• UK
  • BRADFORD & BINGLEY HOMELOANS LIMITED - The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, United Kingdom

Company Information

Company registration number
02405307
Company Status
LIVE
Country
United Kingdom
Registered Address
The Waterfront
Salts Mill Road
Shipley
BD17 7EZ
England
The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England UK

Management

Managing Directors
CRAIGIE, Claire Louise
WOULDHAVE, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-07-18
Age Of Company
1989-07-18 34 years
SIC/NACE
99999

Ownership

Beneficial Owners
Bradford & Bingley Investments
Bradford & Bingley Investments

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BURGINHALL 355 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2022-10-25
Last Date: 2021-10-11

BRADFORD & BINGLEY HOMELOANS LIMITED Company Description

BRADFORD & BINGLEY HOMELOANS LIMITED is a ltd registered in United Kingdom with the Company reg no 02405307. Its current trading status is "live". It was registered 1989-07-18. It was previously called BURGINHALL 355 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at The Waterfront .
More information

Get BRADFORD & BINGLEY HOMELOANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bradford & Bingley Homeloans Limited - The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, United Kingdom

1989-07-18 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01

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  • change-person-secretary-company-with-change-date (2022-01-05) - CH03

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  • change-person-director-company-with-change-date (2022-01-05) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-04-09) - TM02

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  • accounts-with-accounts-type-dormant (2021-01-04) - AA

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  • termination-director-company-with-name-termination-date (2021-01-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-12) - AP03

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  • appoint-person-director-company-with-name-date (2021-01-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-01-12) - TM02

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  • accounts-with-accounts-type-dormant (2021-11-15) - AA

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-13) - AP03

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-28) - AA

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-02) - AA

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  • accounts-with-accounts-type-dormant (2016-12-15) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • accounts-with-accounts-type-dormant (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • termination-secretary-company-with-name (2014-07-09) - TM02

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  • appoint-person-secretary-company-with-name (2014-07-09) - AP03

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  • termination-director-company-with-name (2014-07-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-17) - AA

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  • appoint-person-director-company-with-name (2014-07-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • change-account-reference-date-company-current-extended (2013-05-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • auditors-resignation-company (2011-12-08) - AUD

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • resolution (2011-12-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-28) - SH19

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  • legacy (2011-12-28) - SH20

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  • legacy (2011-12-28) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • accounts-with-accounts-type-full (2010-04-14) - AA

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  • change-person-secretary-company-with-change-date (2009-12-15) - CH03

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • accounts-with-accounts-type-full (2009-09-29) - AA

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  • legacy (2009-07-14) - 288b

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  • legacy (2009-07-14) - 288a

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  • legacy (2008-09-17) - 288b

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  • legacy (2008-09-18) - 288a

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  • legacy (2008-01-25) - 288a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-10-08) - 363a

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  • legacy (2007-05-18) - 288b

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  • legacy (2007-12-29) - 288b

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  • legacy (2007-10-09) - 363s

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  • legacy (2007-05-18) - 288a

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  • accounts-with-accounts-type-full (2007-03-22) - AA

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  • legacy (2006-05-11) - 288b

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  • legacy (2006-05-11) - 288a

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  • legacy (2006-10-26) - 363s

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  • accounts-with-accounts-type-full (2006-08-04) - AA

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  • legacy (2005-12-14) - 288b

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  • legacy (2005-11-29) - 288a

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  • accounts-with-accounts-type-full (2005-10-19) - AA

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  • legacy (2005-10-10) - 363s

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  • legacy (2004-11-03) - 363s

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  • accounts-with-accounts-type-full (2004-10-25) - AA

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  • accounts-with-accounts-type-full (2003-06-15) - AA

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  • legacy (2003-01-08) - 288b

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  • legacy (2003-10-21) - 363s

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  • legacy (2003-08-23) - 288b

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  • accounts-with-accounts-type-full (2002-05-14) - AA

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  • legacy (2002-10-11) - 363a

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  • accounts-with-accounts-type-full (2001-06-29) - AA

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  • legacy (2001-10-11) - 363a

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  • legacy (2000-10-26) - 363s

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  • legacy (2000-06-21) - 288c

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  • accounts-with-accounts-type-full (2000-05-23) - AA

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  • legacy (2000-03-16) - 288b

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  • legacy (2000-03-15) - 288a

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  • legacy (2000-01-19) - 288a

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  • legacy (2000-01-11) - 288b

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  • legacy (2000-12-19) - 288b

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  • legacy (1999-10-22) - 363s

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  • accounts-with-accounts-type-full (1999-04-08) - AA

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  • legacy (1998-01-08) - 288b

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  • legacy (1998-02-09) - 288b

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  • legacy (1998-02-09) - 288a

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  • accounts-with-accounts-type-full (1998-03-20) - AA

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  • legacy (1998-07-08) - 288a

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  • legacy (1998-07-08) - 288b

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  • legacy (1998-10-21) - 363a

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  • legacy (1997-10-13) - 363a

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  • accounts-with-accounts-type-full (1997-03-20) - AA

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  • legacy (1996-10-04) - 363a

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  • accounts-with-accounts-type-full (1996-03-14) - AA

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  • accounts-with-accounts-type-full (1995-03-07) - AA

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  • auditors-resignation-company (1995-03-21) - AUD

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-11) - 288

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  • legacy (1995-04-18) - 288

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  • legacy (1995-10-12) - 363x

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  • legacy (1994-07-12) - 288

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  • accounts-with-accounts-type-full (1994-03-16) - AA

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  • legacy (1994-09-14) - 288

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  • legacy (1994-10-14) - 363x

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  • legacy (1993-10-15) - 363x

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  • legacy (1993-10-11) - 288

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  • legacy (1993-09-07) - 88(2)R

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  • resolution (1993-07-13) - RESOLUTIONS

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  • legacy (1993-07-13) - 123

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  • accounts-with-accounts-type-full (1993-03-15) - AA

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  • legacy (1992-03-05) - 287

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  • legacy (1992-03-11) - 288

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  • accounts-with-accounts-type-dormant (1992-03-06) - AA

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  • resolution (1992-04-21) - RESOLUTIONS

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  • legacy (1992-09-16) - 288

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  • legacy (1992-10-12) - 363x

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  • resolution (1991-05-07) - RESOLUTIONS

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  • legacy (1991-05-16) - 363x

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  • legacy (1991-10-21) - 288

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  • legacy (1991-09-16) - 288

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  • legacy (1991-10-24) - 363x

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  • accounts-with-accounts-type-dormant (1991-05-16) - AA

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  • legacy (1990-05-24) - 363

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  • legacy (1990-02-27) - 225(1)

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  • resolution (1990-01-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-05-24) - AA

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  • legacy (1989-11-07) - 288

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  • legacy (1989-11-07) - 287

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  • resolution (1989-09-25) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-09-22) - CERTNM

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  • incorporation-company (1989-07-18) - NEWINC

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