BDS MORTGAGE GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BDS MORTGAGE GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
BDS MORTGAGE GROUP LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126321. The accounts status is FULL.

BDS MORTGAGE GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 7YB

This Company Originates in : United Kingdom
Previous trading names include:
BDS MORTGAGE LIMITED (until 25/01/2011)
B D S MORTGAGE GROUP LIMITED (until 09/12/2010)
HILLVALE ASSOCIATES LIMITED (until 03/02/2004)

Confirmation Statements

Last Statement Next Statement Due
15/11/2021 29/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAPNA BEDI FITZGERALD British Secretary 2010-11-30 CURRENT
MR RAJEEV RAICHURA May 1979 British Director 2019-11-27 CURRENT
MR JONATHAN PEARSON ROUND Feb 1964 British Director 2010-11-30 CURRENT
ADAM ROBERT CASTLETON Mar 1964 British Director 2016-10-14 CURRENT
MR PHILIP JOHN JAY Aug 1963 British Director 2003-05-12 UNTIL 2009-06-30 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2008-02-08 UNTIL 2010-11-30 RESIGNED
IAN NELSON Aug 1957 British Secretary 1996-03-14 UNTIL 2008-02-08 RESIGNED
MRS LISA JANE HURLEY Nov 1973 British Director 2011-02-01 UNTIL 2017-02-22 RESIGNED
MR RICHARD JOHN TWIGG Feb 1965 British Director 2010-01-01 UNTIL 2010-11-30 RESIGNED
MR ALEXANDER CHARLES ROBINSON Mar 1969 British Director 2009-04-07 UNTIL 2010-11-30 RESIGNED
IAN NELSON Aug 1957 British Director 1997-10-16 UNTIL 2008-02-08 RESIGNED
DEBORAH NELSON Jul 1961 British Director 1996-03-14 UNTIL 2008-02-08 RESIGNED
MR ALFRED BARRINGTON MEEKS Dec 1954 British Director 2008-02-08 UNTIL 2008-10-14 RESIGNED
MRS KAY LESLIE Jun 1964 British Director 2011-02-01 UNTIL 2019-04-01 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-11-15 UNTIL 1996-03-14 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 British Director 2010-11-30 UNTIL 2014-04-30 RESIGNED
JOHN JOSEPH GIBSON Feb 1961 British Director 2008-02-08 UNTIL 2009-04-07 RESIGNED
PAUL RICHARD DARWIN Oct 1956 British Director 2009-04-16 UNTIL 2010-01-01 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2008-02-08 UNTIL 2010-11-30 RESIGNED
MR DAVID JOSEPH COPLAND Mar 1960 British Director 2009-01-01 UNTIL 2020-10-31 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2010-11-30 UNTIL 2014-12-19 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-11-15 UNTIL 1996-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advance Mortgage Funding Ltd 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
DIRECT LIFE AND PENSION SERVICES LIMITED YORK ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
PERSONAL TOUCH FINANCIAL SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIFEQUOTE LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINEAR MORTGAGE NETWORK LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST COMPLETE LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
DIRECT LIFE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
EMBRACE FINANCIAL SERVICES LTD EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST2PROTECT LIMITED EXETER ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
TC LOANS I LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ESF LOANS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TC FUNDING II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TC LOANS II LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
QUALIS WEALTH LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TC FUNDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TC FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TC LOANS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TC FUNDING IV LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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LSL PROPERTY SERVICES PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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LSLI LIMITED NEWCASTLE Active FULL 64209 - Activities of other holding companies n.e.c.
LSL CORPORATE CLIENT SERVICES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
JASPER KERR CONSULTING ENGINEERS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
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