Company information:
The Business Mortgage Company Limited (No: 05390573)
Address: 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ, ENGLAND
Status: Active
Incorporated: 03-Dec-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: KEITH GRAHAM ALLEN ( DOB: Jul-1972 From: Jan-2024 )
Current Director: KEITH GRAHAM ALLEN ( DOB: Jul-1972 From: Jan-2024 )
Current Director: RICHARD DOMINIC SHELTON ( DOB: Sep-1958 From: Mar-2005 )
Current Director: RICHARD JAMES WOODMAN ( DOB: May-1965 From: Jan-2024 )
Current Secretary: PANDORA SHARP ( From: Jun-2014 )
Resigned Director: JOHN GRIGOR GEMMELL ( DOB: Feb-1954 From: Mar-2005 To: Jun-2014 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: HAMMONDS SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: JOHN ANDREW HERON ( DOB: Jan-1959 From: Feb-2009 To: Jan-2020 )
Resigned Director: NICHOLAS KEEN ( DOB: Jan-1958 From: Mar-2005 To: Feb-2009 )
Resigned Director: PAUL ROCKETT ( From: Feb-2009 To: Oct-2009 )
Resigned Director: RICHARD CHARLES ROWNTREE ( DOB: Aug-1973 From: Jan-2020 To: Mar-2024 )
Resigned Director: JANE ANN LOUISE SIMPSON ( DOB: Aug-1979 From: Apr-2016 To: Jan-2024 )
Resigned Director: ANTHONY JOHN WARREN ( DOB: May-1970 From: Jun-2014 To: Nov-2023 )
Resigned Director: ANDREW ERIC YOUNG ( From: Feb-2009 To: Oct-2009 )
Resigned Secretary: JOHN GRIGOR GEMMELL ( DOB: Feb-1954 From: Mar-2005 To: Jul-2011 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: ANTHONY JOHN WARREN ( From: Jul-2011 To: Jun-2014 )
Persons of Significant Control:
Paragon Banking Group Plc, 51 Homer Road, Solihull, West Midlands, B91 3QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)