The Business Mortgage Company Limited
- Company number
- 05390573
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2005
- Dissolved
- 14 Aug 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Paragon Banking Group PLC (56 companies)
Registered office
Previous names
- Paragon Mortgages (No.23) Limited (until 3 Mar 2009)
- Paragon Mortgages (No.23) PLC (until 27 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS SECRETARIES LIMITED | Corporate-Secretary | 12 Mar 2005 | 17 Mar 2005 |
| HAMMONDS DIRECTORS LIMITED | Corporate-Director | 12 Mar 2005 | 17 Mar 2005 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Director | 12 Mar 2005 | 17 Mar 2005 |
| KEEN, Nicholas | Director | 17 Mar 2005 | 27 Feb 2009 |
| ROCKETT, Paul | Director | 27 Feb 2009 | 13 Oct 2009 |
| YOUNG, Andrew Eric | Director | 27 Feb 2009 | 13 Oct 2009 |
| GEMMELL, John Grigor | Secretary | 17 Mar 2005 | 12 Jul 2011 |
| WARREN, Anthony John | Secretary | 12 Jul 2011 | 19 Jun 2014 |
| GEMMELL, John Grigor | Director | 17 Mar 2005 | 30 Jun 2014 |
| HERON, John Andrew | Director | 27 Feb 2009 | 6 Jan 2020 |
| SHARP, Pandora | Secretary | 19 Jun 2014 | 1 Jun 2020 |
| SHELTON, Richard Dominic | Director | 17 Mar 2005 | 3 Feb 2021 |
| WARREN, Anthony John | Director | 30 Jun 2014 | 30 Nov 2023 |
| SIMPSON, Jane Ann Louise | Director | 20 Apr 2016 | 19 Jan 2024 |
| ROWNTREE, Richard Charles | Director | 16 Jan 2020 | 20 Mar 2024 |
| WOODMAN, Richard James | Director | 19 Jan 2024 | |
| ALLEN, Keith Graham | Director | 19 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Banking Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Business Mortgage Company Limited → Paragon Banking Group PLC
Controls
- Tbmc Group Limited (04226663)
- The Business Mortgage Company Services Limited (03359690)
Directors’ other companies
- ALLEN, Keith Graham - Director at Buy To Let Direct Limited
- ALLEN, Keith Graham - Director at Tbmc Group Limited
- ALLEN, Keith Graham - Director at The Business Mortgage Company Services Limited
- WOODMAN, Richard James - Director at Paragon Loan Finance (No. 3) Limited
- WOODMAN, Richard James - Director at Tbmc Group Limited
- WOODMAN, Richard James - Director at Paragon Third Funding Limited
- WOODMAN, Richard James - Director at Buy To Let Direct Limited
- WOODMAN, Richard James - Director at Paragon Vehicle Contracts Limited
- WOODMAN, Richard James - Director at The Business Mortgage Company Services Limited
- WOODMAN, Richard James - Director at Paragon Second Funding Limited
Companies at the same address
- Becap Spicers (UK) Limited (07596413)
- CB Realisations Limited (03045607)
- City Link Limited (01080872)
- Datasys Integration Limited (07058646)
- Dnaco Limited (11484025)
- Eurofins Mts Consumer Product Testing UK Limited (07337435)
- Eurofins Sensory And Consumer Research UK Holding Limited (05524688)
- Flash Forward Consulting Limited (07946174)
- Fundraising Innovations Limited (04426857)
- GE Healthcare Finnamore Limited (02670254)