BRADFORD & BINGLEY INVESTMENTS

Key Data

Status

Active

Company No.

03326913

Incorporation date

03/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

17/02/2026

Registered office address changed from 46 Park Place Leeds LS1 2RY England to 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-02-17

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02/02/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

15/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a dormant company made up to 2024-03-31

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25/10/2024

Appointment of Mr Martin Andrew Scott as a director on 2024-10-25

View PDF (2 pages)

25/10/2024

Termination of appointment of Claire Louise Craigie as a director on 2024-10-25

View PDF (1 pages)

25/10/2024

Termination of appointment of Claire Louise Craigie as a secretary on 2024-10-25

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

30/09/2024

Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 46 Park Place Leeds LS1 2RY on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Bradford & Bingley Limited as a person with significant control on 2024-09-16

View PDF (2 pages)

29/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

12/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

17/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

05/01/2022

Change of details for Bradford & Bingley Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Mark Wouldhave on 2022-01-04

View PDF (2 pages)

05/01/2022

Director's details changed for Mrs Claire Louise Craigie on 2022-01-04

View PDF (2 pages)

05/01/2022

Secretary's details changed for Mrs Claire Louise Craigie on 2022-01-04

View PDF (1 pages)

04/01/2022

Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 2022-01-04

View PDF (1 pages)

15/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (12 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

13/10/2021

Change of details for Bradford & Bingley Plc as a person with significant control on 2021-10-04

View PDF (2 pages)

03/08/2021

Appointment of Mr Mark Wouldhave as a director on 2021-08-01

View PDF (2 pages)

03/08/2021

Termination of appointment of Ian John Hares as a director on 2021-08-01

View PDF (1 pages)

13/04/2021

Appointment of Mrs Claire Louise Craigie as a secretary on 2021-04-01

View PDF (2 pages)

09/04/2021

Termination of appointment of Christina Gail Lewis as a secretary on 2021-04-01

View PDF (1 pages)

13/01/2021

Appointment of Mrs Claire Louise Craigie as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Termination of appointment of John Gornall as a director on 2021-01-01

View PDF (1 pages)

12/01/2021

Termination of appointment of Claire Louise Craigie as a secretary on 2021-01-01

View PDF (1 pages)

12/01/2021

Appointment of Mrs Christina Gail Lewis as a secretary on 2021-01-01

View PDF (2 pages)

04/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (11 pages)

20/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (11 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (11 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

01/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (11 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (5 pages)

21/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

12/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (4 pages)

30/06/2016

Director's details changed for Mr Ian John Hares on 2013-11-25

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

26/08/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

17/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

10/07/2014

Appointment of Mr John Gornall as a director

View PDF (2 pages)

09/07/2014

Appointment of Mrs Claire Louise Craigie as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of Paul Hopkinson as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of John Gornall as a secretary

View PDF (1 pages)

16/12/2013

Resolutions

View PDF (1 pages)

09/12/2013

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Phillip Mclelland as a director

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

28/05/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (15 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/12/2011

Auditor's resignation

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (15 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/02/2011

Resolutions

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/12/2009

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

View PDF (3 pages)

14/12/2009

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

View PDF (3 pages)

12/12/2009

Director's details changed for Mr Phillip Alexander Mclelland on 2009-11-26

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/07/2009

Appointment terminated director christopher willford

View PDF (1 pages)

15/07/2009

Secretary appointed john gornall

View PDF (2 pages)

14/07/2009

Director appointed phillip alexander mclelland

View PDF (3 pages)

14/07/2009

Appointment terminated secretary paul hopkinson

View PDF (1 pages)

24/12/2008

Director appointed paul martin hopkinson

View PDF (3 pages)

24/12/2008

Appointment terminated director peter green

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

25/01/2008

New secretary appointed

View PDF (2 pages)

29/12/2007

Secretary resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (1 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Nc inc already adjusted 31/03/98

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

21/10/2003

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

View PDF (7 pages)

27/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/01/2003

Director resigned

View PDF (1 pages)

11/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/10/2001

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

View PDF (6 pages)

14/08/2001

New director appointed

View PDF (3 pages)

23/07/2001

Director resigned

View PDF (1 pages)

14/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/10/2000

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

View PDF (7 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (3 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/01/2000

New director appointed

View PDF (3 pages)

11/01/2000

Director resigned

View PDF (1 pages)

22/10/1999

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

View PDF (7 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/10/1998

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

View PDF (16 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/03/1998

New director appointed

View PDF (2 pages)

21/11/1997

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

View PDF (7 pages)

15/09/1997

Miscellaneous

View PDF (2 pages)

03/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

02/09/1997

Re-registration of Memorandum and Articles

View PDF (18 pages)

02/09/1997

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

02/09/1997

Members' assent for rereg from LTD to UNLTD

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02/09/1997

Application for reregistration from LTD to UNLTD

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02/09/1997

Resolutions

View PDF (0 pages)

02/09/1997

Resolutions

View PDF (1 pages)

17/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

Registered office changed on 07/04/97 from: dennis house marsden street manchester M2 1JD

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07/04/1997

Ad 27/03/97--------- £ si 99999@1=99999 £ ic 1/100000

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07/04/1997

Nc inc already adjusted 27/03/97

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Memorandum and Articles of Association

View PDF (17 pages)

25/03/1997

Resolutions

View PDF (3 pages)

25/03/1997

Resolutions

View PDF (3 pages)

25/03/1997

Resolutions

View PDF (3 pages)

25/03/1997

Resolutions

View PDF (3 pages)

24/03/1997

Certificate of change of name

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03/03/1997

Incorporation

View PDF (27 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

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

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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
Craigie, Claire Louise	Director	01/01/2021 - 25/10/2024	44
Hares, Ian John	Director	25/11/2013 - 01/08/2021	85
Wouldhave, Mark	Director	01/08/2021 - Present	13
Scott, Martin Andrew	Director	25/10/2024 - Present	10
Craigie, Claire Louise	Secretary	01/04/2021 - 25/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRADFORD & BINGLEY INVESTMENTS

BRADFORD & BINGLEY INVESTMENTS is an(a) Active company incorporated on 03/03/1997 with the registered office located at 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 2 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 INVESTMENTS?

BRADFORD & BINGLEY INVESTMENTS is currently Active. It was registered on 03/03/1997 .

Where is BRADFORD & BINGLEY INVESTMENTS located?

BRADFORD & BINGLEY INVESTMENTS is registered at 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BRADFORD & BINGLEY INVESTMENTS do?

BRADFORD & BINGLEY INVESTMENTS operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRADFORD & BINGLEY INVESTMENTS?

The latest filing was on 17/02/2026: Registered office address changed from 46 Park Place Leeds LS1 2RY England to 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-02-17.