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Bradford & Bingley Limited

Bradford & Bingley Limited is a liquidation company incorporated on 28 February 2000 with the registered office located in Leeds, West Yorkshire. Bradford & Bingley Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
03938288
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 31 December 2025 (7 days ago)
Contact
Address
5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 16 Sep 2024 (1 year 3 months ago)
Previous address was The Waterfront Salts Mill Road Shipley BD17 7EZ England
Telephone
01274555555
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Apr 1976
Mr Anthony Alexander Yoseloff
PSC • American • Lives in United States • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HSMS
Martin Andrew Scott and Mark Wouldhave are mutual people.
Active
Leamington Mortgage Corporation Limited
Martin Andrew Scott and Mark Wouldhave are mutual people.
Active
Nram (No.2) Limited
Martin Andrew Scott and Mark Wouldhave are mutual people.
Active
Bradford & Bingley Investments
Martin Andrew Scott and Mark Wouldhave are mutual people.
Active
Jupiter Opco Limited
Martin Andrew Scott and Mark Wouldhave are mutual people.
Active
Bradford & Bingley Pensions Limited
Martin Andrew Scott is a mutual person.
Active
Nram Pensions Limited
Martin Andrew Scott is a mutual person.
Active
Aecia Funding Limited
Matthew Gilmour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£59.27M
Decreased by £14.43M (-20%)
Turnover
£12.11M
Decreased by £1.69M (-12%)
Employees
55
Decreased by 17 (-24%)
Total Assets
£70.56M
Decreased by £35.14M (-33%)
Total Liabilities
-£32.35M
Increased by £6.85M (+27%)
Net Assets
£38.21M
Decreased by £41.99M (-52%)
Debt Ratio (%)
46%
Increased by 21.73% (+90%)
Latest Activity
Declaration of Solvency
15 Days Ago on 23 Dec 2025
Voluntary Liquidator Appointed
15 Days Ago on 23 Dec 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Mr Mark Wouldhave Details Changed
11 Months Ago on 29 Jan 2025
Group Accounts Submitted
1 Year Ago on 17 Dec 2024
Claire Louise Craigie Resigned
1 Year 2 Months Ago on 25 Oct 2024
Brendan John Russell Resigned
1 Year 3 Months Ago on 20 Sep 2024
Brendan Paul Mcdonagh Resigned
1 Year 3 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Mar 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Declaration of solvency
Submitted on 23 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Mr Mark Wouldhave on 29 January 2025
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Claire Louise Craigie as a secretary on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Brendan John Russell as a director on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Brendan Paul Mcdonagh as a director on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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