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Bcmglobal Mortgage Services Limited

Bcmglobal Mortgage Services Limited is an active company incorporated on 3 August 1967 with the registered office located in Ipswich, Suffolk. Bcmglobal Mortgage Services Limited was registered 58 years ago.
Status
Active
Active since 39 years ago
Company No
00912411
Private limited company
Age
58 years
Incorporated 3 August 1967
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
01473 283800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1964
Director • Managing Director • British • Lives in England • Born in Jun 1964
Director • New Zealander • Lives in England • Born in May 1981
Director • British • Lives in England • Born in May 1957
Crown Northcorp Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bcmglobal (UK) Limited
Wilfrid Mark Richard Davies and Simon Gerardus Fitness are mutual people.
Active
Rooftop Mortgages Limited
Simon Gerardus Fitness and Frank Horvath are mutual people.
Active
Bcmglobal London Limited
Wilfrid Mark Richard Davies and Simon Gerardus Fitness are mutual people.
Active
Credit Services Association Limited
Frank Horvath is a mutual person.
Active
Home Funding Limited
Anthony John Ward is a mutual person.
Active
Landbay Partners Limited
Anthony John Ward is a mutual person.
Active
Fortrum (UK) Limited
Anthony John Ward is a mutual person.
Active
Forthold Limited
Anthony John Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1.63M
Increased by £976K (+149%)
Turnover
£25.65M
Increased by £10.98M (+75%)
Employees
192
Increased by 16 (+9%)
Total Assets
£18.38M
Increased by £2.49M (+16%)
Total Liabilities
-£5.64M
Decreased by £617K (-10%)
Net Assets
£12.74M
Increased by £3.1M (+32%)
Debt Ratio (%)
31%
Decreased by 8.68% (-22%)
Latest Activity
Simon Gerardus Fitness Details Changed
12 Days Ago on 2 Sep 2025
Full Accounts Submitted
18 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Frank Horvath Appointed
3 Months Ago on 16 Jun 2025
Wilfrid Mark Richard Davies Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Simon Gerardus Fitness Appointed
1 Year 4 Months Ago on 1 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 11 Apr 2024
Peter Charles Walker Resigned
1 Year 7 Months Ago on 31 Jan 2024
Crown Northcorp Limited (PSC) Details Changed
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Director's details changed for Simon Gerardus Fitness on 2 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Frank Horvath as a director on 16 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Wilfrid Mark Richard Davies as a director on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 30 Jul 2024
Second filing for the appointment of Mr Simon Gerardus Fitness as a director
Submitted on 22 May 2024
Change of details for Crown Northcorp Limited as a person with significant control on 9 November 2023
Submitted on 15 May 2024
Appointment of Mr Simon Gerardus Fitness as a director on 1 May 2024
Submitted on 10 May 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 11 Apr 2024
Repayment History
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