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Bradford & Bingley Investments

03326913

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, LS1 4DL
Incorporated 03/03/1997

Previously known as

Bradford & Bingley Investments (No 1) Limited · until 02/09/1997
Inhoco 593 Limited · until 25/03/1997

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Mark Wouldhave

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Martin Andrew Scott

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mark Wouldhave

director · Since 01/08/2021

British · England · Age 50

Martin Andrew Scott

director · Since 25/10/2024

British · England · Age 64

Former

Inhoco Formations Limited

corporate nominee director · Resigned 27/03/1997

A B & C Secretarial Limited

corporate nominee secretary · Resigned 27/03/1997

Christopher John Rodrigues

director · Resigned 01/09/1997

Kenneth Cromar

secretary · Resigned 01/07/1998

John Arthur William Smith

director · Resigned 04/01/2000

David Michael Munt

director · Resigned 26/06/2001

Keith Richard Greenough

director · Resigned 31/12/2002

Christopher John Rodrigues

director · Resigned 31/03/2004

Paul Gary Jordan

secretary · Resigned 16/10/2004

Rosemary Prudence Thorne

director · Resigned 29/11/2005

Alan Forbes Shankley

secretary · Resigned 30/04/2006

Philip Kershaw

secretary · Resigned 29/11/2007

Peter John Green

director · Resigned 17/12/2008

Christopher Patrick Willford

director · Resigned 30/06/2009

Paul Martin Hopkinson

secretary · Resigned 30/06/2009

Phillip Alexander Mclelland

director · Resigned 25/11/2013

Paul Martin Hopkinson

director · Resigned 30/06/2014

John Gornall

secretary · Resigned 30/06/2014

Claire Louise Craigie

secretary · Resigned 01/01/2021

John Gornall

director · Resigned 01/01/2021

Christina Gail Lewis

secretary · Resigned 01/04/2021

Ian John Hares

director · Resigned 01/08/2021

Claire Louise Craigie

director · Resigned 25/10/2024

Claire Louise Craigie

secretary · Resigned 25/10/2024

Persons with Significant Control

Bradford & Bingley Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Reg: 03938288 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeprivate-unlimited
2026-07-26

Private Unlimited Company

address line15th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp
2026-07-26

5TH FLOOR, CENTRAL SQUARE C/O RSM UK RESTRUCTURING ADVISORY LLP

post townLeeds
2026-07-26

LEEDS

officer appointedSCOTT, Martin Andrew
2026-07-26
officer appointedWOULDHAVE, Mark
2026-07-26