Company Information for

THE BUSINESS MORTGAGE COMPANY LIMITED

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,

Company Registration Number

05390573

Private Limited Company

Active

About The Business Mortgage Company Ltd

THE BUSINESS MORTGAGE COMPANY LIMITED was founded on 2005-03-12 and has its registered office in Solihull. The organisation's status is listed as "Active". The Business Mortgage Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE BUSINESS MORTGAGE COMPANY LIMITED
Legal Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
Other companies in CF15

Filing Information

Company Number05390573
Date formed2005-03-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 22:57:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pandora Sharp Company Secretary 2014-06-19
John Andrew Heron Director DIRECTOR OF MORTGAGES 2009-02-27 ENGLAND
Richard Dominic Shelton Director SOLICITOR 2005-03-17 ENGLAND
Jane Ann Louise Simpson Director COMPANY DIRECTOR 2016-04-20 WALES
Anthony John Warren Director CHARTERED ACCOUNTANT 2014-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Grigor Gemmell Director 2005-03-17 2014-06-30
Anthony John Warren Company Secretary 2011-07-12 2014-06-19
John Grigor Gemmell Company Secretary 2005-03-17 2011-07-12
Paul Rockett Director 2009-02-27 2009-10-13
Andrew Eric Young Director 2009-02-27 2009-10-13
Nicholas Keen Director 2005-03-17 2009-02-27
Hammonds Secretaries Limited Company Secretary 2005-03-12 2005-03-17
Hammonds Directors Limited Director 2005-03-12 2005-03-17
Hammonds Secretaries Limited Director 2005-03-12 2005-03-17

Related Directorships for John Andrew Heron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Heron PARAGON BANK PLCDirector 2017-09-20 CURRENT 2005-03-12 Active
John Andrew Heron MORTGAGE TRUST SERVICES PLCDirector 2015-04-17 CURRENT 2000-03-01 Active
John Andrew Heron THE BUSINESS MORTGAGE COMPANY SERVICES LIMITEDDirector 2009-10-13 CURRENT 1997-04-24 Active
John Andrew Heron BUY TO LET DIRECT LIMITEDDirector 2009-10-13 CURRENT 2008-08-05 Active
John Andrew Heron TBMC GROUP LIMITEDDirector 2007-01-25 CURRENT 2001-06-01 Active
John Andrew Heron PARAGON LOAN FINANCE (NO. 3) LIMITEDDirector 2007-01-25 CURRENT 2006-10-12 Active
John Andrew Heron PARAGON BANKING GROUP PLCDirector 2003-10-15 CURRENT 1989-01-17 Active
John Andrew Heron PARAGON FINANCE PLCDirector 1993-01-02 CURRENT 1985-05-29 Active

Related Directorships for Richard Dominic Shelton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Dominic Shelton PARAGON DEVELOPMENT FINANCE LIMITEDDirector 2018-06-20 CURRENT 2000-01-04 Active
Richard Dominic Shelton STATE SECURITIES HOLDINGS LIMITEDDirector 2018-05-24 CURRENT 2003-09-09 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO.7) PLCDirector 2018-05-24 CURRENT 2002-08-16 Liquidation
Richard Dominic Shelton FIRST FLEXIBLE NO.4 PLCDirector 2018-05-24 CURRENT 2001-03-09 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO. 17) PLCDirector 2018-05-24 CURRENT 2007-08-30 Liquidation
Richard Dominic Shelton PARAGON PENSION INVESTMENTS GP LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Richard Dominic Shelton ARIANTY SERVICES LIMITEDDirector 2016-11-21 CURRENT 2000-08-17 Liquidation
Richard Dominic Shelton FIRST FLEXIBLE NO.5 PLCDirector 2016-11-21 CURRENT 2001-06-18 Liquidation
Richard Dominic Shelton SANCOPIA PORTFOLIOS LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
Richard Dominic Shelton HOMER FUNDING LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
Richard Dominic Shelton PARAGON MORTGAGES (NO. 33) LIMITEDDirector 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
Richard Dominic Shelton TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITEDDirector 2012-03-30 CURRENT 2012-03-30 Active
Richard Dominic Shelton PARAGON MORTGAGES (NO. 34) LIMITEDDirector 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
Richard Dominic Shelton PARAGON MORTGAGES (NO. 36) LIMITEDDirector 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
Richard Dominic Shelton IDEM CAPITAL HOLDINGS LIMITEDDirector 2011-08-11 CURRENT 2011-08-11 Active
Richard Dominic Shelton IDEM CONSUMER LOANS LIMITEDDirector 2011-08-11 CURRENT 2011-08-11 Dissolved 2018-07-24
Richard Dominic Shelton IDEM CAPITAL ACQUISITIONS LIMITEDDirector 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
Richard Dominic Shelton IDEM (NO. 6) LIMITEDDirector 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
Richard Dominic Shelton IDEM (NO. 5) LIMITEDDirector 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
Richard Dominic Shelton IDEM FIRST FINANCE LIMITEDDirector 2011-03-28 CURRENT 2011-03-28 Liquidation
Richard Dominic Shelton HIGHLANDS LOAN SERVICING LIMITEDDirector 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
Richard Dominic Shelton IDEM ASSET MANAGEMENT LIMITEDDirector 2010-09-30 CURRENT 2010-09-30 Dissolved 2018-07-24
Richard Dominic Shelton IDEM CAPITAL SECURITIES LIMITEDDirector 2010-08-19 CURRENT 2010-08-19 Active
Richard Dominic Shelton THE BUSINESS MORTGAGE COMPANY SERVICES LIMITEDDirector 2009-10-13 CURRENT 1997-04-24 Active
Richard Dominic Shelton TBMC GROUP LIMITEDDirector 2009-10-13 CURRENT 2001-06-01 Active
Richard Dominic Shelton BUY TO LET DIRECT LIMITEDDirector 2009-10-13 CURRENT 2008-08-05 Active
Richard Dominic Shelton FIRST RESOLUTION LIMITEDDirector 2009-06-25 CURRENT 2009-06-25 Dissolved 2017-01-31
Richard Dominic Shelton PARAGON PERSONAL FINANCE (2) LIMITEDDirector 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-01-31
Richard Dominic Shelton PBAF (NO. 1) LIMITEDDirector 2009-05-20 CURRENT 2009-05-20 Liquidation
Richard Dominic Shelton SPV SECURITIES LIMITEDDirector 2009-05-13 CURRENT 2009-05-13 Liquidation
Richard Dominic Shelton PARAGON LOAN FINANCE (NO. 3) LIMITEDDirector 2009-02-27 CURRENT 2006-10-12 Active
Richard Dominic Shelton TEGIC LIMITEDDirector 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
Richard Dominic Shelton SANCOPIA CAPITAL LIMITEDDirector 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
Richard Dominic Shelton PGC CAPITAL LIMITEDDirector 2008-06-26 CURRENT 2008-06-26 Dissolved 2018-07-24
Richard Dominic Shelton SANCOPIA LIMITEDDirector 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
Richard Dominic Shelton TEGIC CAPITAL LIMITEDDirector 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
Richard Dominic Shelton IDEM CAPITAL LIMITEDDirector 2008-06-25 CURRENT 2008-06-25 Liquidation
Richard Dominic Shelton PARAGON FINANCE PLCDirector 2008-06-06 CURRENT 1985-05-29 Active
Richard Dominic Shelton PARAGON MORTGAGES (2010) LIMITEDDirector 2008-05-19 CURRENT 2008-05-19 Active
Richard Dominic Shelton IDEM (NO.3) LIMITEDDirector 2008-05-16 CURRENT 2008-05-16 Liquidation
Richard Dominic Shelton PARAGON LENDING LIMITEDDirector 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
Richard Dominic Shelton PARAGON MORTGAGES (NO.27) LIMITEDDirector 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
Richard Dominic Shelton PARAGON SERVICING LIMITEDDirector 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
Richard Dominic Shelton MOORGATE ASSET ADMINISTRATION LIMITEDDirector 2008-05-16 CURRENT 2008-05-16 Active
Richard Dominic Shelton PARAGON MORTGAGES (NO. 26) LIMITEDDirector 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
Richard Dominic Shelton PARAGON MORTGAGES (NO. 16) PLCDirector 2007-08-28 CURRENT 2007-08-28 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO.15) PLCDirector 2007-04-13 CURRENT 2007-04-13 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO.14) PLCDirector 2007-01-16 CURRENT 2007-01-05 Liquidation
Richard Dominic Shelton FIRST FLEXIBLE NO.1 LIMITEDDirector 2006-11-16 CURRENT 1999-07-09 Liquidation
Richard Dominic Shelton FIRST FLEXIBLE NO.2 LIMITEDDirector 2006-11-16 CURRENT 2000-03-16 Liquidation
Richard Dominic Shelton FIRST FLEXIBLE NO.3 LIMITEDDirector 2006-11-16 CURRENT 2000-07-20 Liquidation
Richard Dominic Shelton FIRST FLEXIBLE (NO. 7) PLCDirector 2006-09-19 CURRENT 2002-11-01 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO.38) LIMITEDDirector 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
Richard Dominic Shelton REDBRICK SURVEY AND VALUATION LIMITEDDirector 2005-03-17 CURRENT 2005-03-12 Active
Richard Dominic Shelton PARAGON MORTGAGES (NO. 13) PLCDirector 2005-03-17 CURRENT 2005-03-15 Liquidation
Richard Dominic Shelton PARAGON FOURTH FUNDING LIMITEDDirector 2005-03-17 CURRENT 2005-03-11 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO. 37) LIMITEDDirector 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
Richard Dominic Shelton PARAGON MORTGAGES (NO. 12) PLCDirector 2005-03-17 CURRENT 2005-03-09 Active
Richard Dominic Shelton PARAGON CAR FINANCE LIMITEDDirector 2005-03-17 CURRENT 2005-03-11 Active
Richard Dominic Shelton PARAGON PERSONAL FINANCE LIMITEDDirector 2005-03-17 CURRENT 2005-03-11 Active
Richard Dominic Shelton ARIANTY HOLDINGS LIMITEDDirector 2004-08-23 CURRENT 2000-08-30 Active
Richard Dominic Shelton ARIANTY NO. 1 PLCDirector 2004-08-23 CURRENT 2000-03-14 Active
Richard Dominic Shelton FIRST FLEXIBLE NO. 6 PLCDirector 2003-10-24 CURRENT 2002-11-01 Liquidation
Richard Dominic Shelton EPSOM TRUSTEES LIMITEDDirector 2003-06-30 CURRENT 1999-08-20 Dissolved 2017-01-31
Richard Dominic Shelton MORTGAGE TRUST SERVICES PLCDirector 2003-06-30 CURRENT 2000-03-01 Active
Richard Dominic Shelton MORTGAGE FUNDING CORPORATION PLCDirector 2003-06-30 CURRENT 1985-06-11 Liquidation
Richard Dominic Shelton MORTGAGE TRUST LIMITEDDirector 2003-06-30 CURRENT 1986-08-21 Active
Richard Dominic Shelton EARLSWOOD FINANCE (NO. 3) LIMITEDDirector 2003-06-04 CURRENT 2003-06-04 Active
Richard Dominic Shelton PARAGON THIRD FUNDING LIMITEDDirector 2002-10-30 CURRENT 2002-10-30 Active
Richard Dominic Shelton PARAGON MORTGAGES (NO.9) PLCDirector 2002-08-29 CURRENT 2002-08-16 Liquidation
Richard Dominic Shelton EARLSWOOD FINANCE (NO.2) LIMITEDDirector 2002-08-29 CURRENT 2002-08-16 Dissolved 2018-07-24
Richard Dominic Shelton PARAGON SECURED FINANCE (NO. 1) PLCDirector 2002-08-29 CURRENT 2002-08-16 Liquidation
Richard Dominic Shelton PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLCDirector 2002-08-29 CURRENT 2002-08-16 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO.10) PLCDirector 2002-08-29 CURRENT 2002-08-20 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO.8) PLCDirector 2002-08-29 CURRENT 2002-08-16 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO.11) PLCDirector 2002-08-29 CURRENT 2002-08-16 Liquidation
Richard Dominic Shelton EARLSWOOD FINANCE LIMITEDDirector 2002-08-29 CURRENT 2002-08-16 Active
Richard Dominic Shelton PLYMOUTH LIMITEDDirector 2002-06-21 CURRENT 1989-02-06 Dissolved 2017-01-31
Richard Dominic Shelton PLYMOUTH FUNDING LIMITEDDirector 2002-06-21 CURRENT 1989-01-23 Liquidation
Richard Dominic Shelton COLONIAL FINANCE (UK) LIMITEDDirector 2000-10-16 CURRENT 1986-10-15 Active
Richard Dominic Shelton PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITEDDirector 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
Richard Dominic Shelton HOMELOANS (NO. 6) PLCDirector 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
Richard Dominic Shelton HOMELOANS (NO.5) PLCDirector 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
Richard Dominic Shelton HOMELOANS (NO. 4) PLCDirector 1999-01-15 CURRENT 1999-01-15 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO. 4) PLCDirector 1999-01-15 CURRENT 1999-01-15 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO. 2) PLCDirector 1999-01-15 CURRENT 1999-01-15 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO.1) PLCDirector 1999-01-15 CURRENT 1999-01-15 Liquidation
Richard Dominic Shelton PARAGON MORTGAGES (NO. 5) PLCDirector 1999-01-15 CURRENT 1999-01-15 Active
Richard Dominic Shelton CUSTOMER SOLUTIONS LIMITEDDirector 1998-03-16 CURRENT 1984-05-09 Dissolved 2017-01-31
Richard Dominic Shelton UNIVERSAL CREDIT LIMITEDDirector 1998-03-16 CURRENT 1986-01-22 Active
Richard Dominic Shelton PARAGON FINANCE HOLDINGS LIMITEDDirector 1997-01-22 CURRENT 1997-01-22 Active - Proposal to Strike off
Richard Dominic Shelton PARAGON HOLDINGS GROUP LIMITEDDirector 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
Richard Dominic Shelton MOORGATE MORTGAGE SERVICING LIMITEDDirector 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
Richard Dominic Shelton ARDEN CREDIT MANAGEMENT LIMITEDDirector 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
Richard Dominic Shelton EARLSWOOD SOLICITORS LIMITEDDirector 1997-01-20 CURRENT 1997-01-13 Active - Proposal to Strike off
Richard Dominic Shelton REDBRICK REAL ESTATE SERVICES LIMITEDDirector 1997-01-20 CURRENT 1997-01-13 Liquidation
Richard Dominic Shelton MOORGATE SERVICING LIMITEDDirector 1997-01-20 CURRENT 1997-01-13 Liquidation
Richard Dominic Shelton MOORGATE LOAN SERVICING LIMITEDDirector 1997-01-20 CURRENT 1997-01-13 Active
Richard Dominic Shelton PARAGON PERSONAL FINANCE (1) LIMITEDDirector 1997-01-20 CURRENT 1997-01-13 Active
Richard Dominic Shelton YORKSHIRE FREEHOLDS LIMITEDDirector 1997-01-20 CURRENT 1997-01-13 Active
Richard Dominic Shelton FINANCE FOR PEOPLE (NO.4) PLCDirector 1996-06-06 CURRENT 1996-05-24 Liquidation
Richard Dominic Shelton FINANCE FOR PEOPLE (NO.3) LIMITEDDirector 1996-06-06 CURRENT 1996-05-24 Liquidation
Richard Dominic Shelton PARAGON CAR FINANCE (1) LIMITEDDirector 1996-06-06 CURRENT 1996-05-24 Active
Richard Dominic Shelton PARAGON VEHICLE CONTRACTS LIMITEDDirector 1996-05-02 CURRENT 1984-09-26 Active
Richard Dominic Shelton PARAGON MORTGAGES LIMITEDDirector 1995-08-03 CURRENT 1989-01-24 Active
Richard Dominic Shelton HERBERT (2) PLCDirector 1994-09-01 CURRENT 1994-09-01 Active
Richard Dominic Shelton HERBERT (7) PLCDirector 1994-09-01 CURRENT 1994-09-01 Active
Richard Dominic Shelton HERBERT (1) PLCDirector 1994-09-01 CURRENT 1994-09-01 Active
Richard Dominic Shelton HERBERT (6) PLCDirector 1994-09-01 CURRENT 1994-09-01 Active
Richard Dominic Shelton HERBERT (10) PLCDirector 1994-09-01 CURRENT 1994-09-01 Active
Richard Dominic Shelton HERBERT (5) PLCDirector 1994-09-01 CURRENT 1994-09-01 Active
Richard Dominic Shelton HERBERT (9) PLCDirector 1994-09-01 CURRENT 1994-09-01 Active
Richard Dominic Shelton HERBERT (4) PLCDirector 1994-09-01 CURRENT 1994-09-01 Active
Richard Dominic Shelton HERBERT (8) PLCDirector 1994-09-01 CURRENT 1994-09-01 Active
Richard Dominic Shelton NHL THIRD FUNDING CORPORATION LIMITEDDirector 1994-05-27 CURRENT 1986-07-11 Liquidation
Richard Dominic Shelton PARAGON CREDIT MANAGEMENT LIMITEDDirector 1994-01-24 CURRENT 1989-01-23 Dissolved 2017-01-31
Richard Dominic Shelton LOM RECOVERIES LIMITEDDirector 1994-01-24 CURRENT 1989-01-19 Active
Richard Dominic Shelton COLLATERALISED MORTGAGE SECURITES (NO 12) PLCDirector 1993-07-13 CURRENT 1987-08-10 Liquidation
Richard Dominic Shelton PARAGON LOAN FINANCE (NO. 2) LIMITEDDirector 1993-07-13 CURRENT 1987-10-01 Liquidation
Richard Dominic Shelton PARAGON LOAN FINANCE (NO. 1) LIMITEDDirector 1993-07-13 CURRENT 1987-10-01 Liquidation
Richard Dominic Shelton YORKSHIRE LEASEHOLDS LIMITEDDirector 1992-10-16 CURRENT 1989-10-16 Active
Richard Dominic Shelton PARAGON DEALER FINANCE LIMITEDDirector 1992-10-16 CURRENT 1989-10-16 Active
Richard Dominic Shelton PARAGON SECOND FUNDING LIMITEDDirector 1992-10-08 CURRENT 1991-08-14 Active
Richard Dominic Shelton PARAGON OPTIONS PLCDirector 1992-10-08 CURRENT 1991-08-14 Active
Richard Dominic Shelton NHL SECOND FUNDING CORPORATION LIMITEDDirector 1992-10-08 CURRENT 1986-08-15 Liquidation

Related Directorships for Jane Ann Louise Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Ann Louise Simpson THE BUSINESS MORTGAGE COMPANY SERVICES LIMITEDDirector 2016-04-20 CURRENT 1997-04-24 Active
Jane Ann Louise Simpson TBMC GROUP LIMITEDDirector 2016-04-20 CURRENT 2001-06-01 Active
Jane Ann Louise Simpson PARAGON LOAN FINANCE (NO. 3) LIMITEDDirector 2016-04-20 CURRENT 2006-10-12 Active
Jane Ann Louise Simpson BUY TO LET DIRECT LIMITEDDirector 2016-04-20 CURRENT 2008-08-05 Active

Related Directorships for Anthony John Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Warren THE BUSINESS MORTGAGE COMPANY SERVICES LIMITEDDirector 2014-06-30 CURRENT 1997-04-24 Active
Anthony John Warren PARAGON LOAN FINANCE (NO. 3) LIMITEDDirector 2014-06-30 CURRENT 2006-10-12 Active
Anthony John Warren BUY TO LET DIRECT LIMITEDDirector 2014-06-30 CURRENT 2008-08-05 Active
Anthony John Warren TBMC GROUP LIMITEDDirector 2014-05-30 CURRENT 2001-06-01 Active
Anthony John Warren PARAGON PENSION PLAN TRUSTEES LIMITEDDirector 2011-11-07 CURRENT 2011-11-07 Active