The Bedfordshire Mortgage Practice Limited

Active04912710 Private limited company
Incorporated
26 September 2003 (23 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Matthew Raymond Clark
Giacomina Allani
Owned by
Matthew Raymond Clark
Allani Giacomina
Accounts type
Total exemption full
Region
East of England
Address
41 High Street
First Floor
Leighton Buzzard
LU7 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Matthew Raymond
Director · Appointed 1 November 2020
British
Born May 1983 (43)
Allani, Giacomina
Director · Appointed 8 March 2013
Italian
Born October 1982 (44)
Officer history (7 former)
8 July 2025
Resigned Indigo Secretaries Limited as Corporate Secretary
1 November 2020
Appointed Clark, Matthew Raymond as Director
27 August 2019
Resigned Archer, James Robert as Director
8 March 2013
Appointed Allani, Giacomina as Director
26 October 2012
Resigned Doyle, John as Director
26 October 2012
Appointed Archer, James Robert as Director
31 March 2012
Resigned Archer, James Robert as Director
6 April 2011
Appointed Archer, James Robert as Director
2 December 2008
Resigned Archer, James Robert as Director
30 April 2008
Appointed Indigo Secretaries Limited as Corporate Secretary
30 April 2008
Resigned Ledgers Secretaries Limited as Corporate Nominee Secretary
27 September 2003
Appointed Archer, James Robert as Director
27 September 2003
Resigned Ledgers Company Nominees Limited as Corporate Nominee Director
27 September 2003
Appointed Doyle, John as Director
26 September 2003
Appointed Ledgers Company Nominees Limited as Corporate Nominee Director
26 September 2003
Appointed Ledgers Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Raymond Clark
Individual · Notified 1 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Allani Giacomina
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1982 (44)
Former controllers (1)
27 August 2019
Ceased James Archer — Owns 25–50% of shares

Financials

Net Assets
£10,722
Cash
£11,383
Employees
3
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,167 £1,826 £292 £6,434 £1,454 £10,722
Balance sheet detail
202420232022202120202019
Fixed Assets£1,626£2,168£2,292£2,908£1,831£2,442
Current Assets£55,340£33,324£36,948£29,809£29,238£30,257
Debtors£43,957£33,119£28,246£29,407£28,349£14,218
Cash£11,383£205£8,702£402£889£16,039
Creditors (< 1 year)£45,837£33,496£32,270£31,872£28,832£22,068
Net Current Assets£9,503(£172)£4,678(£2,063)£406£8,189
Net Assets£10,722£1,454£6,434£292£1,826£10,167
Shareholder Funds£10,722£1,454£6,434£292£1,826£10,167

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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