The Business Mortgage Company Limited

DataGardener
the business mortgage company limited
in liquidation
Micro

The Business Mortgage Company Limited

05390573•Private Limited With Share Capital

12 Wellington Place, Leeds, LS14AP

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Incorporated

12/03/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

The Business Mortgage Company Limited (05390573) is a private limited with share capital incorporated on 12/03/2005 (21 years old) and registered in leeds, LS14AP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

The business mortgage company limited is a financial services company based out of greenmeadow house 2 village way greenmeadow springs business park, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/03/2005
LS14AP

Financial Overview

Total Assets

£1.88M

Liabilities

£239.5K

Net Assets

£1.64M

Turnover

£99.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
keith graham allen
director
R
richard james woodman
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-05-2026
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Resolution
Category:Resolution
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:24-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Move Registers To Sail Company
Category:Address
Date:11-05-2010
Change Sail Address Company
Category:Address
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:24-03-2009
Memorandum Articles
Category:Incorporation
Date:21-03-2009
Resolution
Category:Resolution
Date:21-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Reregistration
Date:27-02-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:27-02-2009
Resolution
Category:Resolution
Date:27-02-2009
Miscellaneous
Category:Miscellaneous
Date:27-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2009
Legacy
Category:Incorporation
Date:20-05-2008
Application To Commence Business
Category:Incorporation
Date:20-05-2008
Legacy
Category:Annual Return
Date:15-03-2008
Legacy
Category:Address
Date:14-03-2008
Legacy
Category:Address
Date:14-03-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date15/03/2025
Latest Accounts30/09/2024

Trading Addresses

12 Wellington Place, Leeds, LS14APRegistered
Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJ

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Contact

12 Wellington Place, Leeds, LS14AP