RESIGNED |
MR KEITH CHARLES WILLIAM MORGAN | Dec 1963 | British | Director | 2010-10-01 UNTIL 2021-10-29 | RESIGNED |
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2011-07-01 UNTIL 2013-11-25 | RESIGNED |
KEVIN MCGUINNESS | Apr 1948 | British | Director | 2000-02-28 UNTIL 2002-02-28 | RESIGNED |
JACK LINDSAY MACKINLAY | Jan 1936 | British | Director | 2000-04-17 UNTIL 2002-10-31 | RESIGNED |
MR DAVID BENJAMIN LUNN | Jan 1970 | British | Director | 2014-11-20 UNTIL 2017-02-28 | RESIGNED |
KEVIN MCGUINNESS | Apr 1948 | British | Secretary | 2000-02-28 UNTIL 2002-02-28 | RESIGNED |
ALAN FORBES SHANKLEY | Dec 1949 | Secretary | 2002-02-28 UNTIL 2006-04-30 | RESIGNED | |
MR DEREK TREVOR LEWIS | Oct 1936 | British | Director | 2000-04-17 UNTIL 2003-12-31 | RESIGNED |
MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Secretary | 2006-04-30 UNTIL 2014-06-30 | RESIGNED |
LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN | Feb 1954 | British | Director | 2003-12-17 UNTIL 2013-12-31 | RESIGNED |
DAVID HART WOODCOCK | Feb 1939 | British | Director | 2000-04-17 UNTIL 2001-04-23 | RESIGNED |
SIR IAN MICHAEL CHESHIRE | Aug 1959 | British | Director | 2003-08-08 UNTIL 2008-11-14 | RESIGNED |
MR CHRISTOPHER DONALD GILLESPIE | Mar 1963 | British | Director | 2005-09-26 UNTIL 2007-05-01 | RESIGNED |
MR CHRISTOPHER NEWTON FOX | Apr 1970 | Director | 2013-09-20 UNTIL 2014-11-20 | RESIGNED | |
PETER FLESHER | Mar 1935 | British | Director | 2000-04-17 UNTIL 2002-02-28 | RESIGNED |
ROBERT STEWART DICKIE | Oct 1959 | British | Director | 2003-08-08 UNTIL 2008-04-21 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 2010-10-01 UNTIL 2010-12-31 | RESIGNED |
IAN STUART DARBY | Aug 1963 | Director | 2003-08-08 UNTIL 2004-08-06 | RESIGNED | |
STEVEN JOHN CRAWSHAW | Apr 1961 | British | Director | 2002-01-02 UNTIL 2008-05-31 | RESIGNED |
SIR GEORGE EDWIN COX | May 1940 | British | Director | 2000-04-17 UNTIL 2007-12-31 | RESIGNED |
MR IAN JOHN HARES | Dec 1958 | British | Director | 2014-07-08 UNTIL 2021-10-29 | RESIGNED |
DIANA JEAN COURTNEY | Mar 1939 | British | Director | 2000-04-17 UNTIL 2003-04-30 | RESIGNED |
MR HOLGER RANDOLPH VIETEN | Mar 1969 | British,German | Director | 2018-07-31 UNTIL 2021-10-29 | RESIGNED |
MICHAEL DONAL BUCKLEY | Feb 1945 | Irish | Director | 2007-07-26 UNTIL 2017-06-27 | RESIGNED |
MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2009-05-01 UNTIL 2016-06-05 | RESIGNED |
MICHAEL KENT ATKINSON | May 1945 | English,Brazilian | Director | 2010-10-01 UNTIL 2016-06-05 | RESIGNED |
MR NICHOLAS JOHN COSH | Aug 1946 | British | Director | 2000-04-17 UNTIL 2008-11-14 | RESIGNED |
MR ROGER DAVID HATTAM | Mar 1968 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
KEITH RICHARD GREENOUGH | Aug 1950 | British | Director | 2000-04-17 UNTIL 2002-12-31 | RESIGNED |
MRS SUSAN CAROL LANGLEY | Jul 1963 | British | Director | 2010-10-01 UNTIL 2021-10-29 | RESIGNED |
CHRISTOPHER PATRICK WILLFORD | Jul 1962 | British | Director | 2005-10-03 UNTIL 2009-06-30 | RESIGNED |
STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2003-05-01 UNTIL 2008-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Alexander Yoseloff | 2021-10-29 | 2/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Uk Government Investments Limited | 2018-04-09 - 2021-10-29 | London | Significant influence or control | |
Uk Asset Resolution Limited | 2016-04-06 - 2021-10-29 | Bingley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Her Majesty's Treasury | 2016-04-06 - 2021-10-29 | London | Right to appoint and remove directors | |
Uk Financial Investments Limited | 2016-04-06 - 2018-03-31 | London | Significant influence or control |