BCCW MORTGAGES LIMITED
1 HAMMERSMITH BROADWAY, LONDON W6 9DL- Dissolved
- Private Limited Company
- Company No. 10832697
- Last Updated: 27 Jun 2021
Company Profile
BCCW MORTGAGES LIMITED was incorporated on Friday, June 23, 2017 as a Private Limited Company with registered address in LONDON. BCCW MORTGAGES LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 6 months and 6 days.
| Name | BCCW MORTGAGES LIMITED |
|---|---|
| Company number | 10832697 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HAMMERSMITH BROADWAY LONDON W6 9DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jyoti Chada Cushion Nationality: British |
Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Countrywide Principal Services Limited Caldecotte Lake Drive, Caldecotte, MK7 8JT |
Dates: Friday, March 9, 2018 - Friday, December 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Stuart Mindenhall Nationality: British |
Dates: Thursday, October 19, 2017 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manoj Kumar Badale Nationality: British |
Dates: Thursday, October 19, 2017 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Owen Cobley Nationality: British |
Dates: Friday, June 23, 2017 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 7 December |
| Next annual accounts due | Not available |
| Latest accounts | 07 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 June 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BCCW MORTGAGES LIMITED | 23 Jun 2017 |