Fluent Mortgages Limited

General information

Name:

Fluent Mortgages Ltd

Office Address:

102 Rivington House Chorley New Road Horwich BL6 5UE Bolton

Number: 05962939

Incorporation date: 2006-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fluent Mortgages Limited,registered as Private Limited Company, based in 102 Rivington House Chorley New Road, Horwich, Bolton. The main office's located in BL6 5UE. This business has been in existence since 2006. The business Companies House Reg No. is 05962939. The company began under the business name Brytannic Extra Finance, however for the last 7 years has been on the market under the business name Fluent Mortgages Limited. This company's registered with SIC code 64999 : Financial intermediation not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 31st March 2022 and the most current annual confirmation statement was submitted on 11th October 2023.

In this specific firm, many of director's obligations have so far been performed by Lucy T., Peter B., Benjamin T. and 2 others listed below. As for these five executives, Simon M. has administered firm for the longest period of time, having become a vital addition to company's Management Board on 2017-06-06. Moreover, the managing director's efforts are often assisted with by a secretary - Fabien H., who was chosen by the firm two years ago.

  • Previous company's names
  • Fluent Mortgages Limited 2017-12-08
  • Brytannic Extra Finance Limited 2006-10-11

Financial data based on annual reports

Company staff

Lucy T.

Role: Director

Appointed: 11 July 2022

Latest update: 2 May 2024

Peter B.

Role: Director

Appointed: 11 July 2022

Latest update: 2 May 2024

Benjamin T.

Role: Director

Appointed: 11 July 2022

Latest update: 2 May 2024

Fabien H.

Role: Secretary

Appointed: 11 July 2022

Latest update: 2 May 2024

Timothy W.

Role: Director

Appointed: 29 June 2020

Latest update: 2 May 2024

Simon M.

Role: Director

Appointed: 06 June 2017

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are as follows: Fluent Mortgage Holdings Ltd owns over 3/4 of company shares. This business can be reached in Bolton at Chorley New Road, Horwich, BL6 5UE and was registered as a PSC under the reg no 06763065.

Fluent Mortgage Holdings Ltd
Address: 102 Chorley New Road, Horwich, Bolton, BL6 5UE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06763065
Notified on 6 June 2017
Nature of control:
over 3/4 of shares
Andrew H.
Notified on 11 October 2016
Ceased on 6 June 2017
Nature of control:
1/2 or less of shares
Daniel P.
Notified on 11 October 2016
Ceased on 6 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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