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Charles Derby Mortgage Bureau Limited

Charles Derby Mortgage Bureau Limited is an active company incorporated on 13 July 2015 with the registered office located in Farnham, Surrey. Charles Derby Mortgage Bureau Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09682092
Private limited company
Age
10 years
Incorporated 13 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
6 St George's Yard
Castle Street
Farnham
Surrey
GU9 7LW
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was C/O Aurora Legal Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England
Telephone
08008491279
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1952
Director • Development Director • British • Lives in England • Born in Apr 1959
Mr Roger Anthony Lane
PSC • British • Lives in UK • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brydg Capital Ltd
Peter Patrick Matthews is a mutual person.
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Brydg Services Ltd
Peter Patrick Matthews is a mutual person.
Active
Brydg Finance No.1 Limited
Peter Patrick Matthews is a mutual person.
Active
Brydg Ltd
Peter Patrick Matthews is a mutual person.
Active
Brydg Finance No.2 Limited
Peter Patrick Matthews is a mutual person.
Active
Brydg Alpha Ventures Limited
Peter Patrick Matthews is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£3.84K
Decreased by £743 (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£3.9K
Decreased by £23.61K (-86%)
Total Liabilities
-£147.33K
Decreased by £86.69K (-37%)
Net Assets
-£143.43K
Increased by £63.08K (-31%)
Debt Ratio (%)
3779%
Increased by 2928.03% (+344%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 21 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 9 Jul 2025
Registered office address changed from C/O Aurora Legal Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to 6 st George's Yard Castle Street Farnham Surrey GU9 7LW on 30 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Nov 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 8 Jul 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 25 Feb 2022
Repayment History
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