Bcmglobal Mortgage Services Limited

00912411

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, CROWN HOUSE, IPSWICH, IP1 3HS

Incorporated 03/08/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Anthony John Ward

director · Since 11/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 47 other boards

Simon Gerardus Fitness

director · Since 12/02/2024

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 45

Also on 3 other boards

Mr Frank Horvath

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Crown Northcorp Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS

Reg: 03431892 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FCWI HOLDINGS LIMITED

Created 20/11/2009Registered 04/12/2009Satisfied 22/11/2013

charge

satisfied

CREDIT SUISSE, LONDON BRANCH

Created 31/07/2006Registered 09/08/2006Satisfied 30/04/2008

charge

satisfied

FRIENDS PROVIDENT LIFE OFFICE

Created 21/11/2000Registered 24/11/2000Satisfied 21/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2000Registered 21/09/2000Satisfied 14/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2000Registered 14/01/2000Satisfied 14/11/2002