Menna Overview
Here’s a quick overview of THE BUSINESS MORTGAGE COMPANY LIMITED 👀 — a Leeds based business that started in 2005.
THE BUSINESS MORTGAGE COMPANY LIMITED
- Company statusliquidation
- Company No05390573
- Age21 years 4 months Incorporated 12 March 2005
- Officers2
Address
12 Wellington Place, Leeds, LS1 4AP
THE BUSINESS MORTGAGE COMPANY LIMITED is an liquidation company incorporated on 12 March 2005 and based in Leeds. The company was registered 21 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
Move Registers To Sail Company With New Address
9 Months Ago on 08 Oct 2025
Change Sail Address Company With Old Address 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 Appointment Of Liquidator
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 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 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 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 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
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 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 |
|---|---|---|
| Paragon Banking Group Plc | 06 Apr 2016 |
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HERON, John Andrew are mutual persons.
HERON, John Andrew are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
ROWNTREE, Richard Charles are mutual persons.
SHELTON, Richard Dominic, WARREN, Anthony John are mutual persons.
PARAGON BUSINESS FINANCE PLC
WOODMAN, Richard James are mutual persons.
PARAGON BANK PLC
WOODMAN, Richard James, HERON, John Andrew are mutual persons.
MORTGAGE TRUST SERVICES PLC
WOODMAN, Richard James, HERON, John Andrew are mutual persons.
GPS PENSION SCHEME TRUSTEE COMPANY LIMITED
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
SAILS (DARTMOUTH) MANAGEMENT COMPANY LIMITED
HERON, John Andrew are mutual persons.
PARAGON BANKING GROUP PLC
HERON, John Andrew are mutual persons.
PARAGON FINANCE PLC
HERON, John Andrew are mutual persons.
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
HERON, John Andrew are mutual persons.
PARAGON MORTGAGES (NO. 12) PLC
KEEN, Nicholas are mutual persons.
PROGRESS TOGETHER
ROWNTREE, Richard Charles are mutual persons.
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Here’s a quick overview of THE BUSINESS MORTGAGE COMPANY LIMITED 👀 — a Leeds based business that started in 2005.