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Bradford & Bingley Limited

03938288

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

5TH FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 28/02/2000

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 25/03/2025

Due 08/04/2026

Overdue

Industry

64922
64922

Officers

Mr Mark Wouldhave

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Matthew Gilmour

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Martin Andrew Scott

director · Since 01/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Mr Anthony Alexander Yoseloff

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

American · United States · Age 52

3rd Floor, 1 New Burlington Place, London, W1S 2HR

Notified 29/10/2021

Former PSCs

Uk Asset Resolution Limited

Ceased 29/10/2021

Uk Financial Investments Limited

Ceased 31/03/2018

Her Majesty's Treasury

Ceased 29/10/2021

Uk Government Investments Limited

Ceased 29/10/2021

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 08/10/2008Registered 28/10/2008Satisfied 21/08/2020
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/2008Registered 02/05/2008Satisfied 17/01/2020
charge
satisfied

BROOMCO (4115) LIMITED

Created 20/11/2007Registered 28/11/2007Satisfied 21/08/2020

Insolvency History1 case

members voluntary liquidation10/12/2025

James Miller (practitioner) · Gareth Harris (practitioner)