BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02405577

Incorporation date

17/07/1989

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1989)

02/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-11-27

View PDF (4 pages)

02/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-12

View PDF (4 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Declaration of solvency

View PDF (3 pages)

02/10/2011

Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 2011-10-03

View PDF (2 pages)

13/09/2011

Appointment of Mr Phillip Alexander Mclelland as a director on 2011-09-09

View PDF (3 pages)

31/08/2011

Memorandum and Articles of Association

View PDF (36 pages)

31/08/2011

Resolutions

View PDF (1 pages)

13/04/2011

Termination of appointment of John Anderson as a director

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (15 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (13 pages)

14/12/2009

Secretary's details changed for John Gornall on 2009-12-04

View PDF (3 pages)

13/12/2009

Director's details changed for Paul Martin Hopkinson on 2009-12-01

View PDF (3 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

14/07/2009

Appointment Terminated Director havana abid

View PDF (1 pages)

13/07/2009

Appointment Terminated Director christopher willford

View PDF (1 pages)

13/07/2009

Director appointed paul martin hopkinson

View PDF (4 pages)

13/07/2009

Appointment Terminated Secretary paul hopkinson

View PDF (1 pages)

13/07/2009

Secretary appointed john gornall

View PDF (2 pages)

07/04/2009

Return made up to 30/03/09; full list of members

View PDF (7 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

16/09/2008

Director appointed john barnetson anderson

View PDF (2 pages)

16/09/2008

Appointment Terminated Director mark stevens

View PDF (1 pages)

01/05/2008

Appointment Terminated Director robert dickie

View PDF (1 pages)

20/04/2008

Return made up to 30/03/08; full list of members

View PDF (6 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

28/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (3 pages)

17/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 30/03/07; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/10/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

04/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

04/04/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/07/2004

New director appointed

View PDF (2 pages)

31/05/2004

Registered office changed on 01/06/04 from: 212 main street bingley west yorkshire BD16 2HQ

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

21/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

21/04/2003

Director's particulars changed

View PDF (0 pages)

21/04/2003

Location of register of members address changed

View PDF (0 pages)

16/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Memorandum and Articles of Association

View PDF (36 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Resolutions

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Memorandum and Articles of Association

View PDF (36 pages)

06/01/2003

Resolutions

View PDF (2 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

10/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

29/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

29/10/2001

Director's particulars changed

View PDF (1 pages)

30/09/2001

Location of register of members

View PDF (1 pages)

30/09/2001

Registered office changed on 01/10/01 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

13/04/2001

Secretary's particulars changed

View PDF (1 pages)

05/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Ad 07/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/08/2000

Location of register of members

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Registered office changed on 09/08/00 from: croft road crossflatts bingley west yorkshire BD16 2UA

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (37 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (3 pages)

03/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

18/01/2000

New director appointed

View PDF (3 pages)

10/01/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

01/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

20/10/1998

Return made up to 30/09/98; full list of members

View PDF (11 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

25/10/1997

Return made up to 30/09/97; full list of members

View PDF (7 pages)

13/03/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Director resigned

View PDF (1 pages)

03/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

27/08/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

11/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

29/05/1995

Director resigned;new director appointed

View PDF (3 pages)

05/03/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

13/10/1994

Return made up to 30/09/94; full list of members

View PDF (6 pages)

12/07/1994

Director's particulars changed

View PDF (2 pages)

14/03/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

13/10/1993

Return made up to 30/09/93; full list of members

View PDF (6 pages)

29/03/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

11/10/1992

Return made up to 30/09/92; full list of members

View PDF (6 pages)

27/05/1992

Registered office changed on 28/05/92 from: main street bingley west yorkshire BD16 2LW

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09/03/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

23/10/1991

Return made up to 30/09/91; full list of members

View PDF (6 pages)

20/10/1991

New director appointed

View PDF (3 pages)

16/09/1991

Director resigned

View PDF (2 pages)

15/05/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

15/05/1991

Return made up to 04/05/91; change of members

View PDF (6 pages)

02/05/1991

Resolutions

View PDF (0 pages)

02/05/1991

Resolutions

View PDF (0 pages)

24/05/1990

Accounts made up to 1989-12-31

View PDF (4 pages)

24/05/1990

Return made up to 04/05/90; full list of members

View PDF (7 pages)

23/01/1990

Resolutions

View PDF (1 pages)

21/01/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

21/11/1989

Director resigned;new director appointed

View PDF (4 pages)

06/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1989

Registered office changed on 07/11/89 from: 5 chancery lane london WC2A 1LF

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20/09/1989

Certificate of change of name

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19/09/1989

Resolutions

View PDF (23 pages)

17/07/1989

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, John Barnetson	Director	04/09/2008 - 31/03/2011	7
Dickie, Robert Stewart	Director	28/01/2003 - 21/04/2008	5
Willford, Christopher Patrick	Director	05/10/2005 - 30/06/2009	62
Mclelland, Phillip Alexander	Director	09/09/2011 - Present	128
Abid, Havana Aman	Director	17/10/2007 - 30/06/2009	7

Persons with Significant Control

No PSC data available.

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Description

About BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/07/1989 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED?

BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/07/1989 and dissolved on 02/03/2013.

Where is BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED located?

BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW.

What does BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED do?

BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.