ME

MORTGAGE EXPRESS

Liquidation

Company number 02405490

Leeds, England · Incorporated 18 July 1989

5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

Last updated on 11 April 2026

Activities of mortgage finance companies · SIC 64922

Status
Liquidation
Company age
37 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 351 LIMITED · 18 July 1989 – 25 September 1989

BRADFORD & BINGLEY MORTGAGES · 2 September 1997 – 4 November 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bradford & Bingley Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
24 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Secretary Company With Change Date
Officers
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2021 View
Change Person Director Company With Change Date
Officers
30 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Resolution
Resolution
20 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Resolution
Resolution
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Resolution
Resolution
23 January 2015 View
Capital Name Of Class Of Shares
Capital
23 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2015 View
Memorandum Articles
Incorporation
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Termination Secretary Company With Name
Officers
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Miscellaneous
Miscellaneous
16 June 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Address
7 August 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Legacy
Officers
22 December 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Memorandum Articles
Incorporation
6 November 2006 View
Legacy
Annual Return
31 October 2006 View
Resolution
Resolution
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Legacy
Capital
26 October 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Memorandum Articles
Incorporation
3 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
14 December 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
23 August 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
26 October 2000 View
Memorandum Articles
Incorporation
23 October 2000 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Annual Return
2 December 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Address
21 October 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Address
15 December 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Certificate Change Of Name Company
Change Of Name
4 November 1997 View
Legacy
Annual Return
13 October 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Reregistration
2 September 1997 View
Legacy
Reregistration
2 September 1997 View
Legacy
Reregistration
2 September 1997 View
Re Registration Memorandum Articles
Incorporation
2 September 1997 View
Certificate Re Registration Limited To Unlimited
Change Of Name
2 September 1997 View
Resolution
Resolution
27 May 1997 View
Legacy
Capital
27 May 1997 View
Resolution
Resolution
27 May 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Dormant
Accounts
14 March 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
4 October 1996 View
Accounts With Accounts Type Dormant
Accounts
28 August 1996 View
Legacy
Annual Return
12 October 1995 View
Legacy
Officers
30 May 1995 View
Accounts With Accounts Type Dormant
Accounts
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 October 1994 View
Legacy
Officers
12 July 1994 View
Accounts With Accounts Type Dormant
Accounts
14 March 1994 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Dormant
Accounts
31 March 1993 View
Legacy
Annual Return
12 October 1992 View
Legacy
Address
27 May 1992 View
Accounts With Accounts Type Dormant
Accounts
9 March 1992 View
Legacy
Annual Return
23 October 1991 View
Legacy
Officers
21 October 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
16 May 1991 View
Accounts With Accounts Type Dormant
Accounts
16 May 1991 View
Resolution
Resolution
3 May 1991 View
Resolution
Resolution
3 May 1991 View
Legacy
Annual Return
24 May 1990 View
Accounts With Accounts Type Dormant
Accounts
24 May 1990 View
Legacy
Accounts
23 January 1990 View
Resolution
Resolution
23 January 1990 View
Legacy
Address
7 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
7 November 1989 View
Resolution
Resolution
26 September 1989 View
Memorandum Articles
Incorporation
26 September 1989 View
Certificate Change Of Name Company
Change Of Name
22 September 1989 View
Incorporation Company
Incorporation
18 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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