BCMGLOBAL LONDON LIMITED
Company details
- Registered name
- BCMGLOBAL LONDON LIMITED
- Company number
- 05309552
- Registered office
- 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
- Company type
- Private limited company
- Incorporated on
- 9 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- LINK ASSET SERVICES (LONDON) LIMITED (to 24 Mar 2021) · CAPITA ASSET SERVICES (LONDON) LIMITED (to 06 Nov 2017) · BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (to 14 Mar 2011)
- 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
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 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.
- Has traded under 4 names: LINK ASSET SERVICES (LONDON) LIMITED, CAPITA ASSET SERVICES (LONDON) LIMITED, BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/02/2026 | Director resigned | BURNS, Lisa | — |
| 19/02/2026 | Director appointed | — | HORVATH, Frank |
| 31/03/2025 | Director resigned | DAVIES, Wilfrid Mark Richard | — |
| 09/02/2024 | Director appointed | — | FITNESS, Simon Gerardus |
| 31/01/2024 | Director resigned | WALKER, Peter Charles | — |
| 31/01/2024 | Director resigned | CLOAKE, Adrian Richard | — |
| 31/01/2024 | Director resigned | BURDELL, Selina Lee | — |
| 31/08/2023 | Corporate-director resigned | LINK GROUP CORPORATE DIRECTOR LIMITED | — |
| 31/08/2023 | Corporate-secretary resigned | LINK GROUP CORPORATE SECRETARY LIMITED | — |
| 31/08/2023 | Director appointed | — | CLOAKE, Adrian Richard |
| 31/08/2023 | Director appointed | — | BURDELL, Selina Lee |
| 01/04/2022 | Director resigned | TOUGH, Grant Robert | — |
| 01/04/2022 | Director appointed | — | BURNS, Lisa |
| 30/06/2021 | Director resigned | FITNESS, Simon | — |
| 30/06/2021 | Director appointed | — | DAVIES, Wilfrid Mark Richard |
| 24/03/2021 | Registered name changed | LINK ASSET SERVICES (LONDON) LIMITED | BCMGLOBAL LONDON LIMITED |
| 06/03/2020 | Director appointed | — | TOUGH, Grant Robert |
| 27/12/2019 | Director resigned | TOUGH, Grant Robert | — |
| 27/12/2019 | Director appointed | — | TOUGH, Grant Robert |
| 16/12/2019 | Director resigned | MILLAN, Jacqueline | — |
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 LONDON LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BCMGLOBAL LONDON LIMITED (05309552)
BCMGLOBAL LONDON LIMITED is a private limited company incorporated on 9 December 2004 and registered in the United Kingdom under company number 05309552. 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. 30 active officers are on record , and the person with significant control is Bcm Asset Services (Holdings) 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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