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BDS MORTGAGE GROUP LIMITED

Dissolved Newcastle Upon Tyne

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BDS MORTGAGE GROUP LIMITED

Other business support service activities n.e.c.

Founded 15 Nov 1995 Dissolved Newcastle Upon Tyne, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Jonathan Pearson RoundDirectorBritishUnited Kingdom6230 Nov 2010Active
Sapna Bedi FitzgeraldSecretaryBritishUnknown—30 Nov 2010Active
Stuart WhittleDirectorBritishEngland514 Feb 2022Active

Shareholders

Shareholders (2)

Advance Mortgage Funding Limited
100.0%
1,175,00010 Dec 2015
Advance Mortgage Funding Limited
0.0%
22210 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Advance Mortgage Funding Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ADVANCE MORTGAGE FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSL PROPERTY SERVICES PLC united kingdom
BDS MORTGAGE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2022GazetteGazette Dissolved VoluntaryView(1 page)
4 Feb 2022OfficersAppointment of Mr Stuart Whittle as director on 2022-02-04View(2 pages)
31 Jan 2022OfficersTermination of Rajeev Raichura as director on 2022-01-31View(1 page)
17 Jan 2022AddressChange Sail Address Company With Old Address New AddressView(1 page)
21 Dec 2021OfficersTermination of Adam Robert Castleton as director on 2021-12-16View(1 page)
1 Mar 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Feb 2022 Officers

Appointment of Mr Stuart Whittle as director on 2022-02-04

View Document(2 pages)
31 Jan 2022 Officers

Termination of Rajeev Raichura as director on 2022-01-31

View Document(1 page)
17 Jan 2022 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
21 Dec 2021 Officers

Termination of Adam Robert Castleton as director on 2021-12-16

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 1 Mar 2022

Appointment of Mr Stuart Whittle as director on 2022-02-04

4 years ago on 4 Feb 2022

Termination of Rajeev Raichura as director on 2022-01-31

4 years ago on 31 Jan 2022

Change Sail Address Company With Old Address New Address

4 years ago on 17 Jan 2022

Termination of Adam Robert Castleton as director on 2021-12-16

4 years ago on 21 Dec 2021