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The Business Mortgage Company Limited

The Business Mortgage Company Limited is a liquidation company incorporated on 12 March 2005 with the registered office located in Leeds, West Yorkshire. The Business Mortgage Company Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05390573
Private limited company
Age
20 years
Incorporated 12 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 8 Oct 2025 (1 month ago)
Previous address was
Telephone
02920695400
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jul 1972
Paragon Banking Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Development Finance Services Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Business Finance Plc
Richard James Woodman is a mutual person.
Active
Paragon Technology Finance Limited
Richard James Woodman is a mutual person.
Active
Paragon Finance Plc
Richard James Woodman is a mutual person.
Active
Universal Credit Limited
Richard James Woodman is a mutual person.
Active
Mortgage Trust Limited
Richard James Woodman is a mutual person.
Active
Colonial Finance (UK) Limited
Richard James Woodman is a mutual person.
Active
Paragon Asset Finance Limited
Richard James Woodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £98.26K (-100%)
Turnover
£99.03K
Decreased by £410.3K (-81%)
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £48.48K (-3%)
Total Liabilities
-£239.46K
Decreased by £115.88K (-33%)
Net Assets
£1.64M
Increased by £67.39K (+4%)
Debt Ratio (%)
13%
Decreased by 5.68% (-31%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 8 Oct 2025
Inspection Address Changed
1 Month Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 7 Oct 2025
Declaration of Solvency
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Richard Charles Rowntree Resigned
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 8 Oct 2025
Register inspection address has been changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 12 Wellington Place Leeds LS1 4AP on 7 October 2025
Submitted on 7 Oct 2025
Declaration of solvency
Submitted on 7 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Richard Charles Rowntree as a director on 20 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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