BC UK MORTGAGE NO.1 LIMITED

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BC UK MORTGAGE NO.1 LIMITED

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Key Data

Status

Dissolved

Company No.

13090174

Incorporation date

18/12/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 18/12/2020)
dot icon01/01/2026
Final Gazette dissolved following liquidation
dot icon01/10/2025
Return of final meeting in a members' voluntary winding up
dot icon16/05/2025
Resolutions
dot icon16/05/2025
Appointment of a voluntary liquidator
dot icon16/05/2025
Declaration of solvency
dot icon16/05/2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-05-16
dot icon25/04/2025
Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14
dot icon25/04/2025
Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14
dot icon25/04/2025
Director's details changed for Csc Directors (No.3) Limited on 2025-04-14
dot icon25/04/2025
Director's details changed for Csc Directors (No.4) Limited on 2025-04-14
dot icon25/04/2025
Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14
dot icon14/04/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14
dot icon06/02/2025
Satisfaction of charge 130901740001 in full
dot icon20/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/12/2024
Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09
dot icon12/12/2024
Director's details changed for Intertrust Directors 1 Limited on 2024-12-09
dot icon12/12/2024
Director's details changed for Intertrust Directors 2 Limited on 2024-12-09
dot icon12/12/2024
Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09
dot icon21/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/06/2023
Director's details changed for Ms. Helena Paivi Whitaker on 2023-06-23
dot icon21/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with no updates
dot icon28/09/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
dot icon17/02/2021
Registration of charge 130901740001, created on 2021-02-02
dot icon18/12/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/12/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
18/12/2020 - Present
376
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
18/12/2020 - Present
912
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
18/12/2020 - Present
367
Whitaker, Helena Paivi
Director
18/12/2020 - Present
189

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BC UK MORTGAGE NO.1 LIMITED

BC UK MORTGAGE NO.1 LIMITED is an(a) Dissolved company incorporated on 18/12/2020 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC UK MORTGAGE NO.1 LIMITED?

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BC UK MORTGAGE NO.1 LIMITED is currently Dissolved. It was registered on 18/12/2020 and dissolved on 01/01/2026.

Where is BC UK MORTGAGE NO.1 LIMITED located?

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BC UK MORTGAGE NO.1 LIMITED is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does BC UK MORTGAGE NO.1 LIMITED do?

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BC UK MORTGAGE NO.1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BC UK MORTGAGE NO.1 LIMITED?

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The latest filing was on 01/01/2026: Final Gazette dissolved following liquidation.