Bcmglobal Mortgage Services Limited
Company Profile
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MediumBcmglobal Mortgage Services Limited
00912411•Private Limited With Share Capital
1St Floor, Crown House, Crown Street, Ipswich, IP13HS
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Incorporated
03/08/1967
Company Age
58 years
Directors
4
Employees
192
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Bcmglobal Mortgage Services Limited (00912411) is a private limited with share capital incorporated on 03/08/1967 (58 years old) and registered in ipswich, IP13HS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Capita health and wellbeing is now part of capita's wider health division. every business within its portfolio is part of the health process, whether from an advisory, decision support, front line service or back office delivery perspective.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 03/08/1967
IP13HS
192 employees
Financial Overview
Total Assets
£18.38M
Liabilities
£5.64M
Net Assets
£12.74M
Turnover
£25.65M
Cash
£1.63M
Key Metrics
192
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Resolution
Category:Resolution
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Resolution
Category:Resolution
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2014
Accounts With Made Up Date
Category:Accounts
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2013
Accounts With Made Up Date
Category:Accounts
Date:16-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Made Up Date
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Made Up Date
Category:Accounts
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Memorandum Articles
Category:Incorporation
Date:15-09-2010
Resolution
Category:Resolution
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Crown House, Crown Street, Ipswich, Ip1 3Hs, IP13HSRegistered
Crown House, Crown Street, Ipswich, Suffolk, IP13HS
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