THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
Non-Trading
General Information
NAME
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
COMPANY NUMBER
03359690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/04/1997
(27 years and 8 months old)
WEBSITE
http://tbmc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/04/2004
27/02/2007
UKCFG SERVICES LTD
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 02920695400
TPS: No
51 Homer Road
Solihull
West Midlands
B91 3QJ
Greenmeadow House
2 Village Way Greenmeadow Springs B
Tongwynlais
Cardiff, South Glamorgan
CF15 7NE
Telephone: 20695400
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | Richard Charles Rowntree (926629061) has left the board |
| 14/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BUSINESS MORTGAGE COMPANY 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 THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BUSINESS MORTGAGE COMPANY 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 |
|---|---|---|---|---|
|
19/01/2024 - Present (11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
24/04/1997 - Present (27 years and 8 months) Born in Jan 1946 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
24/04/1997 - Present (27 years and 8 months) Born in Apr 1959 |
Resigned | Director |
Current: 6 Past: 727 |
View Report |
|
24/04/1997 - Present (27 years and 8 months) Born in Feb 1955 |
Resigned | Secretary |
Current: 1 Past: 792 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | Richard Charles Rowntree (926629061) has left the board |
| 14/03/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Keith Graham Allen (925246428) Appointed |
| 30/01/2024 | Jane Ann Louise Simpson (920743518) has left the board |
| 30/01/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 22/01/2024 | Anthony John Warren (916436386) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 16/06/2020 | Pandora Sharp (918884548) has left the board |
| 11/06/2020 | New Board Member Richard Charles Rowntree (926629061) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 17/01/2020 | John Andrew Heron (900373934) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 17/06/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Jane Ann Louise Simpson (920743518) Appointed |
| 26/04/2016 | Andrew Eric Young (913707640) has left the board |
| 07/07/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 03/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 02/07/2014 | New Board Member Anthony John Warren (916436386) Appointed |
| 27/06/2014 | Anthony John Warren (916161916) has left the board |
| 27/06/2014 | New Company Secretary Pandora Sharp (918884548) Appointed |
| 06/06/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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