Company Information for BDS MORTGAGE GROUP LIMITED
NEWCASTLE HOUSE ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 7YB,
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Company Registration Number
03126321
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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BDS MORTGAGE GROUP LIMITED | ||||||
Legal Registered Office | ||||||
NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YB Other companies in NE4 | ||||||
Previous Names | ||||||
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Company Number | 03126321 | |
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Company ID Number | 03126321 | |
Date formed | 1995-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 14:05:41 |
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Officer | Role | Date Appointed |
---|---|---|
SAPNA BEDI FITZGERALD |
||
ADAM ROBERT CASTLETON |
||
DAVID JOSEPH COPLAND |
||
KAY LESLIE |
||
JONATHAN PEARSON ROUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA JANE HURLEY |
Director | ||
STEPHEN ANDREW COOKE |
Director | ||
SIMON DAVID EMBLEY |
Director | ||
GILLIAN MARY DAVIDSON |
Company Secretary | ||
DAVID JOHN CUTTER |
Director | ||
ALEXANDER CHARLES ROBINSON |
Director | ||
RICHARD JOHN TWIGG |
Director | ||
PAUL RICHARD DARWIN |
Director | ||
PHILIP JOHN JAY |
Director | ||
JOHN JOSEPH GIBSON |
Director | ||
ALFRED BARRINGTON MEEKS |
Director | ||
IAN NELSON |
Company Secretary | ||
DEBORAH NELSON |
Director | ||
IAN NELSON |
Director | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONAL TOUCH FINANCIAL SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-07-21 | Active | |
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-28 | Active | |
LINEAR FINANCIAL SERVICES LIMITED | Director | 2017-02-22 | CURRENT | 2003-08-27 | Active | |
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2005-07-07 | Active | |
HOMEFAST PROPERTY SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
FIRST2PROTECT LIMITED | Director | 2016-11-11 | CURRENT | 2014-04-28 | Active | |
REEDS RAINS FINANCIAL SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2012-07-04 | Active | |
LINEAR MORTGAGE NETWORK LIMITED | Director | 2016-10-14 | CURRENT | 2004-08-05 | Active | |
FIRST COMPLETE LIMITED | Director | 2016-10-14 | CURRENT | 2005-04-06 | Active | |
ADVANCE MORTGAGE FUNDING LIMITED | Director | 2016-10-14 | CURRENT | 1988-02-04 | Active | |
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2003-11-10 | Active | |
REEDS RAINS LIMITED | Director | 2016-10-14 | CURRENT | 1990-12-13 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2016-10-14 | CURRENT | 1984-11-19 | Active | |
LSLI LIMITED | Director | 2016-09-06 | CURRENT | 2006-12-14 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2004-04-05 | Active | |
E.SURV LIMITED | Director | 2016-07-22 | CURRENT | 1988-06-02 | Active | |
BARNWOODS LIMITED | Director | 2016-07-22 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
CHANCELLORS ASSOCIATES LIMITED | Director | 2016-07-22 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
EMBRACE FINANCIAL SERVICES LTD | Director | 2016-01-01 | CURRENT | 2007-12-06 | Active | |
LSL CORPORATE CLIENT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-29 | Active | |
TEMPLETON LPA LIMITED | Director | 2016-01-01 | CURRENT | 2008-02-18 | Active | |
ST TRINITY LIMITED | Director | 2016-01-01 | CURRENT | 2009-12-01 | Active | |
MARSH & PARSONS (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-19 | Active | |
LENDING SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 1986-02-28 | Active | |
MARSH & PARSONS LIMITED | Director | 2016-01-01 | CURRENT | 2005-02-28 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2015-11-02 | CURRENT | 2004-04-27 | Active | |
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED | Director | 2013-02-21 | CURRENT | 2012-03-08 | Active | |
ADVANCE MORTGAGE FUNDING LIMITED | Director | 2001-08-14 | CURRENT | 1988-02-04 | Active | |
FIRST COMPLETE LIMITED | Director | 2011-02-01 | CURRENT | 2005-04-06 | Active | |
ADVANCE MORTGAGE FUNDING LIMITED | Director | 2011-02-01 | CURRENT | 1988-02-04 | Active | |
RSC NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2013-02-22 | Active | |
PERSONAL TOUCH FINANCIAL SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-07-21 | Active | |
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-28 | Active | |
GROUP FIRST LTD | Director | 2016-02-18 | CURRENT | 2006-11-09 | Active | |
LINEAR FINANCIAL SERVICES LIMITED | Director | 2015-08-01 | CURRENT | 2003-08-27 | Active | |
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2005-07-07 | Active | |
EMBRACE FINANCIAL SERVICES LTD | Director | 2014-12-19 | CURRENT | 2007-12-06 | Active | |
LENDING SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 1986-02-28 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2004-04-05 | Active | |
LINEAR MORTGAGE NETWORK LIMITED | Director | 2014-04-30 | CURRENT | 2004-08-05 | Active | |
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2003-11-10 | Active | |
ADVANCE MORTGAGE FUNDING LIMITED | Director | 2010-11-30 | CURRENT | 1988-02-04 | Active | |
FIRST COMPLETE LIMITED | Director | 2010-06-01 | CURRENT | 2005-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STUART WHITTLE | ||
APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA | ||
APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA | ||
Register inspection address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH | ||
AD02 | Register inspection address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH | |
APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-12-01 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/11/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH COPLAND | |
AP01 | DIRECTOR APPOINTED MR RAJEEV RAICHURA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jonathan Pearson Round on 2019-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY LESLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB | |
AD03 | Registers moved to registered inspection location of C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE HURLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HURLEY / 28/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LESLIE / 28/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH COPLAND / 28/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAPNA BEDI FITZGERALD on 2016-11-28 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1175222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1175222 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW COOKE | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1175222 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1175222 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 | |
AR01 | 15/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON ROUND / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LESLIE / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE HURLEY / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH COPLAND / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 11/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 11/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MS LISA JANE HURLEY | |
AP01 | DIRECTOR APPOINTED MRS KAY LESLIE | |
RES15 | CHANGE OF NAME 05/01/2011 | |
CERTNM | COMPANY NAME CHANGED BDS MORTGAGE LIMITED CERTIFICATE ISSUED ON 25/01/11 | |
RES15 | CHANGE OF NAME 05/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | |
AP03 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD | |
AP01 | DIRECTOR APPOINTED JONATHAN PEARSON ROUND | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW COOKE | |
RES01 | ADOPT ARTICLES 30/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN | |
RES15 | CHANGE OF NAME 30/11/2010 | |
CERTNM | COMPANY NAME CHANGED B D S MORTGAGE GROUP LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 27/08/2010 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 1175222.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 08/02/2010 | |
SH01 | 08/02/10 STATEMENT OF CAPITAL GBP 500222 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN TWIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARWIN | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES ROBINSON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DARWIN / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH COPLAND / 15/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 15/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 18/06/09 | |
RES01 | ADOPT ARTICLES 18/06/2009 | |
RES04 | GBP NC 1000/1001000 18/06/2009 | |
88(2) | AD 18/06/09 GBP SI 500000@1=500000 GBP IC 222/500222 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP JAY | |
288a | DIRECTOR APPOINTED ALEXANDER CHARLES ROBINSON | |
288a | DIRECTOR APPOINTED PAUL RICHARD DARWIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED DAVID JOSEPH COPLAND | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 29/02/2008 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BDS MORTGAGE GROUP LIMITED
BDS MORTGAGE GROUP LIMITED owns 4 domain names.
bdsmortgagegroup.co.uk bdsmortgages.co.uk bdspackaging.co.uk themortgagehelper.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BDS MORTGAGE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |