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 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.
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)
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 |