BCS LOANS & MORTGAGES LIMITED

Key Data

Status

Active

Company No.

05893574

Incorporation date

01/08/2006

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2006)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Robert Keith Moorhouse as a director on 2025-06-06

View PDF (1 pages)

09/06/2025

Appointment of Mrs Victoria Louise Oygard as a director on 2025-06-06

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28/04/2025

Accounts for a dormant company made up to 2024-12-31

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05/09/2024

Accounts for a dormant company made up to 2023-12-31

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20/08/2024

Termination of appointment of David Edmund Thomas Morris as a director on 2024-08-20

View PDF (1 pages)

20/08/2024

Appointment of Mr Thomas William Simpson as a director on 2024-08-20

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Mr David Edmund Thomas Morris as a director on 2023-02-09

View PDF (2 pages)

01/02/2023

Termination of appointment of Robert Andrew Purdy as a director on 2023-01-21

View PDF (1 pages)

21/07/2022

Appointment of Mr Robert Andrew Purdy as a director on 2022-07-19

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21/07/2022

Termination of appointment of Stephen Cameron White as a director on 2022-07-18

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/12/2021

Appointment of Mr Stephen Cameron White as a director on 2021-12-30

View PDF (2 pages)

31/12/2021

Termination of appointment of Michael Charles Regnier as a director on 2021-12-30

View PDF (1 pages)

01/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

23/04/2021

Appointment of Mr Robert Keith Moorhouse as a director on 2021-04-23

View PDF (2 pages)

23/04/2021

Termination of appointment of Simon Nicholas Waite as a director on 2021-04-23

View PDF (1 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/07/2018

Appointment of Group Secretary Simon Waite as a director on 2018-07-09

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

02/10/2017

Termination of appointment of Robin James Churchouse as a director on 2017-09-30

View PDF (1 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

27/01/2016

Appointment of Mr Michael Charles Regnier as a director on 2015-12-16

View PDF (2 pages)

02/12/2015

Termination of appointment of Ian Jeffrey Bullock as a director on 2015-11-30

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/02/2014

Termination of appointment of Mark Jenkins as a director

View PDF (1 pages)

03/09/2013

Appointment of Mrs Helen Clare Nellist as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Bede Murtagh as a secretary

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

07/08/2012

Secretary's details changed for Bede Murtagh on 2012-08-07

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

08/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

15/12/2010

Auditor's resignation

View PDF (1 pages)

01/12/2010

Miscellaneous

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

24/08/2010

Director's details changed for Thomas Michael Gurrie on 2010-08-01

View PDF (2 pages)

24/08/2010

Termination of appointment of Thomas Gurrie as a director

View PDF (1 pages)

05/07/2010

Appointment of Mark Jenkins as a director

View PDF (3 pages)

12/04/2010

Registered office address changed from Thirlestaine Hall Thirlestaine Road Cheltenham Gloucestershire GL53 7AL on 2010-04-12

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12/04/2010

Appointment of Robin Churchouse as a director

View PDF (3 pages)

12/04/2010

Appointment of Mr Ian Jeffrey Bullock as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Angela Evans as a director

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12/04/2010

Termination of appointment of Darren Stevens as a director

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12/04/2010

Termination of appointment of Gary Pickering as a director

View PDF (2 pages)

10/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

15/10/2009

Termination of appointment of Malcolm Scanlon as a director

View PDF (2 pages)

01/09/2009

Appointment terminated director richard hornbrook

View PDF (1 pages)

05/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

11/05/2009

Gbp nc 15000000/10000\05/05/09

View PDF (1 pages)

11/05/2009

Statement by directors

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11/05/2009

Miscellaneous

View PDF (1 pages)

11/05/2009

Solvency statement dated 24/04/09

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11/05/2009

Resolutions

View PDF (3 pages)

02/04/2009

Solvency statement dated 16/03/09

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19/03/2009

Director appointed thomas michael gurrie

View PDF (1 pages)

12/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/03/2009

Secretary appointed bede murtagh logged form

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11/02/2009

Capitals not rolled up

View PDF (2 pages)

11/02/2009

Nc inc already adjusted 14/12/07

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11/02/2009

Resolutions

View PDF (1 pages)

26/01/2009

Appointment terminated secretary adam evetts

View PDF (1 pages)

14/01/2009

Appointment terminated director david salsbury

View PDF (1 pages)

14/01/2009

Appointment terminated director nigel griffiths

View PDF (1 pages)

16/10/2008

Director appointed angela evans

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16/10/2008

Director appointed gary lewis pickering

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10/10/2008

Appointment terminated director peter walsh

View PDF (1 pages)

06/08/2008

Appointment terminate, director richard paul green logged form

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04/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

01/08/2008

Appointment terminated director richard green

View PDF (1 pages)

12/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/01/2008

New director appointed

View PDF (2 pages)

31/12/2007

Ad 14/12/07--------- £ si 14000000@1=14000000 £ ic 1000000/15000000

View PDF (2 pages)

31/12/2007

Nc inc already adjusted 14/12/07

View PDF (2 pages)

31/12/2007

Resolutions

View PDF (0 pages)

31/12/2007

Resolutions

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (2 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Ad 07/02/07--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (3 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

01/12/2006

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

01/12/2006

Registered office changed on 01/12/06 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

01/12/2006

Nc inc already adjusted 23/11/06

View PDF (1 pages)

01/12/2006

Memorandum and Articles of Association

View PDF (6 pages)

01/12/2006

Resolutions

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01/12/2006

Resolutions

View PDF (7 pages)

22/11/2006

Certificate of change of name

View PDF (2 pages)

01/08/2006

Incorporation

View PDF (18 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

28/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Moorhouse, Robert Keith	Director	23/04/2021 - 06/06/2025	23
Churchouse, Robin James	Director	01/04/2010 - 30/09/2017	21
Purdy, Robert Andrew	Director	18/07/2022 - 20/01/2023	14
White, Stephen Cameron	Director	30/12/2021 - 18/07/2022	11
Morris, David Edmund Thomas	Director	09/02/2023 - 20/08/2024	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BCS LOANS & MORTGAGES LIMITED

BCS LOANS & MORTGAGES LIMITED is an(a) Active company incorporated on 01/08/2006 with the registered office located at Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford BD5 8LJ. There are currently 2 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 BCS LOANS & MORTGAGES LIMITED?

BCS LOANS & MORTGAGES LIMITED is currently Active. It was registered on 01/08/2006 .

Where is BCS LOANS & MORTGAGES LIMITED located?

BCS LOANS & MORTGAGES LIMITED is registered at Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford BD5 8LJ.

What does BCS LOANS & MORTGAGES LIMITED do?

BCS LOANS & MORTGAGES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BCS LOANS & MORTGAGES LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-28 with no updates.