Bds Mortgage Group Limited

DataGardener
dissolved
Unknown

Bds Mortgage Group Limited

03126321•Private Limited With Share Capital

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE47YB

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Incorporated

15/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bds Mortgage Group Limited (03126321) is a private limited with share capital incorporated on 15/11/1995 (30 years old) and registered in newcastle upon tyne, NE47YB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/11/1995
NE47YB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jonathan pearson round
director
S
stuart whittle
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:14-12-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2021
Legacy
Category:Capital
Date:01-12-2021
Legacy
Category:Insolvency
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Resolution
Category:Resolution
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Change Sail Address Company
Category:Address
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Miscellaneous
Category:Miscellaneous
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2011
Resolution
Category:Resolution
Date:17-01-2011
Change Of Name Notice
Category:Change Of Name
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2010
Change Of Name Notice
Category:Change Of Name
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:26-04-2010
Capital Allotment Shares
Category:Capital
Date:23-02-2010
Resolution
Category:Resolution
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Capital
Date:04-07-2009
Legacy
Category:Capital
Date:04-07-2009
Resolution
Category:Resolution
Date:04-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:20-04-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date15/04/2021
Latest Accounts31/12/2019

Trading Addresses

Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE47YBRegistered

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Contact

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE47YB