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Bcs Loans & Mortgages Limited, BD5 8LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BCS LOANS & MORTGAGES LIMITED

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

This company is commonly known as Bcs Loans & Mortgages Limited. The company was founded 17 years ago and was given the registration number 05893574. The firm's registered office is in BRADFORD. You can find them at Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BCS LOANS & MORTGAGES LIMITED
Company Number:05893574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Secretary04 December 2012Active
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Director23 April 2021Active
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Director09 February 2023Active
100 Cambrian Road, Walton Cardiff, Tewkesbury, GL20 7RP

Secretary31 October 2007Active
The Gables, 12 Chancel Way Charlton Kings, Cheltenham, GL53 7RR

Secretary23 November 2006Active
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Secretary19 January 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary01 August 2006Active
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Director01 April 2010Active
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Director01 April 2010Active
1 Farthing Croft, Highnam, Gloucester, GL2 8EQ

Director01 October 2008Active
Smithwood Farmhouse, Smithwood Common, Cranleigh, GU6 8QY

Director23 November 2006Active
Downsview, Uffcott, Swindon, SN4 9NB

Director09 February 2007Active
49, Cutsdean Close, Bishops Cleeve, Cheltenham, GL52 8UT

Director19 February 2009Active
3 Shepherds Well, Rodborough Common, Stroud, GL5 5DD

Director23 November 2006Active
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Director01 April 2010Active
1, Langton Place, Charlton Kings, Cheltenham, GL53 8HW

Director01 October 2008Active
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Director19 July 2022Active
Yorkshire House, Yorkshire Drive, Bradford, United Kingdom, BD5 8LJ

Director16 December 2015Active
16 Brettingham Gate, Swindon, SN3 1NH

Director09 February 2007Active
Larksleve Cottage Backlane, Beenham, Reading, RG7 5NN

Director01 January 2008Active
21 Apple Orchard, Prestbury, Cheltenham, GL52 3EH

Director02 April 2007Active
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Director09 July 2018Active
50a Montpellier Spa Road, Cheltenham, GL50 1UL

Director23 November 2006Active
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ

Director30 December 2021Active
37 Vanbrugh Gate, Broome Manor, Swindon, SN3 1NQ

Director09 February 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director01 August 2006Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-31Officers

Appoint person director company with name date.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Officers

Termination director company with name termination date.

Download
2017-07-06Persons with significant control

Notification of a person with significant control statement.

Download
2017-06-28Accounts

Accounts with accounts type full.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download

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