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BCMGLOBAL MORTGAGE SERVICES LIMITED
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BCMGLOBAL MORTGAGE SERVICES LIMITED: Filings

    • Overview

    Company NameBCMGLOBAL MORTGAGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00912411
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BCMGLOBAL MORTGAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2025

    		31 pagesAA

    Director's details changed for Simon Gerardus Fitness on Sep 02, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Frank Horvath as a director on Jun 16, 2025

    		2 pagesAP01

    Termination of appointment of Wilfrid Mark Richard Davies as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Simon Gerardus Fitness as a director

    		3 pagesRP04AP01

    Change of details for Crown Northcorp Limited as a person with significant control on Nov 09, 2023

    		2 pagesPSC05

    Appointment of Mr Simon Gerardus Fitness as a director on May 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 22, 2024Clarification A second filed AP01 was registered on 22/05/24

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Peter Charles Walker as a director on Jan 31, 2024

    		1 pagesTM01

    Termination of appointment of Link Group Corporate Secretary Limited as a secretary on Aug 31, 2023

    		1 pagesTM02

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		29 pagesAA

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on Sep 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Godfrey Blight as a director on Apr 04, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2021

    		28 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		25 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2021

    		RES15

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0