BRADFORD & BINGLEY LIMITED

Overview

Company Name	BRADFORD & BINGLEY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03938288
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRADFORD & BINGLEY LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is BRADFORD & BINGLEY LIMITED located?

Registered Office Address	5th Floor Central Square 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of BRADFORD & BINGLEY LIMITED?

Previous Company Names
Company Name	From	Until
BRADFORD & BINGLEY PLC	Feb 28, 2000	Feb 28, 2000

What are the latest accounts for BRADFORD & BINGLEY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRADFORD & BINGLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for BRADFORD & BINGLEY LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Declaration of solvency

5 pages

LIQ01

Dec 23, 2025

Appointment of a voluntary liquidator

3 pages

600

Dec 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2025	LRESSP

Dec 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:non-cash dividend 04/12/2025	RES13

Mar 25, 2025

Confirmation statement made on Mar 25, 2025 with updates

5 pages

CS01

Jan 29, 2025

Director's details changed for Mr Mark Wouldhave on Jan 29, 2025

2 pages

CH01

Dec 17, 2024

Group of companies' accounts made up to Mar 31, 2024

36 pages

Oct 29, 2024

Termination of appointment of Claire Louise Craigie as a secretary on Oct 25, 2024

1 pages

TM02

Sep 20, 2024

Termination of appointment of Brendan John Russell as a director on Sep 20, 2024

1 pages

TM01

Sep 20, 2024

Termination of appointment of Brendan Paul Mcdonagh as a director on Sep 20, 2024

1 pages

TM01

Sep 16, 2024

Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 16, 2024

1 pages

AD01

Mar 26, 2024

Confirmation statement made on Mar 25, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Group of companies' accounts made up to Mar 31, 2023

42 pages

Mar 27, 2023

Confirmation statement made on Mar 25, 2023 with updates

6 pages

CS01

Oct 13, 2022

Group of companies' accounts made up to Mar 31, 2022

52 pages

Mar 30, 2022

Confirmation statement made on Mar 25, 2022 with updates

7 pages

CS01

Jan 06, 2022

Director's details changed for Mr Mark Wouldhave on Aug 01, 2021

2 pages

CH01

Jan 05, 2022

Secretary's details changed for Mrs Claire Louise Craigie on Jan 04, 2022

1 pages

CH03

Jan 05, 2022

Director's details changed for Mr Mark Wouldhave on Jan 04, 2022

2 pages

CH01

Jan 05, 2022

Director's details changed for Mr Brendan Paul Mcdonagh on Jan 04, 2022

2 pages

CH01

Jan 05, 2022

Director's details changed for Mr Brendan John Russell on Jan 04, 2022

2 pages

CH01

Jan 05, 2022

Director's details changed for Mr Matthew Gilmour on Jan 04, 2022

2 pages

CH01

Jan 05, 2022

Director's details changed for Mr Martin Andrew Scott on Jan 04, 2022

2 pages

CH01

Jan 04, 2022

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

1 pages

AD01

Dec 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BRADFORD & BINGLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMOUR, Matthew 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England	Nov 01, 2021		Director	29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England	United Kingdom	British	1973-5	288962340001
SCOTT, Martin Andrew 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England	Nov 01, 2021		Director	29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England	England	British	1962-2	288960820001
WOULDHAVE, Mark 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England	Apr 01, 2021		Director	29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England	England	British	1976-4	158127980001
CRAIGIE, Claire Louise 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England	Jan 01, 2021	Oct 25, 2024	Secretary	29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England				278426030001
GORNALL, John Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Jun 30, 2014	Jan 01, 2021	Secretary	Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England				188958420001
HOPKINSON, Paul Martin Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Apr 30, 2006	Jun 30, 2014	Secretary	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire		British		61412160002
MCGUINNESS, Kevin 19 Pengarth Eldwick BD16 3DX Bingley West Yorkshire	Feb 28, 2000	Feb 28, 2002	Secretary	19 Pengarth Eldwick BD16 3DX Bingley West Yorkshire		British		57315620001
SHANKLEY, Alan Forbes 34 Queens Road LS29 9QJ Ilkley West Yorkshire	Feb 28, 2002	Apr 30, 2006	Secretary	34 Queens Road LS29 9QJ Ilkley West Yorkshire		British		7591870001
ATKINSON, Michael Kent Croft Road Crossflatts Bingley BD16 2UA West Yorkshire	Oct 01, 2010	Jun 05, 2016	Director	Croft Road Crossflatts Bingley BD16 2UA West Yorkshire	England	English,Brazilian	1945-5	154665350001
BANKS, Richard Lee c/o Bradford & Bingley Plc Crossflatts BD16 2UA Bingley Croft Road West Yorkshire England	May 01, 2009	Jun 05, 2016	Director	c/o Bradford & Bingley Plc Crossflatts BD16 2UA Bingley Croft Road West Yorkshire England	United Kingdom	British	1951-6	51619890005
BUCKLEY, Michael Donal c/o Bradford & Bingley Plc Crossflatts BD16 2UA Bingley Croft Road West Yorkshire England	Jul 26, 2007	Jun 27, 2017	Director	c/o Bradford & Bingley Plc Crossflatts BD16 2UA Bingley Croft Road West Yorkshire England	Ireland	Irish	1945-2	124003690002
CHESHIRE, Ian Michael, Sir 103 Balham Park Road SW12 8EB London	Aug 08, 2003	Nov 14, 2008	Director	103 Balham Park Road SW12 8EB London	England	British	1959-8	7668420002
COSH, Nicholas John 61 Leopold Road Wimbledon SW19 7JG London	Apr 17, 2000	Nov 14, 2008	Director	61 Leopold Road Wimbledon SW19 7JG London	United Kingdom	British	1946-8	27134440001
COURTNEY, Diana Jean Benbole Farm St Teath PL30 3LB Bodmin Cornwall	Apr 17, 2000	Apr 30, 2003	Director	Benbole Farm St Teath PL30 3LB Bodmin Cornwall	United Kingdom	British	1939-3	107474800001
COX, George Edwin, Sir Euronext Liffe Cannon Bridge House, 1 Cousin Lane EC4R 3XX London	Apr 17, 2000	Dec 31, 2007	Director	Euronext Liffe Cannon Bridge House, 1 Cousin Lane EC4R 3XX London	England	British	1940-5	156678170001
CRAWSHAW, Steven John 100 Skipton Road LS29 9HE Ilkley West Yorkshire	Jan 02, 2002	May 31, 2008	Director	100 Skipton Road LS29 9HE Ilkley West Yorkshire		British	1961-4	122274220001
DARBY, Ian Stuart Swanthorpe Barn Crondall GU10 5PY Farnham Surrey	Aug 08, 2003	Aug 06, 2004	Director	Swanthorpe Barn Crondall GU10 5PY Farnham Surrey	United Kingdom	British	1963-8	77702700004
DAVIES, Robert John Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock (Asset Management) Plc England	Oct 01, 2010	Dec 31, 2010	Director	Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock (Asset Management) Plc England	England	British	1948-10	154687070001
DICKIE, Robert Stewart Rowangarth Rowley Drive Ben Rhydding LS29 8BB Ilkley West Yorkshire	Aug 08, 2003	Apr 21, 2008	Director	Rowangarth Rowley Drive Ben Rhydding LS29 8BB Ilkley West Yorkshire		British	1959-10	141443740001
FLESHER, Peter Little Beck Beck Lane BD16 4DN Bingley West Yorkshire	Apr 17, 2000	Feb 28, 2002	Director	Little Beck Beck Lane BD16 4DN Bingley West Yorkshire	United Kingdom	British	1935-3	144805310001
FOX, Christopher Newton Croft Road Crossflatts BD16 4BG Bingley West Yorkshire England	Sep 20, 2013	Nov 20, 2014	Director	Croft Road Crossflatts BD16 4BG Bingley West Yorkshire England	United Kingdom	British	1970-4	159428420001
GILLESPIE, Christopher Donald Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire	Sep 26, 2005	May 01, 2007	Director	Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire	England	British	1963-3	85258710001
GREENOUGH, Keith Richard Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire	Apr 17, 2000	Dec 31, 2002	Director	Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire	United Kingdom	British	1950-8	54741250001
HARES, Ian John Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	Jul 08, 2014	Oct 29, 2021	Director	Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	United Kingdom	British	1958-12	55792230001
HATTAM, Roger David Hyndburn 29 Villa Road BD16 4EU Bingley West Yorkshire	May 01, 2007	Jun 30, 2009	Director	Hyndburn 29 Villa Road BD16 4EU Bingley West Yorkshire	United Kingdom	British	1968-3	141887470001
KENT, Roderick David Mount Prosperous RG17 0RP Hungerford Berkshire	Sep 24, 2002	Nov 14, 2008	Director	Mount Prosperous RG17 0RP Hungerford Berkshire	England	British	1947-8	2874070002
LANGLEY, Susan Carol Croft Road Crossflatts Bingley BD16 2UA West Yorkshire	Oct 01, 2010	Oct 29, 2021	Director	Croft Road Crossflatts Bingley BD16 2UA West Yorkshire	United Kingdom	British	1963-7	148180510001
LEWIS, Derek Trevor Barn Elm House Church Hill LS17 0DF North Rigton North Yorkshire	Apr 17, 2000	Dec 31, 2003	Director	Barn Elm House Church Hill LS17 0DF North Rigton North Yorkshire	United Kingdom	British	1936-10	7630050003
LUNN, David Benjamin Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	Nov 20, 2014	Feb 28, 2017	Director	Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	England	British	1970-1	283409430001
MACKINLAY, Jack Lindsay The Cottage Skelton YO30 1XX York North Yorkshire	Apr 17, 2000	Oct 31, 2002	Director	The Cottage Skelton YO30 1XX York North Yorkshire	United Kingdom	British	1936-1	3671620001
MCDONAGH, Brendan Paul 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England	Apr 04, 2016	Sep 20, 2024	Director	29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England	United Kingdom	Irish	1958-7	206956090002
MCGUINNESS, Kevin 19 Pengarth Eldwick BD16 3DX Bingley West Yorkshire	Feb 28, 2000	Feb 28, 2002	Director	19 Pengarth Eldwick BD16 3DX Bingley West Yorkshire	England	British	1948-4	57315620001
MCLELLAND, Phillip Alexander Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Jul 01, 2011	Nov 25, 2013	Director	Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	United Kingdom	British	1966-9	138782370001
MORGAN, Keith Charles William Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Oct 01, 2010	Oct 29, 2021	Director	Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	United Kingdom	British	1963-12	64379190001
NORTON, Peter John, Mr. Croft Road Crossflatts Bingley BD16 2UA West Yorkshire	Apr 06, 2017	Jul 03, 2018	Director	Croft Road Crossflatts Bingley BD16 2UA West Yorkshire	United Kingdom	British	1982-1	228940210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADFORD & BINGLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Alexander Yoseloff

Oct 29, 2021

1 New Burlington Place

W1S 2HR London

3rd Floor

United Kingdom

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Uk Government Investments Limited

Apr 09, 2018

27/28 Eastcastle Street

W1W 8DH London

C/O Msp Secretaries Limited

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09774296

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Uk Asset Resolution Limited

Apr 06, 2016

Croft Road

BD16 2UA Bingley

Airedale House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7301961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Her Majesty's Treasury

Apr 06, 2016

Kemble Street

WC2B 4TS London

One

England

Yes

Legal Form	Government Department
Legal Authority	United Kingdom Law

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Uk Financial Investments Limited

Apr 06, 2016

Eastcastle Street

W1W 8DH London

27/28

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	06720891

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BRADFORD & BINGLEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2025	Commencement of winding up
Dec 08, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Miller Central Square, 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds West Yorkshire	Dec 10, 2025
Gareth Harris 29 Wellington Street LS1 4DL Leeds	practitioner	29 Wellington Street LS1 4DL Leeds	Dec 10, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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