Mortgage Express, Shipley
Mortgage Express is a private unlimited company. Formerly, it was named Bradford & Bingley Mortgages (changed on 1997-11-04). Registered at The Waterfront, Salts Mill Road, Shipley BD17 7EZ, the aforementioned 34 years old firm was incorporated on 1989-07-18 and is classified as "activities of mortgage finance companies" (SIC code: 64922).2 directors can be found in the company: Mark W. (appointed on 01 April 2021), Martin S. (appointed on 06 June 2016). Among the secretaries (1 in total), we can name: Claire C. (appointed on 01 April 2021).
| About | |
|---|---|
| Name: Mortgage Express | |
| Number: 02405490 | |
| Incorporation date: 1989-07-18 | |
| End of financial year: 31 March |
| Address: |
The Waterfront Salts Mill Road Shipley BD17 7EZ |
| SIC code: |
64922 - Activities of mortgage finance companies |
Company staff
People with significant control
Bradford & Bingley Limited
6 April 2016
| Address | The Waterfront Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, England |
| Legal authority | Companies Act 1985 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03938288 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uk Government Investments Limited
31 March 2018 - 29 October 2021
| Address | C/O Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09774296 |
| Nature of control: |
significiant influence or control |
Uk Financial Investments Limited
6 April 2016 - 31 March 2018
| Address | C/O Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06720891 |
| Nature of control: |
significiant influence or control |
The date for Mortgage Express confirmation statement filing is 2024-10-28. The most current confirmation statement was filed on 2023-10-14. Most recent accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Bradford & Bingley Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Salts Mill Road, BD17 7EZ Shipley, West Yorkshire. The corporate PSC can be found at 27/28 Eastcastle Street, W1W 8DH London. The corporate PSC can be found at 27/28 Eastcastle Street, W1W 8DH London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 8th, December 2023 | accounts |
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(30 pages)
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