opendata.bot
Company number
00912411

BCMGLOBAL MORTGAGE SERVICES LIMITED

Officer · FITNESS, Simon Gerardus and 43 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BCMGLOBAL MORTGAGE SERVICES LIMITED
Company number
00912411
Registered office
1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
Company type
Private limited company
Incorporated on
3 August 1967
Status
Active
Age
59 years
Previous names
LINK MORTGAGE SERVICES LIMITED (to 24 Mar 2021) · CAPITA MORTGAGE SERVICES LIMITED (to 06 Nov 2017) · CROWN MORTGAGE MANAGEMENT LIMITED (to 01 Sept 2014) · GUARDIAN MORTGAGE SERVICES LIMITED (to 11 Nov 1999) · GRE MORTGAGES LIMITED (to 01 Jun 1995) · TRINCO DEVELOPMENTS LIMITED (to 08 Jun 1988)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 41 resigned

director
Appointed 12/02/2024
Active
director
Appointed 16/06/2025
Active
director
Appointed 11/09/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crown Northcorp Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/02/2024
director Appointed 16/06/2025
director Appointed 11/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2025 Director appointed HORVATH, Frank
31/03/2025 Director resigned DAVIES, Wilfrid Mark Richard
12/02/2024 Director appointed FITNESS, Simon Gerardus
31/01/2024 Director resigned WALKER, Peter Charles
31/08/2023 Corporate-secretary resigned LINK GROUP CORPORATE SECRETARY LIMITED
04/04/2022 Director resigned BLIGHT, Godfrey
24/03/2021 Registered name changed LINK MORTGAGE SERVICES LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED
10/10/2019 Director resigned WILCOX, Andrew Francis
06/11/2017 Registered name changed CAPITA MORTGAGE SERVICES LIMITED LINK MORTGAGE SERVICES LIMITED
03/11/2017 Corporate-secretary resigned CAPITA GROUP SECRETARY LIMITED
03/11/2017 Corporate-secretary appointed LINK GROUP CORPORATE SECRETARY LIMITED
20/01/2017 Director resigned CARSON, Paul William
14/11/2016 Director resigned HOLMES, Julien Charles
06/04/2016 Person with significant control added Crown Northcorp Limited
06/07/2015 Director appointed BLIGHT, Godfrey
26/05/2015 Director appointed CARSON, Paul William
20/02/2015 Director appointed DAVIES, Wilfrid Mark Richard
15/01/2015 Director resigned DOYLE, Andrew James
11/09/2014 Director appointed WARD, Anthony John
01/09/2014 Registered name changed CROWN MORTGAGE MANAGEMENT LIMITED CAPITA MORTGAGE SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BCMGLOBAL MORTGAGE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

Debenture — persons entitled: Fcwi Holdings Limited
fully-satisfied
Debenture — persons entitled: Credit Suisse, London Branch
fully-satisfied
Rent deposit deed — persons entitled: Friends Provident Life Office
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BCMGLOBAL MORTGAGE SERVICES LIMITED?
According to the official registry, the company number of BCMGLOBAL MORTGAGE SERVICES LIMITED is 00912411.
Where is BCMGLOBAL MORTGAGE SERVICES LIMITED registered?
The registered office is 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England.
Who runs BCMGLOBAL MORTGAGE SERVICES LIMITED?
FITNESS, Simon Gerardus is listed among the officers of BCMGLOBAL MORTGAGE SERVICES LIMITED.
What is the SIC code of BCMGLOBAL MORTGAGE SERVICES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BCMGLOBAL MORTGAGE SERVICES LIMITED?
Crown Northcorp Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BCMGLOBAL MORTGAGE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BCMGLOBAL MORTGAGE SERVICES LIMITED (00912411)

BCMGLOBAL MORTGAGE SERVICES LIMITED is a private limited company incorporated on 3 August 1967 and registered in the United Kingdom under company number 00912411. Its registered office is at 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 44 active officers are on record , and the person with significant control is Crown Northcorp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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