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Home > England & Wales Companies > BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
Company Information for

BASINGHALL MORTGAGE FINANCE NO.1 LIMITED

1 STATION SQUARE, CAMBRIDGE, CB1 2GA,
Company Registration Number
09255831
Private Limited Company
Active

Company Overview

About Basinghall Mortgage Finance No.1 Ltd
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED was founded on 2014-10-09 and has its registered office in Cambridge. The organisation's status is listed as "Active". Basinghall Mortgage Finance No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
 
Legal Registered Office
1 STATION SQUARE
CAMBRIDGE
CB1 2GA
Other companies in EC2V
 
Filing Information
Company Number 09255831
Company ID Number 09255831
Date formed 2014-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts GROUP
Last Datalog update: 2019-11-28 16:30:08
Primary Source:Companies House
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Company Officers of BASINGHALL MORTGAGE FINANCE NO.1 LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY MCGUINNESS
Director 2014-10-09
ANDREW JAMES VOSS
Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE WOOD
Director 2014-10-09 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY MCGUINNESS ONE REGISTRY LTD Director 2018-05-24 CURRENT 2018-05-24 Active
PETER TIMOTHY MCGUINNESS FIVE RIVERS 2018-1 LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
PETER TIMOTHY MCGUINNESS BLUESTONE CAPITAL MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGE FINANCE NO.2 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGES LIMITED Director 2014-12-11 CURRENT 1988-10-13 Active
PETER TIMOTHY MCGUINNESS BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
PETER TIMOTHY MCGUINNESS EMPINGHAM LIMITED Director 2014-09-10 CURRENT 2000-11-21 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGE ADMINISTRATION LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGE HOLDINGS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
PETER TIMOTHY MCGUINNESS BLUESTONE CAPITAL MANAGEMENT II LIMITED Director 2014-04-22 CURRENT 2008-12-08 Liquidation
PETER TIMOTHY MCGUINNESS BLUESTONE CONSUMER FINANCE LIMITED Director 2014-04-22 CURRENT 1971-10-27 Active
PETER TIMOTHY MCGUINNESS FIVE RIVERS 2014-1 LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2017-05-30
PETER TIMOTHY MCGUINNESS BLUESTONE APAC HOLDINGS LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS BLUESTONE INVESTMENT HOLDINGS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
ANDREW JAMES VOSS FIVE RIVERS 2018-1 LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ANDREW JAMES VOSS BLUESTONE CAPITAL MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
ANDREW JAMES VOSS BLUESTONE FUNDS MANAGEMENT LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE FINANCE NO.2 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
ANDREW JAMES VOSS BLUESTONE MORTGAGES LIMITED Director 2015-08-03 CURRENT 1988-10-13 Active
ANDREW JAMES VOSS BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
ANDREW JAMES VOSS EMPINGHAM LIMITED Director 2014-09-10 CURRENT 2000-11-21 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE ADMINISTRATION LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
ANDREW JAMES VOSS BLUESTONE MORTGAGE HOLDINGS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
ANDREW JAMES VOSS BLUESTONE APAC HOLDINGS LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE RETAIL FINANCE LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
ANDREW JAMES VOSS BLUESTONE CAPITAL MANAGEMENT II LIMITED Director 2012-04-23 CURRENT 2008-12-08 Liquidation
ANDREW JAMES VOSS BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED Director 2012-04-23 CURRENT 2008-12-08 Active
ANDREW JAMES VOSS BLUESTONE CONSUMER FINANCE LIMITED Director 2011-09-22 CURRENT 1971-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-11DS01Application to strike the company off the register
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092558310001
2019-06-13MR05All of the property or undertaking has been released from charge for charge number 092558310001
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-19AD03Registers moved to registered inspection location of Melbourne House, 44-46 Aldwych London WC2B 4LL
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Level 1, Newnham Mill Newnham Road Cambridge CB3 9EY
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-08AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-16AD03Registers moved to registered inspection location of Melbourne House, 44-46 Aldwych London WC2B 4LL
2015-06-16AD02Register inspection address changed to Melbourne House, 44-46 Aldwych London WC2B 4LL
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE WOOD
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Woolgate Exchange, 25 Basinghall Street London EC2V 5HA United Kingdom
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092558310001
2014-11-25AA01Current accounting period shortened from 31/10/15 TO 30/06/15
2014-10-29MEM/ARTSARTICLES OF ASSOCIATION
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09NEWINCNew incorporation
2014-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to BASINGHALL MORTGAGE FINANCE NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BASINGHALL MORTGAGE FINANCE NO.1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BASINGHALL MORTGAGE FINANCE NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
Trademarks
We have not found any records of BASINGHALL MORTGAGE FINANCE NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASINGHALL MORTGAGE FINANCE NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as BASINGHALL MORTGAGE FINANCE NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASINGHALL MORTGAGE FINANCE NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASINGHALL MORTGAGE FINANCE NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASINGHALL MORTGAGE FINANCE NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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