UKBizDB.co.uk

BCCW MORTGAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bccw Mortgages Limited. The company was founded 7 years ago and was given the registration number 10832697. The firm's registered office is in LONDON. You can find them at 1 Hammersmith Broadway, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BCCW MORTGAGES LIMITED
Company Number:10832697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 June 2017
End of financial year:07 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Hammersmith Broadway, London, United Kingdom, W6 9DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hammersmith Broadway, London, United Kingdom, W6 9DL

Director28 February 2018Active
1, Hammersmith Broadway, London, United Kingdom, W6 9DL

Director23 June 2017Active
1, Hammersmith Broadway, London, United Kingdom, W6 9DL

Director28 February 2018Active
1, Hammersmith Broadway, London, United Kingdom, W6 9DL

Director28 February 2018Active
88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT

Director28 February 2018Active

People with Significant Control

Ms Jyoti Chada Cushion
Notified on:07 December 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Hammersmith Broadway, London, United Kingdom, W6 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Countrywide Principal Services Limited
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:88-103, Caldecotte Lake Drive, Milton Keynes, United Kingdom, MK7 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Stuart Mindenhall
Notified on:19 October 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manoj Kumar Badale
Notified on:19 October 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Owen Cobley
Notified on:23 June 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Hammersmith Broadway, London, United Kingdom, W6 9DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.