Menna Overview
Here’s a quick overview of THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED 👀 — a Leeds based business that started in 1997.
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
- Company statusliquidation
- Company No03359690
- Age29 years 3 months Incorporated 24 April 1997
- Officers2
Address
12 Wellington Place, Leeds, LS1 4AP
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED is an liquidation company incorporated on 24 April 1997 and based in Leeds. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
9 Months Ago on 08 Oct 2025
Move Registers To Sail Company With New Address
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 19 Jan 2024 |
| WOODMAN, Richard James | director | May 1965 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Business Mortgage Company Limited | 26 Oct 2018 | |
| Tbmc (2) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED 👀 — a Leeds based business that started in 1997.