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Bcs Loans & Mortgages Limited

05893574

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ
Incorporated 01/08/2006

Previously known as

Inhoco 3348 Limited · until 22/11/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mrs Helen Clare Nellist

secretary · Since 04/12/2012

Mr Thomas William Simpson

director · Since 20/08/2024

DIRECTOR OF COMMERCIAL LENDING

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mrs Victoria Louise Oygard

director · Since 06/06/2025

GENERAL COUNSEL & HEAD OF SECRETARIAT

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Helen Clare Nellist

secretary · Since 04/12/2012

Thomas William Simpson

director · Since 20/08/2024

British · England · Age 42

Victoria Louise Oygard

director · Since 06/06/2025

British · England · Age 45

Former

Inhoco Formations Limited

corporate nominee director · Resigned 23/11/2006

A G Secretarial Limited

corporate secretary · Resigned 23/11/2006

Nicholas John Yalden

director · Resigned 14/09/2007

Gillian Margaret Greenwell

secretary · Resigned 31/10/2007

Adam Jonathan Evetts

secretary · Resigned 19/01/2008

Richard Paul Green

director · Resigned 31/07/2008

Peter John Walsh

director · Resigned 01/10/2008

David James Salsbury

director · Resigned 02/01/2009

Nigel Edward James Griffiths

director · Resigned 02/01/2009

Richard James Hornbrook

director · Resigned 28/08/2009

Malcolm Thomas Scanlon

director · Resigned 09/10/2009

Darren Mark Stevens

director · Resigned 01/04/2010

Angela Evans

director · Resigned 01/04/2010

Gary Lewis Pickering

director · Resigned 01/04/2010

Thomas Michael Gurrie

director · Resigned 24/08/2010

Bede Murtagh

secretary · Resigned 04/12/2012

Mark Radclyffe Jenkins

director · Resigned 05/01/2014

Ian Jeffrey Bullock

director · Resigned 30/11/2015

Robin James Churchouse

director · Resigned 30/09/2017

Simon Nicholas Waite

director · Resigned 23/04/2021

Michael Charles Regnier

director · Resigned 30/12/2021

Stephen Cameron White

director · Resigned 18/07/2022

Robert Andrew Purdy

director · Resigned 21/01/2023

David Edmund Thomas Morris

director · Resigned 20/08/2024

Robert Keith Moorhouse

director · Resigned 06/06/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Yorkshire Building Society Yorkshire House
2026-07-27

YORKSHIRE BUILDING SOCIETY YORKSHIRE HOUSE

post townBradford
2026-07-27

BRADFORD

officer appointedNELLIST, Helen Clare
2026-07-27
officer appointedOYGARD, Victoria Louise
2026-07-27
officer appointedSIMPSON, Thomas William
2026-07-27