MORTGAGESTREAM LIMITED

Overview

Company Name	MORTGAGESTREAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04551614
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2002

Summary

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

What is the purpose of MORTGAGESTREAM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MORTGAGESTREAM LIMITED located?

Registered Office Address	6 The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGESTREAM LIMITED?

Previous Company Names
Company Name	From	Until
DIGIT8 LIMITED	Oct 02, 2002	Oct 02, 2002

What are the latest accounts for MORTGAGESTREAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MORTGAGESTREAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for MORTGAGESTREAM LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 02, 2025 with updates	3 pages	CS01

Oct 28, 2025	Director's details changed for Mr Zahid Bilgrami on Oct 28, 2025	2 pages	CH01

Dec 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 15, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

May 13, 2022	Termination of appointment of Tarndeep Singh Birha as a director on Apr 30, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr Alastair Colin Gillies Brown as a director on Feb 22, 2022	2 pages	AP01

Jan 10, 2022	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Dec 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2021	Appointment of Mr Zahid Bilgrami as a director on Apr 27, 2021	2 pages	AP01

May 19, 2021	Termination of appointment of Mark Adrian Lofthouse as a director on Apr 27, 2021	1 pages	TM01

Mar 31, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jan 06, 2021	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 13, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

May 28, 2018	Termination of appointment of Peter John Gibbs as a director on May 24, 2018	1 pages	TM01

May 28, 2018	Appointment of Mr Tarndeep Singh Birha as a director on May 24, 2018	2 pages	AP01

View All Filings

Who are the officers of MORTGAGESTREAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILGRAMI, Syed Zahid Hussain The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Apr 27, 2021		Director	The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	United Kingdom	British	1971-3	283373360006
BROWN, Alastair Colin Gillies The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Feb 22, 2022		Director	The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1974-8	120351160003
BAKER, Nicole Ann The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon	Mar 30, 2004	Mar 20, 2012	Secretary	The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon		British		84333700003
WORSEY, Justin Nicholas Clarice House 8 Cliff Park Avenue TQ4 6LT Paignton Devon	Oct 02, 2002	Mar 30, 2004	Secretary	Clarice House 8 Cliff Park Avenue TQ4 6LT Paignton Devon		British		53097260001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 02, 2002	Oct 02, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BAKER, Mark Stephen The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon	Oct 02, 2002	Mar 20, 2012	Director	The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon	United Kingdom	British	1967-6	85179530002
BAKER, Nicole Ann The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon	Dec 31, 2004	Mar 20, 2012	Director	The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon	United Kingdom	British	1967-4	84333700003
BIRHA, Tarndeep Singh The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	May 24, 2018	Apr 30, 2022	Director	The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1982-8	235741050001
GIBBS, Peter John The Courtyard Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England	Mar 20, 2012	May 24, 2018	Director	The Courtyard Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England	England	British	1961-3	85359530002
HOLDEN, Kim Dawn The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon	Aug 05, 2004	Mar 20, 2012	Director	The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon	United Kingdom	British	1964-9	100181220001
HOLDEN, Paul Dominic The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon	Aug 05, 2004	Mar 20, 2012	Director	The Terrace TQ1 1DE Torquay The Whitehouse 42-44 Devon	England	British	1964-6	65771040004
LOFTHOUSE, Mark Adrian The Courtyard Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England	Mar 20, 2012	Apr 27, 2021	Director	The Courtyard Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England	England	British	1961-1	84481200001
WORSEY, Justin Nicholas Clarice House 8 Cliff Park Avenue TQ4 6LT Paignton Devon	Oct 02, 2002	Mar 30, 2004	Director	Clarice House 8 Cliff Park Avenue TQ4 6LT Paignton Devon		British	1971-4	53097260001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 02, 2002	Oct 02, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTGAGESTREAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mortgage Brain Limited

Jun 30, 2016

Cottage Lane

Marlbrook

B60 1DT Bromsgrove

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales Companies Register
Registration Number	02085187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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