THE BUSINESS MORTGAGE COMPANY LIMITED
05390573 · Liquidation · Ltd · 21 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 76 days (deadline was 30 Jun 2026). Their confirmation statement is overdue (was due 26 Mar 2026).
Next accounts
30 Jun 2026
Next confirmation
26 Mar 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE BUSINESS MORTGAGE COMPANY LIMITED
05390573Liquidation· Ltd· England Wales· 2005-03-12Incorporated 2005-03-12Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROWNTREE, Richard Charles· DirectorResigned 2024-03-20
- ALLEN, Keith Graham· DirectorAppointed 2024-01-19
- WOODMAN, Richard James· DirectorAppointed 2024-01-19
- SIMPSON, Jane Ann Louise· DirectorResigned 2024-01-19
ALLEN, Keith Graham
Director
- Appointed
- 2024-01-19
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WOODMAN, Richard James
Director
- Appointed
- 2024-01-19
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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GEMMELL, John Grigor
Secretary
- Appointed
- 2005-03-17
- Resigned
- 2011-07-12
- Nationality
- British
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SHARP, Pandora
Secretary
- Appointed
- 2014-06-19
- Resigned
- 2020-06-01
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WARREN, Anthony John
Secretary
- Appointed
- 2011-07-12
- Resigned
- 2014-06-19
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HAMMONDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-03-12
- Resigned
- 2005-03-17
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GEMMELL, John Grigor
Director
- Appointed
- 2005-03-17
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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HERON, John Andrew
Director
- Appointed
- 2009-02-27
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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KEEN, Nicholas
Director
- Appointed
- 2005-03-17
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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ROCKETT, Paul
Director
- Appointed
- 2009-02-27
- Resigned
- 2009-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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ROWNTREE, Richard Charles
Director
- Appointed
- 2020-01-16
- Resigned
- 2024-03-20
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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SHELTON, Richard Dominic
Director
- Appointed
- 2005-03-17
- Resigned
- 2021-02-03
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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SIMPSON, Jane Ann Louise
Director
- Appointed
- 2016-04-20
- Resigned
- 2024-01-19
- Nationality
- British
- Residence
- Wales
- Born
- 08/1979
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WARREN, Anthony John
Director
- Appointed
- 2014-06-30
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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YOUNG, Andrew Eric
Director
- Appointed
- 2009-02-27
- Resigned
- 2009-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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HAMMONDS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2005-03-12
- Resigned
- 2005-03-17
See every company they're a director of →
HAMMONDS SECRETARIES LIMITED
Corporate Director
- Appointed
- 2005-03-12
- Resigned
- 2005-03-17
See every company they're a director of →