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BCMGLOBAL MORTGAGE SERVICES LIMITED - 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, United Kingdom
Company Information
- Company registration number
- 00912411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Crown House
- Crown Street
- Ipswich
- IP1 3HS
- England 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England UK
Management
- Managing Directors
- WARD, Anthony John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-08-03
- Age Of Company 1967-08-03 56 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- CROWN NORTHCORP LIMITED (100.00%) United Kingdom,Ipswich,IP1 3HS,null,null,Crown Street,1st Floor, Crown House
- LINK ADMINISTRATION HOLDINGS LIMITED (-%) Australia,Sydney,2000,null,null,null, L 12 680 George St
- Beneficial Owners
- Crown Northcorp Limited
Jurisdiction Particularities
- Company Name (english)
- Bcmglobal Mortgage Services Limited
- Additional Status Details
- Active
- Previous Names
- LINK MORTGAGE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 894500SDM3YOK8VYXA64
- VAT Number
- GB447380577
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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BCMGLOBAL MORTGAGE SERVICES LIMITED Company Description
- BCMGLOBAL MORTGAGE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00912411. Its current trading status is "live". It was registered 1967-08-03. It was previously called LINK MORTGAGE SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2012-07-01.It can be contacted at 1St Floor, Crown House .
Get BCMGLOBAL MORTGAGE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcmglobal Mortgage Services Limited - 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, United Kingdom
- 1967-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-extended (2024-04-11) - AA01
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termination-secretary-company-with-name-termination-date (2024-01-31) - TM02
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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accounts-with-accounts-type-full (2024-01-05) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-21) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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accounts-with-accounts-type-full (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-06-15) - AA
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resolution (2021-03-24) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-person-director-company-with-change-date (2020-07-06) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-25) - AA
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accounts-with-accounts-type-full (2019-11-15) - AA
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termination-director-company-with-name-termination-date (2019-10-13) - TM01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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change-account-reference-date-company-current-shortened (2018-05-17) - AA01
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accounts-with-accounts-type-full (2018-05-15) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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accounts-with-accounts-type-full (2017-05-05) - AA
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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change-person-director-company-with-change-date (2017-11-22) - CH01
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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change-person-director-company-with-change-date (2017-11-21) - CH01
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certificate-change-of-name-company (2017-11-06) - CERTNM
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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accounts-with-accounts-type-full (2016-05-06) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-05-06) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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termination-director-company-with-name (2014-06-17) - TM01
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termination-secretary-company-with-name (2014-06-17) - TM02
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resolution (2014-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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certificate-change-of-name-company (2014-09-01) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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auditors-resignation-company (2014-10-20) - AUD
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change-person-director-company-with-change-date (2014-11-18) - CH01
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accounts-with-made-up-date (2014-04-15) - AA
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appoint-corporate-secretary-company-with-name-date (2014-07-16) - AP04
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mortgage-satisfy-charge-full (2014-03-21) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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termination-secretary-company-with-name (2013-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-made-up-date (2013-09-16) - AA
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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mortgage-satisfy-charge-full (2013-11-22) - MR04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-26) - AP01
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termination-director-company-with-name (2012-11-23) - TM01
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termination-director-company-with-name (2012-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-made-up-date (2012-05-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-made-up-date (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-02-25) - AP01
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termination-director-company-with-name (2011-02-25) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-02-04) - TM01
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termination-director-company-with-name (2010-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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resolution (2010-09-15) - RESOLUTIONS
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memorandum-articles (2010-09-15) - MEM/ARTS
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accounts-with-made-up-date (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-11-11) - CH01
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appoint-person-director-company-with-name (2010-06-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-02-26) - 288b
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legacy (2009-04-23) - 363a
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legacy (2009-06-24) - 288a
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legacy (2009-08-26) - 288b
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legacy (2009-08-27) - 288a
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legacy (2009-09-03) - 288a
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legacy (2009-09-08) - 363a
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accounts-with-made-up-date (2009-11-03) - AA
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termination-director-company-with-name (2009-11-25) - TM01
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legacy (2009-12-04) - MG01
keyboard_arrow_right 2008
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legacy (2008-05-06) - 403a
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legacy (2008-10-20) - 288b
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-11-11) - 363a
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legacy (2008-12-31) - 288a
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legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-18) - 288a
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legacy (2007-01-26) - 403b
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-10-24) - 363s
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legacy (2007-10-24) - 288a
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legacy (2007-08-18) - 288b
keyboard_arrow_right 2006
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-08-09) - 395
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memorandum-articles (2006-08-11) - MEM/ARTS
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legacy (2006-01-11) - 288b
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legacy (2006-01-16) - 88(2)R
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accounts-with-made-up-date (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-07-15) - 288a
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legacy (2005-07-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288b
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accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-03) - AA
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legacy (2003-05-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-14) - 403a
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legacy (2002-01-22) - 169
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legacy (2002-05-22) - 363s
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accounts-with-made-up-date (2002-07-09) - AA
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resolution (2002-12-09) - RESOLUTIONS
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memorandum-articles (2002-12-09) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-11-23) - 173
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accounts-with-made-up-date (2001-10-31) - AA
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legacy (2001-01-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-14) - 395
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resolution (2000-02-25) - RESOLUTIONS
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legacy (2000-03-02) - 287
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legacy (2000-05-23) - 363s
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memorandum-articles (2000-03-08) - MEM/ARTS
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accounts-with-made-up-date (2000-10-30) - AA
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legacy (2000-11-24) - 395
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legacy (2000-09-21) - 395
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288b
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legacy (1999-05-23) - 363a
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accounts-with-made-up-date (1999-07-26) - AA
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legacy (1999-08-24) - 288b
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legacy (1999-08-24) - 288a
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legacy (1999-08-27) - 288a
-
legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 287
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legacy (1999-09-07) - 225
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legacy (1999-10-01) - 225
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certificate-change-of-name-company (1999-11-10) - CERTNM
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legacy (1999-11-16) - 288a
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legacy (1999-11-29) - 288a
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legacy (1999-04-08) - 288a
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auditors-resignation-company (1999-03-29) - AUD
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-07-24) - AA
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legacy (1998-06-16) - 363a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-07) - AA
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legacy (1997-07-14) - 288b
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legacy (1997-06-09) - 363a
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legacy (1997-10-26) - 288a
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legacy (1997-03-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-25) - 363a
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accounts-with-made-up-date (1996-06-19) - AA
keyboard_arrow_right 1995
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legacy (1995-07-18) - 363x
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accounts-with-made-up-date (1995-07-18) - AA
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legacy (1995-06-15) - 288
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memorandum-articles (1995-06-14) - MEM/ARTS
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certificate-change-of-name-company (1995-06-01) - CERTNM
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legacy (1995-01-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363x
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legacy (1994-03-17) - 288
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accounts-with-made-up-date (1994-07-27) - AA
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resolution (1994-09-05) - RESOLUTIONS
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memorandum-articles (1994-09-05) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-09-27) - 288
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accounts-with-made-up-date (1993-09-27) - AA
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legacy (1993-06-28) - 363x
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-29) - AA
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legacy (1992-06-30) - 288
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legacy (1992-06-26) - 363x
keyboard_arrow_right 1991
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resolution (1991-07-29) - RESOLUTIONS
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accounts-with-made-up-date (1991-07-29) - AA
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legacy (1991-08-12) - 363x
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-08) - AA
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legacy (1990-08-08) - 363
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legacy (1990-06-13) - 288
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legacy (1990-04-17) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-08-03) - AA
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legacy (1989-08-03) - 363
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legacy (1989-08-23) - 288
keyboard_arrow_right 1988
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legacy (1988-05-26) - 288
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certificate-change-of-name-company (1988-06-07) - CERTNM
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resolution (1988-06-22) - RESOLUTIONS
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legacy (1988-07-04) - 123
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legacy (1988-07-13) - PUC 2
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legacy (1988-10-12) - 363
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accounts-with-made-up-date (1988-10-12) - AA
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resolution (1988-07-04) - RESOLUTIONS
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certificate-change-of-name-company (1988-05-26) - CERTNM
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-02) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-02) - 363
keyboard_arrow_right 1986
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legacy (1986-12-31) - 288
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accounts-with-accounts-type-dormant (1986-06-20) - AA
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legacy (1986-06-20) - 363
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legacy (1986-12-31) - 287
keyboard_arrow_right 1967
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miscellaneous (1967-08-03) - MISC
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incorporation-company (1967-08-03) - NEWINC