The Business Mortgage Company Services Limited

General information

Name:

The Business Mortgage Company Services Ltd

Office Address:

51 Homer Road B91 3QJ Solihull

Number: 03359690

Incorporation date: 1997-04-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 1997-04-24. Registered under number 03359690, this company is considered a Private Limited Company. You can contact the main office of this firm during business hours under the following location: 51 Homer Road, B91 3QJ Solihull. Although recently referred to as The Business Mortgage Company Services Limited, it had the name changed. This company was known as Uk Commercial Funding (england) until 2004-04-02, then the name was replaced by Ukcfg Services. The last change came on 2007-02-27. The firm's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. 2022-09-30 is the last time when the accounts were filed.

Richard W., Keith A. and Richard R. are the firm's directors and have been working on the company success since January 2024.

  • Previous company's names
  • The Business Mortgage Company Services Limited 2007-02-27
  • Ukcfg Services Ltd 2004-04-02
  • Uk Commercial Funding (england) Limited 1997-04-24

Company staff

Richard W.

Role: Director

Appointed: 19 January 2024

Latest update: 27 February 2024

Keith A.

Role: Director

Appointed: 19 January 2024

Latest update: 27 February 2024

Richard R.

Role: Director

Appointed: 08 June 2020

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: The Business Mortgage Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Homer Road, Cardiff Gate Business Park, B91 3QJ, West Midlands and was registered as a PSC under the registration number 05390573.

The Business Mortgage Company Limited
Address: 51 Homer Road, Cardiff Gate Business Park, Solihull, West Midlands, B91 3QJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 05390573
Notified on 26 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tbmc (2) Limited
Address: Greenmeadow House 2 Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Uk
Registration number 05964916
Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
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