B2B LOANS & MORTGAGES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
B2B LOANS & MORTGAGES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
B2B LOANS & MORTGAGES LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
B2B LOANS & MORTGAGES LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
B2B LOANS & MORTGAGES LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9 NEPTUNE COURT
CARDIFF
CF24 5PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL BARNABUS MAKWORTH DRAKE | Mar 1975 | British | Director | 2007-07-09 | CURRENT |
| MR JAMES ALEXANDER STAMP | Dec 1975 | British | Director | 2006-03-22 UNTIL 2009-10-01 | RESIGNED |
| MR GWILYM CHARLES PUGH | British | Director | 2006-03-22 UNTIL 2009-10-01 | RESIGNED | |
| DILAN EVANS | Feb 1977 | British | Director | 2012-04-01 UNTIL 2014-09-30 | RESIGNED |
| MR DANIEL BARNABUS MAKWORTH DRAKE | Mar 1975 | British | Director | 2007-07-09 UNTIL 2012-10-31 | RESIGNED |
| MR MATTHEW JAMES COTTLE | Feb 1975 | British | Director | 2007-07-09 UNTIL 2012-10-31 | RESIGNED |
| MR MATTHEW JAMES COTTLE | Feb 1975 | British | Director | 2007-07-09 UNTIL 2020-12-07 | RESIGNED |
| MR GWILYM CHARLES PUGH | British | Secretary | 2006-03-22 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Y3s Group Ltd | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B2B_LOANS_&_MORTGAGES_LIM - Accounts | 2023-06-27 | 30-09-2022 | £982,276 Cash £1,014,527 equity |
| B2B_LOANS_&_MORTGAGES_LIM - Accounts | 2022-07-01 | 30-09-2021 | £1,178,531 Cash £769,185 equity |
| B2B_LOANS_&_MORTGAGES_LIM - Accounts | 2021-05-19 | 30-09-2020 | £1,244,536 Cash £922,593 equity |