Filing status
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Bradford & Bingley Investments
- Incorporated
- 3 March 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 5th FloorCentral Square C/o Rsm UK Restructuring Advisory LLP29 Wellington StreetLeedsLS1 4DL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born February 1962 (64)
Director · Appointed 1 August 2021
British
Born April 1976 (50)
Officer history (24 former)
25 October 2024
Resigned Craigie, Claire Louise as Secretary
25 October 2024
25 October 2024
1 August 2021
1 August 2021
1 April 2021
Appointed Craigie, Claire Louise as Secretary
1 April 2021
Resigned Lewis, Christina Gail as Secretary
1 January 2021
1 January 2021
Appointed Lewis, Christina Gail as Secretary
1 January 2021
1 January 2021
Resigned Craigie, Claire Louise as Secretary
30 June 2014
30 June 2014
Appointed Craigie, Claire Louise as Secretary
30 June 2014
30 June 2014
25 November 2013
25 November 2013
30 June 2009
30 June 2009
30 June 2009
30 June 2009
17 December 2008
17 December 2008
29 November 2007
29 November 2007
30 April 2006
30 April 2006
29 November 2005
1 November 2005
16 October 2004
Resigned Jordan, Paul Gary as Secretary
15 October 2004
Appointed Jordan, Paul Gary as Secretary
31 March 2004
31 December 2002
30 July 2001
26 June 2001
Resigned Munt, David Michael as Director
9 May 2000
4 January 2000
4 January 2000
1 July 1998
1 July 1998
4 March 1998
1 September 1997
27 March 1997
27 March 1997
27 March 1997
Appointed Munt, David Michael as Director
27 March 1997
27 March 1997
27 March 1997
3 March 1997
3 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03938288
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bradford & Bingley Limited In liquidation
Bradford & Bingley Investments This company Owns 75–100% of shares
HSMS Owns 75–100% of shares
Leamington Mortgage Corporation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Registered office address changed | |||
| 2 February 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 29 October 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 25 October 2024 | Appointment of a director |
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