THE BUSINESS MORTGAGE COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

05390573

Incorporation date

12/03/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2023)

08/10/2025

Register inspection address has been changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ

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08/10/2025

Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

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07/10/2025

Declaration of solvency

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07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Appointment of a voluntary liquidator

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07/10/2025

Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 12 Wellington Place Leeds LS1 4AP on 2025-10-07

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20/03/2025

Full accounts made up to 2024-09-30

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26/03/2024

Termination of appointment of Richard Charles Rowntree as a director on 2024-03-20

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-12 with no updates

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15/02/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

07/02/2024

Director's details changed for Mr Keith Graham Allen on 2024-01-19

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29/01/2024

Appointment of Mr Keith Graham Allen as a director on 2024-01-19

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26/01/2024

Termination of appointment of Jane Ann Louise Simpson as a director on 2024-01-19

View PDF (1 pages)

26/01/2024

Appointment of Mr Richard James Woodman as a director on 2024-01-19

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18/01/2024

Termination of appointment of Anthony John Warren as a director on 2023-11-30

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04/09/2023

Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales to 51 Homer Road Solihull West Midlands B91 3QJ on 2023-09-04

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

06/03/2023

Full accounts made up to 2022-09-30

View PDF (28 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

30/09/2024

Next confirmation date

12/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
HAMMONDS DIRECTORS LIMITED	Corporate Director	11/03/2005 - 16/03/2005	441
Allen, Keith Graham	Director	19/01/2024 - Present	139
Rowntree, Richard Charles	Director	16/01/2020 - 20/03/2024	5
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	11/03/2005 - 16/03/2005	555
HAMMONDS SECRETARIES LIMITED	Corporate Director	11/03/2005 - 16/03/2005	555

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About THE BUSINESS MORTGAGE COMPANY LIMITED

THE BUSINESS MORTGAGE COMPANY LIMITED is an(a) Liquidation company incorporated on 12/03/2005 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. 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 THE BUSINESS MORTGAGE COMPANY LIMITED?

THE BUSINESS MORTGAGE COMPANY LIMITED is currently Liquidation. It was registered on 12/03/2005 .

Where is THE BUSINESS MORTGAGE COMPANY LIMITED located?

THE BUSINESS MORTGAGE COMPANY LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does THE BUSINESS MORTGAGE COMPANY LIMITED do?

THE BUSINESS MORTGAGE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE BUSINESS MORTGAGE COMPANY LIMITED?

The latest filing was on 08/10/2025: Register inspection address has been changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ.