Bcmglobal Mortgage Services Limited in Crown Street IPSWICH

Bcmglobal Mortgage Services Limited IPSWICH

Bcmglobal Mortgage Services started in year 1967 as Private Limited Company with registration number 00912411. The Bcmglobal Mortgage Services company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Ipswich at 1st Floor, Crown House. Postal code: IP1 3HS. Since 2021/03/24 Bcmglobal Mortgage Services Limited is no longer carrying the name Link Mortgage Services.

The firm has 2 directors, namely Wilfrid D., Anthony W.. Of them, Anthony W. has been with the company the longest, being appointed on 11 September 2014 and Wilfrid D. has been with the company for the least time - from 20 February 2015. 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.

Bcmglobal Mortgage Services Limited Address / Contact

Office Address	1st Floor, Crown House
Office Address2	Crown Street
Town	Ipswich
Post code	IP1 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00912411
Date of Incorporation	Thu, 3rd Aug 1967
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	57 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Wilfrid D.

Position: Director

Appointed: 20 February 2015

Anthony W.

Position: Director

Appointed: 11 September 2014

Link Group Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Resigned: 31 August 2023

Godfrey B.

Position: Director

Appointed: 06 July 2015

Resigned: 04 April 2022

Paul C.

Position: Director

Appointed: 26 May 2015

Resigned: 20 January 2017

Andrew W.

Position: Director

Appointed: 23 July 2014

Resigned: 10 October 2019

Peter W.

Position: Director

Appointed: 27 June 2014

Resigned: 31 January 2024

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 30 May 2014

Resigned: 03 November 2017

Jan W.

Position: Secretary

Appointed: 06 August 2013

Resigned: 30 May 2014

John H.

Position: Director

Appointed: 18 June 2013

Resigned: 30 May 2014

Andrew W.

Position: Director

Appointed: 26 November 2012

Resigned: 30 May 2014

Andrew W.

Position: Director

Appointed: 23 November 2012

Resigned: 01 July 2013

Andrew D.

Position: Director

Appointed: 29 November 2010

Resigned: 15 January 2015

Nigel M.

Position: Director

Appointed: 01 June 2010

Resigned: 15 June 2010

Andrew D.

Position: Director

Appointed: 17 May 2010

Resigned: 18 May 2010

Richard C.

Position: Director

Appointed: 01 February 2010

Resigned: 30 May 2014

Russell P.

Position: Director

Appointed: 01 February 2010

Resigned: 23 November 2012

Eric S.

Position: Director

Appointed: 01 February 2010

Resigned: 20 November 2012

Kevyn C.

Position: Secretary

Appointed: 26 August 2009

Resigned: 16 July 2013

Stephen H.

Position: Director

Appointed: 01 May 2009

Resigned: 31 January 2010

Christian V.

Position: Director

Appointed: 24 July 2007

Resigned: 24 November 2009

Paul M.

Position: Director

Appointed: 17 July 2006

Resigned: 17 May 2014

David S.

Position: Director

Appointed: 13 April 2006

Resigned: 25 August 2009

Julien H.

Position: Director

Appointed: 17 March 2006

Resigned: 14 November 2016

Barry C.

Position: Director

Appointed: 17 March 2006

Resigned: 02 September 2008

Steven W.

Position: Director

Appointed: 17 March 2006

Resigned: 25 September 2007

Clarence D.

Position: Director

Appointed: 31 May 2005

Resigned: 29 July 2008

Donald R.

Position: Director

Appointed: 17 January 2001

Resigned: 23 June 2004

David S.

Position: Secretary

Appointed: 21 September 1999

Resigned: 25 August 2009

Ronald R.

Position: Director

Appointed: 31 August 1999

Resigned: 01 February 2010

John K.

Position: Director

Appointed: 31 August 1999

Resigned: 28 October 2004

Paul M.

Position: Director

Appointed: 31 August 1999

Resigned: 31 December 2005

Julian R.

Position: Director

Appointed: 01 August 1999

Resigned: 31 August 1999

Ian R.

Position: Director

Appointed: 01 August 1999

Resigned: 31 August 1999

Peter W.

Position: Director

Appointed: 17 March 1999

Resigned: 17 March 2006

Wilfrid D.

Position: Director

Appointed: 01 October 1997

Resigned: 31 August 1999

Alison B.

Position: Director

Appointed: 26 July 1993

Resigned: 01 July 1997

Richard L.

Position: Director

Appointed: 31 May 1992

Resigned: 31 August 1999

Caroline B.

Position: Director

Appointed: 31 May 1992

Resigned: 31 July 1999

John C.

Position: Secretary

Appointed: 31 May 1992

Resigned: 31 August 1999

Jonathan N.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1995

Martyn B.

Position: Director

Appointed: 31 May 1992

Resigned: 31 January 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Crown Northcorp Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crown Northcorp Limited

1st Floor, Crown House Crown Street, Ipswich, IP1 3HS, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03431892
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Link Mortgage Services	March 24, 2021
Capita Mortgage Services	November 6, 2017
Crown Mortgage Management	September 1, 2014
Guardian Mortgage Services	November 11, 1999
Gre Mortgages	June 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 5th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 5th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 16th, March 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 15th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 15th, November 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/12/31. filed on: 17th, May 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 15th, April 2014	accounts	Free Download (34 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (32 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 3rd, May 2012	accounts	Free Download (31 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 1st, July 2011	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 7th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 7th, September 1999	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1998/12/31 filed on: 26th, July 1999	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 26th, July 1999	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 7th, July 1997	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 7th, July 1997	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 19th, June 1996	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 19th, June 1996	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 27th, July 1994	accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 27th, July 1994	accounts	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 27th, September 1993	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 27th, September 1993	accounts	Free Download
AA	Accounts for the year ending on 1991/12/31 filed on: 29th, July 1992	accounts	Free Download
AA	Accounts for the year ending on 1991/12/31 filed on: 29th, July 1992	accounts
AA	Accounts for the year ending on 1990/12/31 filed on: 29th, July 1991	accounts	Free Download
AA	Accounts for the year ending on 1990/12/31 filed on: 29th, July 1991	accounts
AA	Accounts for the year ending on 1989/12/31 filed on: 8th, August 1990	accounts
AA	Accounts for the year ending on 1989/12/31 filed on: 8th, August 1990	accounts	Free Download
AA	Accounts for the year ending on 1988/12/31 filed on: 3rd, August 1989	accounts
AA	Accounts for the year ending on 1988/12/31 filed on: 3rd, August 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 12th, October 1988	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 12th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 2nd, September 1987	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 2nd, September 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 20th, June 1986	accounts
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 20th, June 1986	accounts	Free Download

Bcmglobal Mortgage Services Limited IPSWICH

Bcmglobal Mortgage Services Limited Address / Contact

Company Information / Profile

Company staff

Wilfrid D.

Anthony W.

Link Group Corporate Secretary Limited

Godfrey B.

Paul C.

Andrew W.

Peter W.

Capita Group Secretary Limited

Jan W.

John H.

Andrew W.

Andrew W.

Andrew D.

Nigel M.

Andrew D.

Richard C.

Russell P.

Eric S.

Kevyn C.

Stephen H.

Christian V.

Paul M.

David S.

Julien H.

Barry C.

Steven W.

Clarence D.

Donald R.

David S.

Ronald R.

John K.

Paul M.

Julian R.

Ian R.

Peter W.

Wilfrid D.

Alison B.

Richard L.

Caroline B.

John C.

Jonathan N.

Martyn B.

People with significant control

Company previous names

Company filings

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