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Home > England & Wales Companies > BCMGLOBAL MORTGAGE SERVICES LIMITED
Company Information for

BCMGLOBAL MORTGAGE SERVICES LIMITED

1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HS,
Company Registration Number
00912411
Private Limited Company
Active

Company Overview

About Bcmglobal Mortgage Services Ltd
BCMGLOBAL MORTGAGE SERVICES LIMITED was founded on 1967-08-03 and has its registered office in Ipswich. The organisation's status is listed as "Active". Bcmglobal Mortgage Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCMGLOBAL MORTGAGE SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR, CROWN HOUSE
CROWN STREET
IPSWICH
IP1 3HS
Other companies in SW1P
 
Telephone01473283800
 
Previous Names
LINK MORTGAGE SERVICES LIMITED24/03/2021
CAPITA MORTGAGE SERVICES LIMITED06/11/2017
CROWN MORTGAGE MANAGEMENT LIMITED01/09/2014
Filing Information
Company Number 00912411
Company ID Number 00912411
Date formed 1967-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB447380577  
Last Datalog update: 2024-11-05 18:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCMGLOBAL MORTGAGE SERVICES LIMITED
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Company Officers of BCMGLOBAL MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
GODFREY BLIGHT
 Director 2015-07-06
WILFRID MARK RICHARD DAVIES
 Director 2015-02-20
PETER CHARLES WALKER
 Director 2014-06-27
ANTHONY JOHN WARD
 Director 2014-09-11
ANDREW FRANCIS WILCOX
 Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2014-05-30 2017-11-03
PAUL WILLIAM CARSON
 Director 2015-05-26 2017-01-20
JULIEN CHARLES HOLMES
 Director 2006-03-17 2016-11-14
ANDREW DOYLE
 Director 2010-11-29 2015-01-15
JAN WRIGHT
 Company Secretary 2013-08-06 2014-05-30
RICHARD ROBERT COTTON
 Director 2010-02-01 2014-05-30
JOHN HARRISON
 Director 2013-06-18 2014-05-30
PAUL PHILLIP MARKS
 Director 2006-07-17 2014-05-17
KEVYN JOSEPH CONNELLY
 Company Secretary 2009-08-26 2013-07-16
RUSSELL CHRISTOPHER PLATT
 Director 2010-02-01 2012-11-23
NIGEL PETER MUSHENS
 Director 2010-06-01 2010-06-15
ANDREW DOYLE
 Director 2010-05-17 2010-05-18
RONALD EUGENE ROARK
 Director 1999-08-31 2010-02-01
STEPHEN WILLIAM HAGGERTY
 Director 2009-05-01 2010-01-31
DAVID JOHN SCRIVENER
 Company Secretary 1999-09-21 2009-08-25
BARRY LEONARD COOPER
 Director 2006-03-17 2008-09-02
CLARENCE DIXON
 Director 2005-05-31 2008-07-29
PAUL STEVEN MORRIS
 Director 1999-08-31 2005-12-31
JOHN STEVEN KOCZELA
 Director 1999-08-31 2004-10-28
DONALD RUNDBLOM
 Director 2001-01-17 2004-06-23
JOHN REGINALD WILLIAM CLAYTON
 Company Secretary 1992-05-31 1999-08-31
WILFRID MARK RICHARD DAVIES
 Director 1997-10-01 1999-08-31
RICHARD CLIVE LEWIS-JONES
 Director 1992-05-31 1999-08-31
IAN DAVID LEA RICHARDSON
 Director 1999-08-01 1999-08-31
JULIAN VICTOR FROW ROBERTS
 Director 1999-08-01 1999-08-31
CAROLINE MARY BURTON
 Director 1992-05-31 1999-07-31
ALISON SARAH BEECH
 Director 1993-07-26 1997-07-01
MARTYN BAKER
 Director 1992-05-31 1997-01-31
JONATHAN CHARLES NAYLOR
 Director 1992-05-31 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
GODFREY BLIGHT ROOFTOP MORTGAGES LIMITED Director 2016-07-29 CURRENT 2002-12-19 Active
PETER CHARLES WALKER NIVAURA LTD Director 2017-03-31 CURRENT 2016-07-11 Liquidation
PETER CHARLES WALKER ROOFTOP MORTGAGES LIMITED Director 2016-07-29 CURRENT 2002-12-19 Active
PETER CHARLES WALKER BCMGLOBAL (UK) LIMITED Director 2015-02-26 CURRENT 1997-05-27 Active
PETER CHARLES WALKER BCMGLOBAL LONDON LIMITED Director 2015-02-26 CURRENT 2004-12-09 Active
PETER CHARLES WALKER CROWN NORTHCORP LIMITED Director 2014-05-30 CURRENT 1997-09-10 Active
PETER CHARLES WALKER BROOKS DEVELOPMENT TRUST Director 2012-06-15 CURRENT 2011-11-01 Active - Proposal to Strike off
ANTHONY JOHN WARD BANK AND CLIENTS PLC Director 2018-01-05 CURRENT 1970-05-28 Liquidation
ANTHONY JOHN WARD LANDBAY PARTNERS LIMITED Director 2014-12-01 CURRENT 2013-08-29 Active
ANTHONY JOHN WARD HOME FUNDING LIMITED Director 2005-10-03 CURRENT 2005-07-04 Active
ANTHONY JOHN WARD LEIGH GREEN LIMITED Director 2005-07-19 CURRENT 2005-03-03 Dissolved 2016-09-20
ANTHONY JOHN WARD SPECIAL PURPOSE SOLUTIONS LIMITED Director 2002-11-11 CURRENT 2002-10-24 Dissolved 2016-09-20
ANDREW FRANCIS WILCOX CROWN NORTHCORP LIMITED Director 2014-05-30 CURRENT 1997-09-10 Active
ANDREW FRANCIS WILCOX BCMGLOBAL LONDON LIMITED Director 2011-03-11 CURRENT 2004-12-09 Active
ANDREW FRANCIS WILCOX BCMGLOBAL (UK) LIMITED Director 2006-07-31 CURRENT 1997-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-05-22Second filing of director appointment of Mr Simon Gerardus Fitness
2024-05-10DIRECTOR APPOINTED MR SIMON GERARDUS FITNESS
2024-04-11Current accounting period extended from 30/06/24 TO 31/12/24
2024-01-31Termination of appointment of Link Group Corporate Secretary Limited on 2023-08-31
2024-01-31APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WALKER
2024-01-05FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-21FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-21FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY BLIGHT
2022-03-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-24RES15CHANGE OF COMPANY NAME 24/03/21
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-06CH01Director's details changed for Mr Peter Charles Walker on 2019-03-01
2019-11-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS WILCOX
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-17AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-22CH01Director's details changed for Mr Godfrey Blight on 2017-11-03
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILCOX / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WARD / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 03/11/2017
2017-11-16PSC05Change of details for Crown Northcorp Limited as a person with significant control on 2017-11-03
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCOMPANY NAME CHANGED CAPITA MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-06CERTNMCOMPANY NAME CHANGED CAPITA MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 17 Rochester Row London SW1P 1QT
2017-10-20CH01Director's details changed for Mr Wilfrid Mark Richard Davies on 2017-10-16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM CARSON
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN CHARLES HOLMES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 400000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27AP01DIRECTOR APPOINTED MR PAUL WILLIAM CARSON
2015-11-05AP01DIRECTOR APPOINTED MR GODFREY BLIGHT
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 400000
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20AP01DIRECTOR APPOINTED MR WILFRID MARK RICHARD DAVIES
2015-04-20AP01DIRECTOR APPOINTED MR WILFRID MARK RICHARD DAVIES
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILCOX / 23/07/2014
2014-10-20AUDAUDITOR'S RESIGNATION
2014-09-25AP01DIRECTOR APPOINTED MR ANTHONY JOHN WARD
2014-09-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-09-01CERTNMCOMPANY NAME CHANGED CROWN MORTGAGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/09/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 400000
2014-07-24AR0130/06/14 FULL LIST
2014-07-23AP01DIRECTOR APPOINTED MR ANDREW FRANCIS WILCOX
2014-07-16AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2014-07-02AP01DIRECTOR APPOINTED MR PETER CHARLES WALKER
2014-06-17RES01ADOPT ARTICLES 30/05/2014
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY JAN WRIGHT
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARKS
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08AP03SECRETARY APPOINTED MRS JAN WRIGHT
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY KEVYN CONNELLY
2013-07-15AR0101/07/13 FULL LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2013-07-01AP01DIRECTOR APPOINTED MR JOHN HARRISON
2013-07-01AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER
2012-11-26AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PLATT
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC STOCLET
2012-07-02AR0101/07/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-05AR0101/07/11 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AP01DIRECTOR APPOINTED MR ANDREW DOYLE
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PHILIPPE RENE MAX JULIEN STOCLET / 11/11/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15MEM/ARTSARTICLES OF ASSOCIATION
2010-09-15RES01ALTER ARTICLES 09/09/2010
2010-07-15AR0101/07/10 FULL LIST
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MUSHENS
2010-06-11AP01DIRECTOR APPOINTED MR NIGEL PETER MUSHENS
2010-05-20AP01DIRECTOR APPOINTED MR ANDREW DOYLE
2010-04-29AR0123/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP MARKS / 23/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CHARLES HOLMES / 23/04/2010
2010-04-08AP01DIRECTOR APPOINTED RICHARD ROBERT COTTON
2010-03-17AP01DIRECTOR APPOINTED RUSSELL CHRISTOPHER PLATT
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ROARK
2010-02-04AP01DIRECTOR APPOINTED MR ERIC PHILIPPE RENE MAX JULIEN STOCLET
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGERTY
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VON VILLIEZ
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS; AMEND
2009-09-08363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS; AMEND
2009-09-08363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS; AMEND
2009-09-03288aDIRECTOR APPOINTED MR PAUL MARKS
2009-08-27288aSECRETARY APPOINTED MR KEVYN JOSEPH CONNELLY
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID SCRIVENER
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY DAVID SCRIVENER
2009-06-24288aDIRECTOR APPOINTED STEPHEN WILLIAM HAGGERTY
2009-04-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR STEVEN WINFIELD
2009-01-07363aRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2008-12-31288aDIRECTOR APPOINTED DR CHRISTIAN VON VILLIEZ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BCMGLOBAL MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCMGLOBAL MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-20 Satisfied FCWI HOLDINGS LIMITED
DEBENTURE 2006-07-31 Satisfied CREDIT SUISSE, LONDON BRANCH
RENT DEPOSIT DEED 2000-11-21 Satisfied FRIENDS PROVIDENT LIFE OFFICE
GUARANTEE & DEBENTURE 2000-09-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-01-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCMGLOBAL MORTGAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BCMGLOBAL MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BCMGLOBAL MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCMGLOBAL MORTGAGE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BCMGLOBAL MORTGAGE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCMGLOBAL MORTGAGE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCMGLOBAL MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP1 3HS