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BRADFORD & BINGLEY FUNDING NO 1 LIMITED

Company summary

Company number: 04868345
Status: DISSOLVED
Incorporated / age: 15 August 200311 years
Registered office: Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
B & B UK 1 LIMITED
HACKREMCO (NO. 2075) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIGIE, Claire Louise ACTIVE	Secretary	30 Jun 2014				Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
GORNALL, John ACTIVE	Director	30 Jun 2014		England	March 1960	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HARES, Ian John ACTIVE	Director	25 Nov 2013		United Kingdom	December 1958	Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
GORNALL, John RESIGNED	Secretary	30 Jun 2009	30 Jun 2014			Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin RESIGNED	Secretary	29 Nov 2007	30 Jun 2009			17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
KERSHAW, Philip RESIGNED	Secretary	30 Apr 2006	29 Nov 2007			Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
SHANKLEY, Alan Forbes RESIGNED	Secretary	11 Sep 2003	30 Apr 2006			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 2003	11 Sep 2003			One Silk Street, London, EC2Y 8HQ
GILLESPIE, Christopher Donald RESIGNED	Director	01 Nov 2005	09 Jan 2007	England	March 1963	Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
GREEN, Peter John RESIGNED	Director	11 Sep 2003	17 Dec 2008		January 1956	Moat View House, 28 Lord Mayors Walk, York, North Yorkshire, YO31 7HA
HOPKINSON, Paul Martin RESIGNED	Director	17 Dec 2008	30 Jun 2014	Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
MCLELLAND, Phillip Alexander RESIGNED	Director	23 Apr 2009	25 Nov 2013	United Kingdom	September 1966	Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA
THORNE, Rosemary Prudence RESIGNED	Director	11 Sep 2003	29 Nov 2005		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WILLFORD, Christopher Patrick RESIGNED	Director	09 Jan 2007	30 Jun 2009	England	July 1962	Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	15 Aug 2003	11 Sep 2003			One Silk Street, London, EC2Y 8HQ

CRAIGIE, Claire Louise ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

GORNALL, John ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: March 1960
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HARES, Ian John ACTIVE
Role: Director
Appointed on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA

GORNALL, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 30 Jun 2014
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HOPKINSON, Paul Martin RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 30 Jun 2009
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 29 Nov 2007
Address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: March 1963
Address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 17 Dec 2008
Date of birth: January 1956
Address: Moat View House, 28 Lord Mayors Walk, York, North Yorkshire, YO31 7HA

HOPKINSON, Paul Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Jun 2014
Country of Residence: Great Britain
Date of birth: September 1958
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 29 Nov 2005
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

WILLFORD, Christopher Patrick RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1962
Address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 2003
Resigned on: 11 Sep 2003
Address: One Silk Street, London, EC2Y 8HQ