BCMGLOBAL MORTGAGE SERVICES LIMITED - IPSWICH


Company Profile Company Filings

Overview

BCMGLOBAL MORTGAGE SERVICES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
BCMGLOBAL MORTGAGE SERVICES LIMITED was incorporated 56 years ago on 03/08/1967 and has the registered number: 00912411. The accounts status is FULL and accounts are next due on 31/03/2025.

BCMGLOBAL MORTGAGE SERVICES LIMITED - IPSWICH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLOOR, CROWN HOUSE
IPSWICH
IP1 3HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINK MORTGAGE SERVICES LIMITED (until 24/03/2021)
CAPITA MORTGAGE SERVICES LIMITED (until 06/11/2017)
CROWN MORTGAGE MANAGEMENT LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILFRID MARK RICHARD DAVIES Jun 1964 British Director 2015-02-20 CURRENT
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 CURRENT
MR PETER CHARLES WALKER Oct 1963 British Director 2014-06-27 CURRENT
MR ANTHONY JOHN WARD May 1957 British Director 2014-09-11 CURRENT
MR RUSSELL CHRISTOPHER PLATT May 1960 American Director 2010-02-01 UNTIL 2012-11-23 RESIGNED
MR ANDREW NICHOLAS WALKER Sep 1962 British Director 2012-11-26 UNTIL 2014-05-30 RESIGNED
DR CHRISTIAN VON VILLIEZ Sep 1959 German Director 2007-07-24 UNTIL 2009-11-24 RESIGNED
MR RICHARD CLIVE LEWIS-JONES Sep 1948 British Director RESIGNED
DAVID JOHN SCRIVENER Mar 1961 British Director 2006-04-13 UNTIL 2009-08-25 RESIGNED
DONALD RUNDBLOM Jul 1953 American Director 2001-01-17 UNTIL 2004-06-23 RESIGNED
MR ERIC PHILIPPE RENE MAX JULIEN STOCLET Jun 1953 Belgian Director 2010-02-01 UNTIL 2012-11-20 RESIGNED
MR RONALD EUGENE ROARK Jun 1950 American Director 1999-08-31 UNTIL 2010-02-01 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 1999-08-01 UNTIL 1999-08-31 RESIGNED
MR ANDREW FRANCIS WILCOX Apr 1963 British Director 2014-07-23 UNTIL 2019-10-10 RESIGNED
JONATHAN CHARLES NAYLOR Jan 1956 British Director RESIGNED
MR NIGEL PETER MUSHENS Mar 1964 British Director 2010-06-01 UNTIL 2010-06-15 RESIGNED
PAUL STEVEN MORRIS Aug 1954 British Director 1999-08-31 UNTIL 2005-12-31 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-08-01 UNTIL 1999-08-31 RESIGNED
MR STEVEN WILLIAM HENRY WINFIELD Aug 1957 British Director 2006-03-17 UNTIL 2007-09-25 RESIGNED
MRS JAN WRIGHT Secretary 2013-08-06 UNTIL 2014-05-30 RESIGNED
DAVID JOHN SCRIVENER Mar 1961 British Secretary 1999-09-21 UNTIL 2009-08-25 RESIGNED
MR KEVYN JOSEPH CONNELLY Sep 1971 Secretary 2009-08-26 UNTIL 2013-07-16 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-05-30 UNTIL 2017-11-03 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2009-05-01 UNTIL 2010-01-31 RESIGNED
MR ANDREW DOYLE Jan 1964 British Director 2010-05-17 UNTIL 2010-05-18 RESIGNED
MR ANDREW DOYLE Jan 1964 British Director 2010-11-29 UNTIL 2015-01-15 RESIGNED
CLARENCE DIXON Jan 1961 American Director 2005-05-31 UNTIL 2008-07-29 RESIGNED
MR WILFRID MARK RICHARD DAVIES Jun 1964 British Director 1997-10-01 UNTIL 1999-08-31 RESIGNED
MR RICHARD ROBERT COTTON Jan 1956 British Director 2010-02-01 UNTIL 2014-05-30 RESIGNED
MR JULIEN CHARLES HOLMES Jul 1969 British Director 2006-03-17 UNTIL 2016-11-14 RESIGNED
BARRY LEONARD COOPER Aug 1960 British Director 2006-03-17 UNTIL 2008-09-02 RESIGNED
MR ANDREW NICHOLAS WALKER Sep 1962 British Director 2012-11-23 UNTIL 2013-07-01 RESIGNED
MR GODFREY BLIGHT Sep 1956 British Director 2015-07-06 UNTIL 2022-04-04 RESIGNED
ALISON SARAH BEECH Sep 1958 British Director 1993-07-26 UNTIL 1997-07-01 RESIGNED
MARTYN BAKER May 1946 British Director RESIGNED
MR PAUL WILLIAM CARSON Jun 1981 British Director 2015-05-26 UNTIL 2017-01-20 RESIGNED
JOHN STEVEN KOCZELA Feb 1952 American Director 1999-08-31 UNTIL 2004-10-28 RESIGNED
MR JOHN HARRISON Nov 1944 British Director 2013-06-18 UNTIL 2014-05-30 RESIGNED
MR PAUL PHILLIP MARKS Aug 1948 British Director 2006-07-17 UNTIL 2014-05-17 RESIGNED
MR PETER CHARLES WALKER Oct 1963 British Director 1999-03-17 UNTIL 2006-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Northcorp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA MORTGAGE ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
HOMELOAN MANAGEMENT LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
COMPUTERSHARE SERVICES LIMITED BRISTOL Active FULL 78300 - Human resources provision and management of human resources functions
MORTGAGES DIRECT LIMITED COLCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
AMBER HOMELOANS LIMITED SKIPTON Active DORMANT 64922 - Activities of mortgage finance companies
MBO 1994 LIMITED LEEDS Dissolved... FULL 64205 - Activities of financial services holding companies
BCMGLOBAL (UK) LIMITED IPSWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CROWN NORTHCORP LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAYFIELD HOUSE MANAGEMENT COMPANY LIMITED HARROGATE Active TOTAL EXEMPTION FULL 98000 - Residents property management
BASELINE CAPITAL LIMITED BRISTOL Active FULL 63110 - Data processing, hosting and related activities
BCMGLOBAL LONDON LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BASE COMMERCIAL MORTGAGES LIMITED LYNCH WOOD Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other sp
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED LYNCH WOOD Dissolved... DORMANT 70100 - Activities of head offices
LYNCHWOOD COMMERCIAL FUNDING NO.1 LIMITED LYNCH WOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
BASE COMMERCIAL MORTGAGES FUNDING LIMITED LYNCH WOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
LYNCHWOOD COMMERCIAL FUNDING NO.2 LIMITED LYNCH WOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
MARCELEN MANAGEMENT SERVICES LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
CEDAR ANALYTICS LIMITED LEICESTER Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCMGLOBAL (UK) LIMITED IPSWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CROWN NORTHCORP LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DERIVCO IPSWICH LIMITED IPSWICH ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
ROOFTOP MORTGAGES LIMITED IPSWICH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BCMGLOBAL LONDON LIMITED IPSWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CORVIDE LIMITED IPSWICH ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development