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Bccw Mortgages Limited LONDON


Bccw Mortgages Limited was officially closed on 2020-12-29. Bccw Mortgages was a private limited company that was situated at 1 Hammersmith Broadway, London, W6 9DL, UNITED KINGDOM. This company (officially started on 2017-06-23) was run by 3 directors.
Director Sebastian M. who was appointed on 28 February 2018.
Director Manoj B. who was appointed on 28 February 2018.
Director Daniel C. who was appointed on 23 June 2017.

The company was categorised as "activities of financial services holding companies" (64205). The latest confirmation statement was filed on 2019-06-22 and last time the accounts were filed was on 07 December 2018.

Bccw Mortgages Limited Address / Contact

Office Address 1 Hammersmith Broadway
Town London
Post code W6 9DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10832697
Date of Incorporation Fri, 23rd Jun 2017
Date of Dissolution Tue, 29th Dec 2020
Industry Activities of financial services holding companies
End of financial Year 7th December
Company age 3 years old
Account next due date Mon, 7th Dec 2020
Account last made up date Fri, 7th Dec 2018
Next confirmation statement due date Mon, 3rd Aug 2020
Last confirmation statement dated Sat, 22nd Jun 2019

Company staff

Sebastian M.

Position: Director

Appointed: 28 February 2018

Manoj B.

Position: Director

Appointed: 28 February 2018

Daniel C.

Position: Director

Appointed: 23 June 2017

Himanshu R.

Position: Director

Appointed: 28 February 2018

Resigned: 07 December 2018

Peter C.

Position: Director

Appointed: 28 February 2018

Resigned: 07 December 2018

People with significant control

Jyoti C.

Notified on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Countrywide Principal Services Limited

88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01707341
Notified on 9 March 2018
Ceased on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Manoj B.

Notified on 19 October 2017
Ceased on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Charles M.

Notified on 19 October 2017
Ceased on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Daniel C.

Notified on 23 June 2017
Ceased on 19 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 29th, December 2020
Free Download (1 page)

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