Bradford & Bingley Homeloans Limited

Company Name	Bradford & Bingley Homeloans Limited
Directors	Claire Louise Craigie and Mark Wouldhave
Company Status	Active
Company Number	02405307
Category	Private Limited Company
Incorporation Date	18 July 1989(33 years, 6 months ago)
Previous Name	Burginhall 355 Limited

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 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(31 years, 5 months after company formation)
Appointment Duration	2 years
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 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
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	1 year, 10 months
Role	Company Director
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Keith Barraclough
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 January 1998)
Role	Head-Group Financial Ops
Correspondence Address	Greaghlone Street Lane East Morton Keighley West Yorkshire BD20 5SE

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	Jack Lindsay Mackinlay
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Skelton York North Yorkshire YO30 1XX

Director Name	Steven Graham Spilsbury
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1994)
Role	Sales Director
Correspondence Address	2 Grange Park Road Cottingley Bingley West Yorkshire BD16 1NP

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	Michael Pheasey
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 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	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1997)
Role	Consultant
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Mr James Ballingall
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 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 71 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 72 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	Managing Director Mortgage Exp
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 70 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 75 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 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 71 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 63 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 59 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 Officer
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	1 year, 7 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mark Stevens
Date of Birth	March 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2008)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE

Secretary Name	Mr Paul Martin Hopkinson
Nationality	British
Status	Resigned
Appointed	29 November 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(19 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(19 years, 11 months after company formation)
Appointment Duration	5 years (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	Mr John Gornall
Nationality	British
Status	Resigned
Appointed	30 June 2009(19 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 62 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	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 2022 (10 months ago)
Next Accounts Due	31 December 2023 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 October 2022 (3 months, 2 weeks ago)
Next Return Due	25 October 2023 (9 months from now)

Filing History

5 January 2022	Change of details for Bradford & Bingley Investments as a person with significant control on 4 January 2022 (2 pages)
5 January 2022	Director's details changed for Mr Mark Wouldhave on 4 January 2022 (2 pages)
5 January 2022	Director's details changed for Mrs Claire Louise Craigie on 4 January 2022 (2 pages)
5 January 2022	Secretary's details changed for Mrs Claire Louise Craigie on 4 January 2022 (1 page)
4 January 2022	Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 4 January 2022 (1 page)
15 November 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
13 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
13 April 2021	Appointment of Mrs Claire Louise Craigie as a secretary on 1 April 2021 (2 pages)
9 April 2021	Termination of appointment of Christina Gail Lewis as a secretary on 1 April 2021 (1 page)
9 April 2021	Appointment of Mr Mark Wouldhave as a director on 1 April 2021 (2 pages)
13 January 2021	Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 (1 page)
12 January 2021	Appointment of 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)
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 11 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 11 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)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
13 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 (5 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 (5 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 (5 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 (5 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	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Termination of appointment of Paul Hopkinson as a director (1 page)
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	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Termination of appointment of Paul Hopkinson as a director (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 (5 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 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
16 September 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)
28 December 2011	Statement of capital on 28 December 2011 GBP 1 (4 pages)
28 December 2011	Statement by directors (1 page)
28 December 2011	Solvency statement dated 19/12/11 (1 page)
28 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval & authority for reduction of capital 19/12/2011 (1 page)
28 December 2011	Statement of capital on 28 December 2011 GBP 1 (4 pages)
28 December 2011	Statement by directors (1 page)
28 December 2011	Solvency statement dated 19/12/11 (1 page)
28 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval & authority for reduction of capital 19/12/2011 (1 page)
8 December 2011	Auditor's resignation (2 pages)
8 December 2011	Auditor's resignation (2 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
14 April 2010	Full accounts made up to 31 December 2009 (13 pages)
14 April 2010	Full accounts made up to 31 December 2009 (13 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
14 July 2009	Appointment terminated director christopher willford (1 page)
14 July 2009	Director appointed paul martin hopkinson (4 pages)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Appointment terminated director christopher willford (1 page)
14 July 2009	Director appointed paul martin hopkinson (4 pages)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
18 September 2008	Director appointed christopher patrick willford (6 pages)
18 September 2008	Director appointed christopher patrick willford (6 pages)
17 September 2008	Appointment terminated director mark stevens (1 page)
17 September 2008	Appointment terminated director mark stevens (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Secretary resigned (1 page)
9 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (3 pages)
18 May 2007	Director resigned (1 page)
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	Return made up to 30/09/06; full list of members (6 pages)
26 October 2006	Return made up to 30/09/06; full list of members (6 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	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (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 363(288) ‐ Director's particulars changed (6 pages)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (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 (10 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 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 (10 pages)
23 May 2000	Full accounts made up to 31 December 1999 (10 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 (10 pages)
8 April 1999	Full accounts made up to 31 December 1998 (10 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	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
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 (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 (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)
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)
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)
11 September 1995	Director's particulars changed (4 pages)
11 September 1995	Director's particulars changed (4 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Auditor's resignation (4 pages)
21 March 1995	Auditor's resignation (4 pages)
7 March 1995	Full accounts made up to 31 December 1994 (13 pages)
7 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
21 April 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 April 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 September 1989	Company name changed burginhall 355 LIMITED\certificate issued on 25/09/89 (2 pages)
22 September 1989	Company name changed burginhall 355 LIMITED\certificate issued on 25/09/89 (2 pages)
18 July 1989	Incorporation (20 pages)
18 July 1989	Incorporation (20 pages)

Bradford & Bingley Homeloans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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