BCMGLOBAL MORTGAGE SERVICES LIMITED

Key Data

Status

Active

Company No.

00912411

Incorporation date

03/08/1967

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1967)

02/09/2025

Director's details changed for Simon Gerardus Fitness on 2025-09-02

View PDF (2 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

27/06/2025

Appointment of Mr Frank Horvath as a director on 2025-06-16

View PDF (2 pages)

08/04/2025

Termination of appointment of Wilfrid Mark Richard Davies as a director on 2025-03-31

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

22/05/2024

Second filing for the appointment of Mr Simon Gerardus Fitness as a director

View PDF (3 pages)

15/05/2024

Change of details for Crown Northcorp Limited as a person with significant control on 2023-11-09

View PDF (2 pages)

10/05/2024

Appointment of Mr Simon Gerardus Fitness as a director on 2024-05-01

View PDF (3 pages)

11/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-08-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Peter Charles Walker as a director on 2024-01-31

View PDF (1 pages)

05/01/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

21/03/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

01/09/2022

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on 2022-09-01

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

19/04/2022

Termination of appointment of Godfrey Blight as a director on 2022-04-04

View PDF (1 pages)

16/03/2022

Full accounts made up to 2021-06-30

View PDF (28 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

24/03/2021

Resolutions

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

06/07/2020

Director's details changed for Mr Peter Charles Walker on 2019-03-01

View PDF (2 pages)

15/11/2019

Full accounts made up to 2019-06-30

View PDF (22 pages)

13/10/2019

Termination of appointment of Andrew Francis Wilcox as a director on 2019-10-10

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

25/03/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

17/05/2018

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/11/2017

Director's details changed for Mr Godfrey Blight on 2017-11-03

View PDF (2 pages)

21/11/2017

Director's details changed for Mr Andrew Francis Wilcox on 2017-11-03

View PDF (2 pages)

21/11/2017

Director's details changed for Mr Anthony John Ward on 2017-11-03

View PDF (2 pages)

21/11/2017

Director's details changed for Mr Peter Charles Walker on 2017-11-03

View PDF (2 pages)

16/11/2017

Change of details for Crown Northcorp Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

06/11/2017

Certificate of change of name

View PDF (3 pages)

03/11/2017

Termination of appointment of Capita Group Secretary Limited as a secretary on 2017-11-03

View PDF (1 pages)

03/11/2017

Appointment of Link Group Corporate Secretary Limited as a secretary on 2017-11-03

View PDF (2 pages)

03/11/2017

Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-11-03

View PDF (1 pages)

20/10/2017

Director's details changed for Mr Wilfrid Mark Richard Davies on 2017-10-16

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

02/02/2017

Termination of appointment of Paul William Carson as a director on 2017-01-20

View PDF (1 pages)

29/11/2016

Termination of appointment of Julien Charles Holmes as a director on 2016-11-14

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

27/01/2016

Appointment of Mr Paul William Carson as a director on 2015-05-26

View PDF (2 pages)

05/11/2015

Appointment of Mr Godfrey Blight as a director on 2015-07-06

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

20/04/2015

Appointment of Mr Wilfrid Mark Richard Davies as a director on 2015-02-20

View PDF (2 pages)

22/01/2015

Termination of appointment of Andrew Doyle as a director on 2015-01-15

View PDF (1 pages)

18/11/2014

Director's details changed for Mr Andrew Francis Wilcox on 2014-07-23

View PDF (2 pages)

20/10/2014

Auditor's resignation

View PDF (2 pages)

25/09/2014

Appointment of Mr Anthony John Ward as a director on 2014-09-11

View PDF (2 pages)

01/09/2014

Certificate of change of name

View PDF (3 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

23/07/2014

Appointment of Mr Andrew Francis Wilcox as a director on 2014-07-23

View PDF (2 pages)

16/07/2014

Appointment of Capita Group Secretary Limited as a secretary on 2014-05-30

View PDF (2 pages)

02/07/2014

Appointment of Mr Peter Charles Walker as a director

View PDF (2 pages)

17/06/2014

Resolutions

View PDF (14 pages)

17/06/2014

Termination of appointment of Jan Wright as a secretary

View PDF (2 pages)

17/06/2014

Termination of appointment of John Harrison as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Paul Marks as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Andrew Walker as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Richard Cotton as a director

View PDF (2 pages)

05/06/2014

Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 2014-06-05

View PDF (1 pages)

15/04/2014

Accounts made up to 2013-12-31

View PDF (34 pages)

21/03/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

22/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

16/09/2013

Accounts made up to 2012-12-31

View PDF (32 pages)

08/08/2013

Appointment of Mrs Jan Wright as a secretary

View PDF (1 pages)

16/07/2013

Termination of appointment of Kevyn Connelly as a secretary

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (8 pages)

15/07/2013

Termination of appointment of Andrew Walker as a director

View PDF (1 pages)

01/07/2013

Appointment of Mr John Harrison as a director

View PDF (2 pages)

01/07/2013

Appointment of Mr Andrew Nicholas Walker as a director

View PDF (2 pages)

26/11/2012

Appointment of Mr Andrew Nicholas Walker as a director

View PDF (2 pages)

23/11/2012

Termination of appointment of Russell Platt as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Eric Stoclet as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (9 pages)

03/05/2012

Accounts made up to 2011-12-31

View PDF (31 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (9 pages)

01/07/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

25/02/2011

Appointment of Mr Andrew Doyle as a director

View PDF (2 pages)

25/02/2011

Termination of appointment of Andrew Doyle as a director

View PDF (1 pages)

11/11/2010

Director's details changed for Mr Eric Philippe Rene Max Julien Stoclet on 2010-11-11

View PDF (2 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

15/09/2010

Memorandum and Articles of Association

View PDF (5 pages)

15/09/2010

Resolutions

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

15/06/2010

Termination of appointment of Nigel Mushens as a director

View PDF (1 pages)

11/06/2010

Appointment of Mr Nigel Peter Mushens as a director

View PDF (2 pages)

20/05/2010

Appointment of Mr Andrew Doyle as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Julien Charles Holmes on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Paul Phillip Marks on 2010-04-23

View PDF (2 pages)

08/04/2010

Appointment of Richard Robert Cotton as a director

View PDF (3 pages)

17/03/2010

Appointment of Russell Christopher Platt as a director

View PDF (3 pages)

23/02/2010

Termination of appointment of Ronald Roark as a director

View PDF (1 pages)

04/02/2010

Appointment of Mr Eric Philippe Rene Max Julien Stoclet as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Stephen Haggerty as a director

View PDF (1 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

25/11/2009

Termination of appointment of Christian Von Villiez as a director

View PDF (1 pages)

03/11/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

08/09/2009

Return made up to 23/04/09; full list of members; amend

View PDF (7 pages)

08/09/2009

Return made up to 23/04/08; full list of members; amend

View PDF (9 pages)

08/09/2009

Return made up to 23/04/07; full list of members; amend

View PDF (8 pages)

03/09/2009

Director appointed mr paul marks

View PDF (1 pages)

27/08/2009

Secretary appointed mr kevyn joseph connelly

View PDF (1 pages)

26/08/2009

Appointment terminated director david scrivener

View PDF (1 pages)

26/08/2009

Appointment terminated secretary david scrivener

View PDF (1 pages)

24/06/2009

Director appointed stephen william haggerty

View PDF (2 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

26/02/2009

Appointment terminated director steven winfield

View PDF (1 pages)

07/01/2009

Return made up to 23/04/08; no change of members

View PDF (14 pages)

31/12/2008

Director appointed dr christian von villiez

View PDF (1 pages)

02/12/2008

Appointment terminated director barry cooper

View PDF (1 pages)

11/11/2008

Return made up to 23/04/07; change of members

View PDF (10 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

20/10/2008

Appointment terminated director clarence dixon

View PDF (1 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

24/10/2007

Return made up to 23/04/06; full list of members

View PDF (7 pages)

24/10/2007

New director appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

Director resigned

View PDF (1 pages)

26/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

11/08/2006

Memorandum and Articles of Association

View PDF (10 pages)

11/08/2006

Resolutions

View PDF (2 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (18 pages)

16/01/2006

Ad 30/12/05--------- £ si 300000@1=300000 £ ic 100000/400000

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

15/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

17/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

04/06/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

19/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

09/12/2002

Memorandum and Articles of Association

View PDF (8 pages)

09/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (1 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

22/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

22/01/2002

£ ic 5000000/100000 27/12/01 £ sr 4900000@1=4900000

View PDF (1 pages)

29/11/2001

Resolutions

View PDF (6 pages)

23/11/2001

Declaration of shares redemption:auditor's report

View PDF (11 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

15/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

23/01/2001

New director appointed

View PDF (2 pages)

24/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

08/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

02/03/2000

Registered office changed on 02/03/00 from: 84 princes street ipswich suffolk IP1 1RY

View PDF (1 pages)

25/02/2000

Resolutions

View PDF (1 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Certificate of change of name

View PDF (3 pages)

01/10/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

07/09/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

07/09/1999

Registered office changed on 07/09/99 from: royal exchange london EC3V 3LS

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (5 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

26/07/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

23/05/1999

Return made up to 23/04/99; full list of members

View PDF (7 pages)

08/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Auditor's resignation

View PDF (6 pages)

24/07/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

16/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

26/10/1997

New director appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

09/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

04/03/1997

Director resigned

View PDF (1 pages)

25/06/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

19/06/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

18/07/1995

Return made up to 31/05/95; full list of members

View PDF (16 pages)

18/07/1995

Accounts made up to 1994-12-31

View PDF (11 pages)

15/06/1995

Director resigned

View PDF (4 pages)

14/06/1995

Memorandum and Articles of Association

View PDF (18 pages)

01/06/1995

Certificate of change of name

View PDF (4 pages)

14/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

05/09/1994

Memorandum and Articles of Association

View PDF (13 pages)

05/09/1994

Resolutions

View PDF (14 pages)

27/07/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

27/07/1994

Return made up to 31/05/94; no change of members

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17/03/1994

Director's particulars changed

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27/09/1993

New director appointed

View PDF (0 pages)

27/09/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

28/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

29/07/1992

Accounts made up to 1991-12-31

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30/06/1992

New secretary appointed

View PDF (0 pages)

30/06/1992

Director resigned

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26/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

12/08/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (1 pages)

29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Accounts made up to 1990-12-31

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08/08/1990

Accounts made up to 1989-12-31

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08/08/1990

Return made up to 31/05/90; full list of members

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13/06/1990

Director resigned

View PDF (0 pages)

13/06/1990

New director appointed

View PDF (0 pages)

17/04/1990

New director appointed

View PDF (0 pages)

23/08/1989

New director appointed

View PDF (0 pages)

23/08/1989

New director appointed

View PDF (0 pages)

23/08/1989

Director resigned

View PDF (0 pages)

23/08/1989

Director resigned

View PDF (0 pages)

03/08/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

03/08/1989

Return made up to 01/06/89; full list of members

View PDF (0 pages)

12/10/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

12/10/1988

Return made up to 02/06/88; full list of members

View PDF (0 pages)

13/07/1988

Wd 02/06/88 ad 19/05/88--------- £ si 4999990@1=4999990 £ ic 10/5000000

View PDF (2 pages)

04/07/1988

Resolutions

View PDF (2 pages)

04/07/1988

Nc inc already adjusted

View PDF (1 pages)

22/06/1988

Resolutions

View PDF (7 pages)

07/06/1988

Certificate of change of name

View PDF (2 pages)

26/05/1988

New director appointed

View PDF (0 pages)

26/05/1988

Director resigned

View PDF (0 pages)

26/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1988

Secretary's particulars changed

View PDF (0 pages)

26/05/1988

Certificate of change of name

View PDF (2 pages)

02/09/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

02/09/1987

Return made up to 04/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Registered office changed on 31/12/86 from: 38 bond street leigh lancashire

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31/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1986

Accounts for a dormant company made up to 1985-12-31

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20/06/1986

Return made up to 05/06/86; full list of members

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03/08/1967

Incorporation

View PDF (13 pages)

03/08/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Cotton, Richard Robert	Director	01/02/2010 - 30/05/2014	17
Walker, Peter Charles	Director	17/03/1999 - 17/03/2006	14
Walker, Peter Charles	Director	27/06/2014 - 31/01/2024	14
Davies, Wilfrid Mark Richard	Director	01/10/1997 - 31/08/1999	14
Davies, Wilfrid Mark Richard	Director	20/02/2015 - 31/03/2025	14

Persons with Significant Control

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

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Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCMGLOBAL MORTGAGE SERVICES LIMITED

BCMGLOBAL MORTGAGE SERVICES LIMITED is an(a) Active company incorporated on 03/08/1967 with the registered office located at 1st Floor, Crown House, Crown Street, Ipswich IP1 3HS. There are currently 3 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 BCMGLOBAL MORTGAGE SERVICES LIMITED?

BCMGLOBAL MORTGAGE SERVICES LIMITED is currently Active. It was registered on 03/08/1967 .

Where is BCMGLOBAL MORTGAGE SERVICES LIMITED located?

BCMGLOBAL MORTGAGE SERVICES LIMITED is registered at 1st Floor, Crown House, Crown Street, Ipswich IP1 3HS.

What does BCMGLOBAL MORTGAGE SERVICES LIMITED do?

BCMGLOBAL MORTGAGE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BCMGLOBAL MORTGAGE SERVICES LIMITED?

The latest filing was on 02/09/2025: Director's details changed for Simon Gerardus Fitness on 2025-09-02.