• UK
  • 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

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 .
More information

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 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-made-up-date (2003-11-03) - AA

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  • legacy (2003-05-19) - 363s

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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

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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

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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

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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

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  • 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

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  • accounts-with-made-up-date (1998-07-24) - AA

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  • legacy (1998-06-16) - 363a

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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

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  • legacy (1996-06-25) - 363a

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  • accounts-with-made-up-date (1996-06-19) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • miscellaneous (1967-08-03) - MISC

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  • incorporation-company (1967-08-03) - NEWINC

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