The Business Mortgage Company Services Limited, Solihull

The Business Mortgage Company Services Limited is a private limited company. Formerly, it was named Ukcfg Services Ltd (it was changed on 2007-02-27). Registered at 51 Homer Road, Solihull B91 3QJ, the above-mentioned 26 years old business was incorporated on 1997-04-24 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in this business: Richard W. (appointed on 19 January 2024), Keith A. (appointed on 19 January 2024), Richard R. (appointed on 08 June 2020).
About
Name: The Business Mortgage Company Services Limited
Number: 03359690
Incorporation date: 1997-04-24
End of financial year: 30 September
 
Address: 51 Homer Road
Solihull
B91 3QJ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
The Business Mortgage Company Limited
26 October 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tbmc (2) Limited
6 April 2016 - 26 October 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for The Business Mortgage Company Services Limited confirmation statement filing is 2024-05-08. The last one was filed on 2023-04-24. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: The Business Mortgage Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Homer Road, Cardiff Gate Business Park, B91 3QJ Solihull, West Midlands. Tbmc (2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Village Way, Greenmeadow Springs Business Park, CF15 7NE Cardiff.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2022
filed on: 8th, April 2023 | accounts
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