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THE BUSINESS MORTGAGE COMPANY LIMITED - Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 05390573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regus House Malthouse Avenue
- Cardiff Gate Business Park
- Cardiff
- Mid Glamorgan
- CF23 8RU
- Wales Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Mid Glamorgan, CF23 8RU, Wales UK
Management
- Managing Directors
- ROWNTREE, Richard Charles
- SIMPSON, Jane Ann Louise
- WARREN, Anthony John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-12
- Age Of Company 2005-03-12 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Paragon Banking Group Plc
- Paragon Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARAGON MORTGAGES (NO.23) PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2023-03-26
- Last Date: 2022-03-12
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THE BUSINESS MORTGAGE COMPANY LIMITED Company Description
- THE BUSINESS MORTGAGE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05390573. Its current trading status is "live". It was registered 2005-03-12. It was previously called PARAGON MORTGAGES (NO.23) PLC. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at Regus House Malthouse Avenue .
Get THE BUSINESS MORTGAGE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Business Mortgage Company Limited - Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Mid Glamorgan, United Kingdom
- 2005-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-03-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-08) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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confirmation-statement-with-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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accounts-with-accounts-type-full (2020-03-09) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-full (2019-02-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-10-12) - AD02
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accounts-with-accounts-type-full (2017-07-06) - AA
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move-registers-to-sail-company-with-new-address (2017-10-12) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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resolution (2015-11-04) - RESOLUTIONS
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capital-allotment-shares (2015-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-secretary-company-with-name (2014-06-25) - TM02
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accounts-with-accounts-type-full (2014-06-02) - AA
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-04) - CH03
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-account-reference-date-company-current-shortened (2013-08-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-person-director-company-with-change-date (2013-01-04) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-23) - AA
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termination-secretary-company-with-name (2011-07-15) - TM02
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-sail-address-company-with-old-address (2011-11-24) - AD02
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-02-25) - AA01
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accounts-with-accounts-type-full (2010-11-17) - AA
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move-registers-to-sail-company (2010-05-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-sail-address-company (2010-05-11) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-11-06) - TM01
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miscellaneous (2009-02-27) - MISC
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resolution (2009-02-27) - RESOLUTIONS
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re-registration-memorandum-articles (2009-02-27) - MAR
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legacy (2009-02-27) - 53
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legacy (2009-03-02) - 288b
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legacy (2009-03-02) - 287
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legacy (2009-03-10) - 288a
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legacy (2009-03-19) - 288a
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resolution (2009-03-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-08) - AA
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legacy (2009-03-24) - 363a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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memorandum-articles (2009-03-21) - MEM/ARTS
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termination-director-company-with-name (2009-10-26) - TM01
keyboard_arrow_right 2008
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legacy (2008-03-14) - 353
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legacy (2008-03-14) - 287
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legacy (2008-03-15) - 363a
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accounts-with-accounts-type-dormant (2008-02-04) - AA
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legacy (2008-05-20) - CERT8A
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application-to-commence-business (2008-05-20) - 117
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-28) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288c
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legacy (2006-03-29) - 363a
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legacy (2006-03-29) - 353
keyboard_arrow_right 2005
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incorporation-company (2005-03-12) - NEWINC
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legacy (2005-03-29) - 288a
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legacy (2005-03-29) - 288b
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legacy (2005-03-29) - 88(2)R
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-03-29) - 287
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legacy (2005-03-29) - 225