Bradford & Bingley Mortgage Management Limited

Company Name	Bradford & Bingley Mortgage Management Limited
Directors	Claire Louise Craigie and Mark Wouldhave
Company Status	Active
Company Number	02405306
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Claire Louise Craigie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(31 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Mark Wouldhave
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director Designate
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Secretary Name	Mrs Claire Louise Craigie
Status	Current
Appointed	01 April 2021(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	Donald Hanson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 1995)
Role	Building Society Director
Correspondence Address	Newlyn Langley Road Bingley West Yorkshire BD16 4AB

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 25 July 1995)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Keith Barraclough
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 1998)
Role	Head-Group Financial Ops
Correspondence Address	Greaghlone Street Lane East Morton Keighley West Yorkshire BD20 5SE

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1997)
Role	Consultant
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Mr James Ballingall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 1998)
Role	General Manager
Correspondence Address	10 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Director Name	Mr Timothy Michael Dawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Druids Way Shortlands Kent BR2 0NQ

Director Name	Keith Richard Greenough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2002)
Role	M D Lending & Savings Division
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Director Name	David Parkins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 August 2003)
Role	Director Of Finance Mx
Country of Residence	England
Correspondence Address	The Wells East Road East Mersea Colchester Essex CO5 8TA

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2000)
Role	Group Finance And IT Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Timothy Fletcher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(10 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 December 2000)
Role	Director Mortgage Product Deve
Correspondence Address	154 Micklethwaite Lane Bingley West Yorkshire BD16 3JF

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2007)
Role	Group Lending Director
Country of Residence	England
Correspondence Address	Wolfhamcote Barn Flecknoe Rugby Warwickshire CV23 8AU

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	30 April 2006(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mark Stevens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2010)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2014)
Role	Director Of Tax & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	John Gornall
Nationality	British
Status	Resigned
Appointed	01 December 2010(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire. Bd16 2ua.

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Resigned
Appointed	30 June 2014(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Christina Gail Lewis
Status	Resigned
Appointed	01 January 2021(31 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	bradford-bingley.co.uk

Location

Registered Address	The Waterfront Salts Mill Road Shipley BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bradford & Bingley Investments 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Filing History

13 January 2021	Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021 (2 pages)
12 January 2021	Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of John Gornall as a director on 1 January 2021 (1 page)
12 January 2021	Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 (1 page)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
20 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (10 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (5 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (13 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (13 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (13 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (13 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (4 pages)
10 July 2014	Termination of appointment of Paul Hopkinson as a director (1 page)
10 July 2014	Termination of appointment of Paul Hopkinson as a director (1 page)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Appointment of Mr John Gornall as a director (2 pages)
9 July 2014	Appointment of Mr John Gornall as a director (2 pages)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
28 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
22 February 2011	Statement by directors (1 page)
22 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Various agreements following restoration 09/02/2011 (6 pages)
22 February 2011	Solvency statement dated 09/02/11 (1 page)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (41 pages)
22 February 2011	Statement by directors (1 page)
22 February 2011	Statement of capital on 22 February 2011 GBP 1 (4 pages)
22 February 2011	Solvency statement dated 09/02/11 (1 page)
22 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Various agreements following restoration 09/02/2011 (6 pages)
22 February 2011	Statement of capital on 22 February 2011 GBP 1 (4 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (41 pages)
19 January 2011	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
19 January 2011	Termination of appointment of Philip Kershaw as a secretary (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2009 (12 pages)
19 January 2011	Appointment of Paul Martin Hopkinson as a director (3 pages)
19 January 2011	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 30 September 2007 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 30 September 2008 with a full list of shareholders (5 pages)
19 January 2011	Termination of appointment of Mark Stevens as a director (2 pages)
19 January 2011	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
19 January 2011	Termination of appointment of Mark Stevens as a director (2 pages)
19 January 2011	Annual return made up to 30 September 2008 with a full list of shareholders (5 pages)
19 January 2011	Appointment of John Gornall as a secretary (3 pages)
19 January 2011	Appointment of Paul Martin Hopkinson as a director (3 pages)
19 January 2011	Annual return made up to 30 September 2007 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2007 (12 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2007 (12 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2009 (12 pages)
19 January 2011	Termination of appointment of Philip Kershaw as a secretary (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2008 (12 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2008 (12 pages)
19 January 2011	Appointment of John Gornall as a secretary (3 pages)
18 January 2011	Restoration by order of the court (4 pages)
18 January 2011	Restoration by order of the court (4 pages)
6 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007	First Gazette notice for voluntary strike-off (1 page)
24 July 2007	First Gazette notice for voluntary strike-off (1 page)
13 June 2007	Application for striking-off (1 page)
13 June 2007	Application for striking-off (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (3 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (3 pages)
22 March 2007	Full accounts made up to 31 December 2006 (13 pages)
22 March 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New secretary appointed (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
10 October 2005	Return made up to 30/09/05; full list of members (6 pages)
10 October 2005	Return made up to 30/09/05; full list of members (6 pages)
3 November 2004	Return made up to 30/09/04; full list of members (6 pages)
3 November 2004	Return made up to 30/09/04; full list of members (6 pages)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
21 October 2003	Return made up to 30/09/03; full list of members (6 pages)
21 October 2003	Return made up to 30/09/03; full list of members (6 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (11 pages)
29 June 2001	Full accounts made up to 31 December 2000 (11 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1998	Return made up to 30/09/98; full list of members (16 pages)
21 October 1998	Return made up to 30/09/98; full list of members (16 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
13 October 1997	Return made up to 30/09/97; full list of members (9 pages)
13 October 1997	Return made up to 30/09/97; full list of members (9 pages)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
4 October 1996	Return made up to 30/09/96; full list of members (10 pages)
4 October 1996	Return made up to 30/09/96; full list of members (10 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
11 December 1995	Ad 27/11/95--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (4 pages)
11 December 1995	Ad 27/11/95--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (4 pages)
12 October 1995	Return made up to 30/09/95; full list of members (14 pages)
12 October 1995	Return made up to 30/09/95; full list of members (14 pages)
9 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 October 1995	Â£ nc 100/1000000 20/09/95 (1 page)
9 October 1995	Â£ nc 100/1000000 20/09/95 (1 page)
30 August 1995	New director appointed (6 pages)
30 August 1995	New director appointed (6 pages)
29 August 1995	Director resigned;new director appointed (4 pages)
29 August 1995	Director resigned;new director appointed (4 pages)
25 August 1995	New director appointed (3 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
25 August 1995	New director appointed (3 pages)
30 May 1995	Director resigned;new director appointed (6 pages)
30 May 1995	Director resigned;new director appointed (6 pages)
3 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
22 September 1989	Company name changed burginhall 354 LIMITED\certificate issued on 25/09/89 (2 pages)
22 September 1989	Company name changed burginhall 354 LIMITED\certificate issued on 25/09/89 (2 pages)
18 July 1989	Incorporation (20 pages)
18 July 1989	Incorporation (20 pages)

Bradford & Bingley Mortgage Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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