THE BUSINESS MORTGAGE COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 05390573
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address GREENMEADOW HOUSE 2 VILLAGE WAY, GREENMEADOW SPRINGS BUSINESS PARK, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 September 2015; Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016. The most likely internet sites of THE BUSINESS MORTGAGE COMPANY LIMITED are www.thebusinessmortgagecompany.co.uk, and www.the-business-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Business Mortgage Company Limited is a Private Limited Company. The company registration number is 05390573. The Business Mortgage Company Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of The Business Mortgage Company Limited is Greenmeadow House 2 Village Way Greenmeadow Springs Business Park Cardiff Cf15 7ne. . SHARP, Pandora is a Secretary of the company. HERON, John Andrew is a Director of the company. SHELTON, Richard Dominic is a Director of the company. SIMPSON, Jane Ann Louise is a Director of the company. WARREN, Anthony John is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary WARREN, Anthony John has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director ROCKETT, Paul has been resigned. Director YOUNG, Andrew Eric has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAMMONDS SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 19 June 2014
Director
HERON, John Andrew
Appointed Date: 27 February 2009
66 years old
Director
SHELTON, Richard Dominic
Appointed Date: 17 March 2005
67 years old
Director
SIMPSON, Jane Ann Louise
Appointed Date: 20 April 2016
46 years old
Director
WARREN, Anthony John
Appointed Date: 30 June 2014
55 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 12 July 2011
Appointed Date: 17 March 2005
Secretary
WARREN, Anthony John
Resigned: 19 June 2014
Appointed Date: 12 July 2011
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 12 March 2005
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 17 March 2005
71 years old
Director
KEEN, Nicholas
Resigned: 27 February 2009
Appointed Date: 17 March 2005
67 years old
Director
ROCKETT, Paul
Resigned: 13 October 2009
Appointed Date: 27 February 2009
63 years old
Director
YOUNG, Andrew Eric
Resigned: 13 October 2009
Appointed Date: 27 February 2009
70 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 12 March 2005
Director
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BUSINESS MORTGAGE COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
22 Apr 2016
Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,050,000
04 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 65 more events
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
New director appointed
29 Mar 2005
New director appointed
12 Mar 2005
Incorporation

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