OpenCompanies

The Business Mortgage Company Services Limited

Company number
03359690
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Apr 1997
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Paragon Banking Group PLC (57 companies)

Registered office

12 Wellington Place
Leeds
LS1 4AP

Previous names

  • Ukcfg Services Ltd (until 27 Feb 2007)

Control

NameNature of controlNotifiedCeased
Tbmc (2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Oct 2018
The Business Mortgage Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2018

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998

Connections

Owned by

The Business Mortgage Company Services Limited → The Business Mortgage Company Limited → Paragon Banking Group PLC

Controls

Companies at the same address

Data