BDS MORTGAGE GROUP LIMITED
Company is dissolved
General Information
NAME
BDS MORTGAGE GROUP LIMITED
COMPANY NUMBER
03126321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/1995
(29 years and 1 months old)
WEBSITE
www.bdsmortgagegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/12/2010
25/01/2011
BDS MORTGAGE LIMITED
View all previous names
TYNE AND WEAR
NE4 7YB
Newcastle House
Albany Court
Newcastle Business Park
Newcastle Upon Tyne, Tyne and Wear
NE4 7YB
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 |
|---|---|---|
| ADVANCE MORTGAGE FUNDING LIMITED | Active - Accounts Filed | View Report |
| BDS MORTGAGE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 04/03/2024 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 22/02/2024 | New Board Member Jonathan Pearson Round (912045446) Appointed |
Credit Risk Overview
Want to learn more about BDS MORTGAGE GROUP 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 BDS MORTGAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDS MORTGAGE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 04/03/2024 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 22/02/2024 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 08/02/2024 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 25/12/2023 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 27/10/2023 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 25/05/2023 | New Board Member Stuart Whittle (929200237) Appointed |
| 18/05/2023 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 16/05/2023 | New Board Member Stuart Whittle (929200237) Appointed |
| 15/05/2023 | New Board Member Stuart Whittle (929200237) Appointed |
| 17/04/2023 | New Board Member Stuart Whittle (929200237) Appointed |
| 17/04/2023 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 28/07/2022 | New Board Member Stuart Whittle (929200237) Appointed |
| 01/07/2022 | New Board Member Stuart Whittle (929200237) Appointed |
| 29/03/2022 | New Board Member Stuart Whittle (929200237) Appointed |
| 09/02/2022 | New Board Member Stuart Whittle (929200237) Appointed |
| 08/02/2022 | New Board Member Stuart Whittle (929220294) Appointed |
| 02/02/2022 | Rajeev Raichura (925101691) has left the board |
| 23/12/2021 | Adam Robert Castleton (906863140) has left the board |
| 16/12/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | David Joseph Copland (906105441) has left the board |
| 02/12/2019 | New Board Member Rajeev Raichura (925101691) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/04/2019 | Kay Leslie (915788867) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 10/03/2017 | Lisa Jane Hurley (915788929) has left the board |
| 24/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 15/12/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 24/12/2014 | Stephen Andrew Cooke (915261222) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 05/05/2014 | Simon David Embley (907140615) has left the board |
| 07/12/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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