BCMGLOBAL MORTGAGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BCMGLOBAL MORTGAGE SERVICES LIMITED
COMPANY NUMBER
00912411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/08/1967
(57 years and 3 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2017
24/03/2021
LINK MORTGAGE SERVICES LIMITED
View all previous names
IPSWICH
IP1 3HS
Telephone: 01473283800
TPS: No
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
IP1 3HS
Telephone: 283800
Crown House
Crown Street
Ipswich
Suffolk
IP1 3HS
Telephone: 283800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN NORTHCORP LIMITED | Active - Accounts Filed | View Report |
| BCMGLOBAL MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Simon Gerardus Fitness (932022899) Appointed |
| 05/02/2024 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
Credit Risk Overview
Want to learn more about BCMGLOBAL MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCMGLOBAL MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCMGLOBAL MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2014 - Present (10 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 79 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/1992 - 31/08/1999 (7 years and 3 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
31/05/1992 - Present (32 years and 5 months) Born in Dec 1950 |
Resigned | Secretary |
Current: 261 Past: 539 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Simon Gerardus Fitness (932022899) Appointed |
| 05/02/2024 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 05/02/2024 | Peter Charles Walker (906345157) has left the board |
| 18/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | Godfrey Blight (920243195) has left the board |
| 22/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 16/10/2019 | Andrew Francis Wilcox (911511935) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978549) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978549) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | Change in Reg. Office |
| 19/07/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 06/02/2017 | Paul William Carson (918229947) has left the board |
| 01/12/2016 | Julien Charles Holmes (907575173) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Paul William Carson (918229947) Appointed |
| 29/01/2016 | New Board Member Paul William Carson (918229947) Appointed |
| 09/11/2015 | New Board Member Godfrey Blight (920243195) Appointed |
| 01/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (918942209) has left the board |
| 29/04/2015 | Wilfrid Mark Richard Davies (919693167) has left the board |
| 29/04/2015 | New Board Member Wilford Mark Richard Davies (914023463) Appointed |
| 23/04/2015 | New Board Member Wilfrid Mark Richard Davies (919693167) Appointed |
| 27/01/2015 | Andrew Doyle (913334031) has left the board |
| 07/10/2014 | Anthony John Ward (919126549) has left the board |
| 07/10/2014 | New Board Member Anthony John Ward (910667444) Appointed |
| 29/09/2014 | New Board Member Anthony John Ward (919126549) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Andrew Francis Wilcox (911511935) Appointed |
| 18/07/2014 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (918942209) Appointed |
| 04/07/2014 | New Board Member Peter Charles Walker (906345157) Appointed |
| 19/06/2014 | Richard Robert Cotton (903730927) has left the board |
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