Fluent Mortgages Limited

Company Name	Fluent Mortgages Limited
Company Status	Active
Company Number	05962939
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)
Previous Name	Brytannic Extra Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Andrew Moore
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Rivington House Chorley New Road Horwich Bolton BL6 5UE

Director Name	Mr Timothy Allen Wheeldon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Rivington House Chorley New Road Horwich Bolton BL6 5UE

Director Name	Mr Peter Christopher Steven Brodnicki
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mr Benjamin David Thompson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mrs Lucy Claire Tilley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Secretary Name	Mr Fabien Benjamin Holler
Status	Current
Appointed	11 July 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Andrew Haslam
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Pear Tree House Orchard Court Manchester Road Bury BL9 9NR

Director Name	Mr Ian William Williamson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Consort Place Green Walk Bowdon Cheshire WA14 2SH

Director Name	Daniel Michael Payne
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Rivington House Chorley New Road Horwich Bolton BL6 5UE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Daniel Michael Payne
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Rivington House Chorley New Road Horwich Bolton BL6 5UE

Director Name	Mr Kevin Hindley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Rivington House Chorley New Road Horwich Bolton BL6 5UE

Contact

Website	www.brytannic.co.uk/
Telephone	0800 8030678
Telephone region	Freephone

Location

Registered Address	102 Rivington House Chorley New Road Horwich Bolton BL6 5UE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

45 at £1	Andrew Haslam 45.00% Ordinary
45 at £1	Daniel Michael Payne 45.00% Ordinary
10 at £1	Mr Ian William Williamson 10.00% Ordinary

Financials

Year	2014
Net Worth	£29,885
Cash	£135,698
Current Liabilities	£107,413

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

23 September 2022	Delivered on: 27 September 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
9 June 2020	Delivered on: 11 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
27 November 2023	Termination of appointment of Kevin Hindley as a director on 27 November 2023 (1 page)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
13 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 March 2022 (23 pages)
17 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
27 September 2022	Registration of charge 059629390002, created on 23 September 2022 (44 pages)
9 August 2022	Satisfaction of charge 059629390001 in full (1 page)
18 July 2022	Termination of appointment of Daniel Michael Payne as a director on 11 July 2022 (1 page)
18 July 2022	Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022 (2 pages)
18 July 2022	Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022 (2 pages)
18 July 2022	Termination of appointment of Daniel Michael Payne as a secretary on 11 July 2022 (1 page)
18 July 2022	Appointment of Mr Benjamin David Thompson as a director on 11 July 2022 (2 pages)
18 July 2022	Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022 (2 pages)
13 July 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
6 January 2022	Accounts for a small company made up to 31 March 2021 (21 pages)
14 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
7 December 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
27 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,200,100 (3 pages)
29 June 2020	Appointment of Mr Timothy Allen Wheeldon as a director on 29 June 2020 (2 pages)
29 June 2020	Secretary's details changed for Daniel Michael Payne on 29 June 2020 (1 page)
29 June 2020	Director's details changed for Mr Simon Andrew Moore on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Daniel Michael Payne on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr Kevin Hindley on 29 June 2020 (2 pages)
11 June 2020	Registration of charge 059629390001, created on 9 June 2020 (5 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
21 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 600,100 (3 pages)
25 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
25 October 2018	Change of details for Fluent Mortgages Ltd as a person with significant control on 7 December 2017 (2 pages)
15 October 2018	Registered office address changed from 102 Rivington House Chorley New Road Horwich Bolton Lancashire BL6 5UE England to 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE on 15 October 2018 (1 page)
18 July 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
8 December 2017	Change of name notice (2 pages)
8 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-07 (2 pages)
7 December 2017	Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ to 102 Rivington House Chorley New Road Horwich Bolton Lancashire BL6 5UE on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ to 102 Rivington House Chorley New Road Horwich Bolton Lancashire BL6 5UE on 7 December 2017 (1 page)
14 November 2017	Cessation of Daniel Michael Payne as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Notification of Fluent Mortgages Ltd as a person with significant control on 14 November 2017 (2 pages)
14 November 2017	Cessation of Daniel Michael Payne as a person with significant control on 6 June 2017 (1 page)
14 November 2017	Cessation of Andrew Haslam as a person with significant control on 6 June 2017 (1 page)
14 November 2017	Notification of Fluent Mortgages Ltd as a person with significant control on 6 June 2017 (2 pages)
14 November 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
14 November 2017	Cessation of Andrew Haslam as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
8 June 2017	Appointment of Mr Kevin Hindley as a director on 6 June 2017 (2 pages)
8 June 2017	Appointment of Mr Simon Andrew Moore as a director on 6 June 2017 (2 pages)
8 June 2017	Appointment of Mr Kevin Hindley as a director on 6 June 2017 (2 pages)
8 June 2017	Appointment of Mr Simon Andrew Moore as a director on 6 June 2017 (2 pages)
27 October 2016	Termination of appointment of Ian William Williamson as a director on 25 October 2016 (1 page)
27 October 2016	Termination of appointment of Andrew Haslam as a director on 25 October 2016 (1 page)
27 October 2016	Termination of appointment of Andrew Haslam as a director on 25 October 2016 (1 page)
27 October 2016	Termination of appointment of Ian William Williamson as a director on 25 October 2016 (1 page)
26 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
20 October 2016	Secretary's details changed for Daniel Michael Payne on 4 January 2013 (2 pages)
20 October 2016	Secretary's details changed for Daniel Michael Payne on 4 January 2013 (2 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
15 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2009	Director's details changed for Mr Ian William Williamson on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr Ian William Williamson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Haslam on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Daniel Michael Payne on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Haslam on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Ian William Williamson on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Daniel Michael Payne on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Haslam on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Daniel Michael Payne on 1 October 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 11/10/08; full list of members (4 pages)
22 December 2008	Return made up to 11/10/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2007	Return made up to 11/10/07; full list of members (3 pages)
24 October 2007	Return made up to 11/10/07; full list of members (3 pages)
3 May 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 May 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
30 October 2006	Ad 12/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2006	Ad 12/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT (1 page)
27 October 2006	New secretary appointed;new director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New secretary appointed;new director appointed (2 pages)
11 October 2006	Incorporation (14 pages)
11 October 2006	Incorporation (14 pages)

Fluent Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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