BCMGLOBAL MORTGAGE SERVICES LIMITED
- Company statusactive
- Company No00912411
- Age57 years 11 months Incorporated 3 August 1967
- Officers3
Address
1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
BCMGLOBAL MORTGAGE SERVICES LIMITED is an active company incorporated on 3 August 1967 and based in Ipswich, England. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 22 May 2024
Change To A Person With Significant Control
1 Year Ago on 15 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 May 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2021
Resolution
4 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITNESS, Simon Gerardus | director | May 1981 | 12 Feb 2024 |
| HORVATH, Frank | director | Oct 1964 | 16 Jun 2025 |
| WARD, Anthony John | director | May 1957 | 11 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crown Northcorp Limited | 06 Apr 2016 |
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