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BDS MORTGAGE GROUP LIMITED - Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 03126321
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Newcastle House Albany Court
- Newcastle Business Park
- Newcastle Upon Tyne
- Tyne And Wear
- NE4 7YB Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB UK
Management
- Managing Directors
- CASTLETON, Adam Robert
- RAICHURA, Rajeev
- ROUND, Jonathan Pearson
- Company secretaries
- FITZGERALD, Sapna Bedi
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-15
- Dissolved on
- 2022-03-01
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Advance Mortgage Funding Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BDS MORTGAGE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2022-11-29
- Last Date: 2021-11-15
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BDS MORTGAGE GROUP LIMITED Company Description
- BDS MORTGAGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03126321. Its current trading status is "closed". It was registered 1995-11-15. It was previously called BDS MORTGAGE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Newcastle House Albany Court .
Get BDS MORTGAGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-12-02) - DS01
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gazette-filings-brought-up-to-date (2021-04-28) - DISS40
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accounts-with-accounts-type-full (2021-04-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-01) - SH19
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legacy (2021-12-01) - SH20
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gazette-notice-compulsory (2021-04-06) - GAZ1
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resolution (2021-12-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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legacy (2021-12-01) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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change-person-director-company-with-change-date (2019-04-16) - CH01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-full (2017-07-13) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-17) - AD02
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-17) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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change-person-secretary-company-with-change-date (2016-12-08) - CH03
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confirmation-statement-with-updates (2016-11-18) - CS01
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change-person-director-company-with-change-date (2016-12-08) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name (2014-05-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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resolution (2013-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-12) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-person-secretary-company-with-change-date (2012-12-12) - CH03
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change-sail-address-company-with-old-address (2012-12-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-17) - CONNOT
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certificate-change-of-name-company (2011-01-25) - CERTNM
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appoint-person-director-company-with-name (2011-02-18) - AP01
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resolution (2011-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-sail-address-company (2011-12-05) - AD02
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move-registers-to-sail-company (2011-12-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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miscellaneous (2011-09-26) - MISC
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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resolution (2010-02-23) - RESOLUTIONS
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-04-26) - SH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-of-name-notice (2010-12-09) - CONNOT
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appoint-person-director-company-with-name (2010-12-15) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
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resolution (2010-12-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-12-15) - AP03
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termination-director-company-with-name (2010-12-15) - TM01
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termination-secretary-company-with-name (2010-12-15) - TM02
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certificate-change-of-name-company (2010-12-09) - CERTNM
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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legacy (2009-01-15) - 288a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-04-20) - 288b
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legacy (2009-04-22) - 288a
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accounts-with-accounts-type-full (2009-09-09) - AA
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resolution (2009-07-04) - RESOLUTIONS
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legacy (2009-07-04) - 123
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legacy (2009-07-03) - 288b
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legacy (2009-07-04) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-02-21) - 288b
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-12-18) - 225
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legacy (2008-02-21) - 287
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legacy (2008-03-03) - 288a
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legacy (2008-10-20) - 225
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legacy (2008-02-21) - 225
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legacy (2008-10-16) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-03-06) - 288a
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legacy (2008-03-03) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-11-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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accounts-with-accounts-type-full (2006-10-13) - AA
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accounts-with-accounts-type-full (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-03) - CERTNM
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-02-12) - 288c
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legacy (2004-03-06) - 88(3)
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legacy (2004-03-06) - 88(2)R
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-11-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-10) - AA
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legacy (2003-05-13) - 288a
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legacy (2003-11-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-small (2002-05-22) - AA
keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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accounts-with-accounts-type-small (2001-06-18) - AA
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legacy (2001-03-23) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-29) - AA
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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accounts-with-accounts-type-small (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288c
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-small (1998-07-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-22) - AA
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legacy (1997-11-19) - 363s
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legacy (1997-10-24) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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legacy (1996-04-14) - 88(2)R
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legacy (1996-04-14) - 224
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legacy (1996-03-19) - 288
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legacy (1996-03-19) - 287
keyboard_arrow_right 1995
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incorporation-company (1995-11-15) - NEWINC