Bcs Loans & Mortgages Limited in Yorkshire Drive BRADFORD

Bcs Loans & Mortgages Limited BRADFORD

Founded in 2006, Bcs Loans & Mortgages, classified under reg no. 05893574 is an active company. Currently registered at Yorkshire Building Society Yorkshire House BD5 8LJ, Bradford the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/11/22 Bcs Loans & Mortgages Limited is no longer carrying the name Inhoco 3348.

Currently there are 2 directors in the the firm, namely David M. and Robert M.. In addition one secretary - Helen N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bcs Loans & Mortgages Limited Address / Contact

Office Address	Yorkshire Building Society Yorkshire House
Office Address2	Yorkshire Drive
Town	Bradford
Post code	BD5 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05893574
Date of Incorporation	Tue, 1st Aug 2006
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

David M.

Position: Director

Appointed: 09 February 2023

Robert M.

Position: Director

Appointed: 23 April 2021

Helen N.

Position: Secretary

Appointed: 04 December 2012

Robert P.

Position: Director

Appointed: 19 July 2022

Resigned: 21 January 2023

Stephen W.

Position: Director

Appointed: 30 December 2021

Resigned: 18 July 2022

Simon W.

Position: Director

Appointed: 09 July 2018

Resigned: 23 April 2021

Michael R.

Position: Director

Appointed: 16 December 2015

Resigned: 30 December 2021

Mark J.

Position: Director

Appointed: 01 April 2010

Resigned: 05 January 2014

Ian B.

Position: Director

Appointed: 01 April 2010

Resigned: 30 November 2015

Robin C.

Position: Director

Appointed: 01 April 2010

Resigned: 30 September 2017

Thomas G.

Position: Director

Appointed: 19 February 2009

Resigned: 24 August 2010

Bede M.

Position: Secretary

Appointed: 19 January 2009

Resigned: 04 December 2012

Gary P.

Position: Director

Appointed: 01 October 2008

Resigned: 01 April 2010

Angela E.

Position: Director

Appointed: 01 October 2008

Resigned: 01 April 2010

Malcolm S.

Position: Director

Appointed: 01 January 2008

Resigned: 09 October 2009

Adam E.

Position: Secretary

Appointed: 31 October 2007

Resigned: 19 January 2008

Darren S.

Position: Director

Appointed: 02 April 2007

Resigned: 01 April 2010

David S.

Position: Director

Appointed: 09 February 2007

Resigned: 02 January 2009

Nigel G.

Position: Director

Appointed: 09 February 2007

Resigned: 02 January 2009

Nicholas Y.

Position: Director

Appointed: 09 February 2007

Resigned: 14 September 2007

Gillian G.

Position: Secretary

Appointed: 23 November 2006

Resigned: 31 October 2007

Richard H.

Position: Director

Appointed: 23 November 2006

Resigned: 28 August 2009

Peter W.

Position: Director

Appointed: 23 November 2006

Resigned: 01 October 2008

Richard G.

Position: Director

Appointed: 23 November 2006

Resigned: 31 July 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 August 2006

Resigned: 23 November 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 01 August 2006

Resigned: 23 November 2006

Company previous names

Inhoco 3348	November 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 16th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 3rd, September 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/09/03	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, May 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, March 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (5 pages)
122	Gbp nc 15000000/10000/05/09 filed on: 11th, May 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, May 2009	resolution	Free Download (3 pages)
SH20	Statement by directors filed on: 11th, May 2009	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, March 2009	accounts	Free Download (19 pages)
123	Nc inc already adjusted 14/12/07 filed on: 11th, February 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, February 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (15 pages)
123	Nc inc already adjusted 14/12/07 filed on: 31st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 14000000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 15000000. filed on: 31st, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, December 2007	resolution
88(2)R	Alloted 14000000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 15000000. filed on: 31st, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 31st, December 2007	resolution	Free Download
123	Nc inc already adjusted 14/12/07 filed on: 31st, December 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 999999 shares on 2007/02/07. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on 2007/02/07. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/11/06 filed on: 1st, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 23/11/06 filed on: 1st, December 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, December 2006	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, December 2006	incorporation	Free Download (6 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2006	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, December 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, December 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2006	resolution	Free Download (7 pages)
NEWINC	Company registration filed on: 1st, August 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 1st, August 2006	incorporation	Free Download (18 pages)

Bcs Loans & Mortgages Limited BRADFORD

Bcs Loans & Mortgages Limited Address / Contact

Company Information / Profile

Company staff

David M.

Robert M.

Helen N.

Robert P.

Stephen W.

Simon W.

Michael R.

Mark J.

Ian B.

Robin C.

Thomas G.

Bede M.

Gary P.

Angela E.

Malcolm S.

Adam E.

Darren S.

David S.

Nigel G.

Nicholas Y.

Gillian G.

Richard H.

Peter W.

Richard G.

A G Secretarial Limited

Inhoco Formations Limited

Company previous names

Company filings

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