Company Information for

BCMGLOBAL LONDON LIMITED

1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS,

Company Registration Number

05309552

Private Limited Company

Active

About Bcmglobal London Ltd

BCMGLOBAL LONDON LIMITED was founded on 2004-12-09 and has its registered office in Ipswich. The organisation's status is listed as "Active". Bcmglobal London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BCMGLOBAL LONDON LIMITED
Legal Registered Office
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
Other companies in SW1P
Previous Names
LINK ASSET SERVICES (LONDON) LIMITED
24/03/2021
CAPITA ASSET SERVICES (LONDON) LIMITED
06/11/2017
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
14/03/2011

Filing Information

Company Number05309552
Date formed2004-12-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-09-30
Latest filing return2023-03-31
Filing return next due2024-04-14
Type of accountsFULL
Last Datalog update:
2024-04-11 18:17:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Link Group Corporate Secretary Limited Company Secretary 2017-11-03
Simon Fitness Director DIRECTOR 2017-03-30 UNITED KINGDOM
Link Group Corporate Director Limited Director 2017-11-03
Jacqueline Millan Director FINANCE DIRECTOR 2016-08-23 UNITED KINGDOM
Peter Charles Walker Director DIRECTOR 2015-02-26 UNITED KINGDOM
Andrew Francis Wilcox Director DIRECTOR 2011-03-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Group Secretary Limited Company Secretary 2011-03-11 2017-11-03
Capita Corporate Director Limited Director 2011-03-11 2017-11-03
Gareth Geoffrey Allatt Director 2015-02-26 2016-12-31
Siobhan Farragher Director 2011-04-04 2016-08-23
Robert Hughes Director 2011-03-11 2015-02-26
Conor O'brien Director 2011-10-12 2015-02-26
James Michael O'leary Director 2011-03-11 2015-02-26
Barcosec Limited Company Secretary 2004-12-09 2011-03-11
Nigel Pavey Director 2005-09-06 2011-03-11
Marc Leslie Romain Director 2009-09-18 2011-03-11
Arthur John Soar Director 2010-10-12 2011-03-11
Timothy Ritchie Director 2004-12-09 2010-09-23
Keith Hatton Director 2004-12-09 2009-09-09
Christian Janssen Director 2004-12-09 2005-09-05
Swift Incorporations Limited Nominated Secretary 2004-12-09 2004-12-09
Instant Companies Limited Nominated Director 2004-12-09 2004-12-09

Related Directorships for Link Group Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Secretary Limited LINK GROUP ADMINISTRATION LIMITEDCompany Secretary 2017-12-14 CURRENT 2013-10-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1992-07-07 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 3 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK COMPANY MATTERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Secretary Limited ASSET CHECKER LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
Link Group Corporate Secretary Limited JESSOP FUND MANAGERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LFI (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2014-05-02 Active
Link Group Corporate Secretary Limited WHALE ROCK SECRETARIES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Secretary Limited WHALE ROCK DIRECTORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Secretary Limited WHALE ROCK ACCOUNTING LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROOFTOP MORTGAGES LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-12-19 Active
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-10-26 Active
Link Group Corporate Secretary Limited LINK TREASURY SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-10-08 Active
Link Group Corporate Secretary Limited NORTHERN REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX ATL PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-11-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-04-26 Active
Link Group Corporate Secretary Limited LINK FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2017-11-03 CURRENT 1993-06-04 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1995-03-08 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEE COMPANY (1997) LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited BCMGLOBAL (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Secretary Limited CROWN NORTHCORP LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Secretary Limited LF SOLUTIONS HOLDINGS LIMITEDCompany Secretary 2017-11-03 CURRENT 1998-11-18 Active
Link Group Corporate Secretary Limited APEX (LLRP) TRUSTEE LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK SHARE PLAN SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Secretary Limited APEX TRUST CORPORATE LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited BCM ASSET SERVICES (HOLDINGS) LTDCompany Secretary 2017-11-03 CURRENT 2005-07-12 Active
Link Group Corporate Secretary Limited APEX CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-02-15 Active
Link Group Corporate Secretary Limited APEX KWS LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
Link Group Corporate Secretary Limited CFAC PAYMENT SCHEME LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
Link Group Corporate Secretary Limited APEX ASOP LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-30 Active
Link Group Corporate Secretary Limited STENTIFORD CLOSE REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK FUND SOLUTIONS LIMITEDCompany Secretary 2017-11-03 CURRENT 1973-11-21 Active
Link Group Corporate Secretary Limited LINK ALTERNATIVE FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1986-09-18 Active
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Secretary Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDCompany Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDCompany Secretary 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Secretary Limited PERSONAL PENSION MANAGEMENT LTDCompany Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE TRUSTEES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1929-05-22 Active
Link Group Corporate Secretary Limited BCMGLOBAL MORTGAGE SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1967-08-03 Active
Link Group Corporate Secretary Limited LINK FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1968-06-27 Active
Link Group Corporate Secretary Limited APEX PENSION SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited APEX AGENCY SERVICES LTD.Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

Related Directorships for Simon Fitness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Fitness BCMGLOBAL (UK) LIMITEDDirector 2017-03-30 CURRENT 1997-05-27 Active
Simon Fitness ROOFTOP MORTGAGES LIMITEDDirector 2016-07-29 CURRENT 2002-12-19 Active

Related Directorships for Link Group Corporate Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Director Limited LINK COMPANY MATTERS LIMITEDDirector 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Director Limited WHALE ROCK SECRETARIES LIMITEDDirector 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Director Limited WHALE ROCK DIRECTORS LIMITEDDirector 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDDirector 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Director Limited WHALE ROCK ACCOUNTING LIMITEDDirector 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDDirector 2017-11-03 CURRENT 2009-10-26 Active
Link Group Corporate Director Limited NORTHERN REGISTRARS LIMITEDDirector 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Director Limited LINK MARKET SERVICES LIMITEDDirector 2017-11-03 CURRENT 1991-04-26 Active
Link Group Corporate Director Limited APEX PENSION TRUSTEE COMPANY (1997) LIMITEDDirector 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Director Limited BCMGLOBAL (UK) LIMITEDDirector 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Director Limited CROWN NORTHCORP LIMITEDDirector 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Director Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Director Limited LINK SHARE PLAN SERVICES LIMITEDDirector 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Director Limited STENTIFORD CLOSE REGISTRARS LIMITEDDirector 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Director Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDDirector 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Director Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDDirector 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Director Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDDirector 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Director Limited PERSONAL PENSION MANAGEMENT LTDDirector 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX PENSION SECRETARIAT LIMITEDDirector 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Director Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDDirector 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

Related Directorships for Jacqueline Millan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Millan LINK GROUP ADMINISTRATION LIMITEDDirector 2017-12-19 CURRENT 2013-10-15 Active
Jacqueline Millan BCMGLOBAL (UK) LIMITEDDirector 2016-08-23 CURRENT 1997-05-27 Active

Related Directorships for Peter Charles Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Walker NIVAURA LTDDirector 2017-03-31 CURRENT 2016-07-11 Liquidation
Peter Charles Walker ROOFTOP MORTGAGES LIMITEDDirector 2016-07-29 CURRENT 2002-12-19 Active
Peter Charles Walker BCMGLOBAL (UK) LIMITEDDirector 2015-02-26 CURRENT 1997-05-27 Active
Peter Charles Walker BCMGLOBAL MORTGAGE SERVICES LIMITEDDirector 2014-06-27 CURRENT 1967-08-03 Active
Peter Charles Walker CROWN NORTHCORP LIMITEDDirector 2014-05-30 CURRENT 1997-09-10 Active
Peter Charles Walker BROOKS DEVELOPMENT TRUSTDirector 2012-06-15 CURRENT 2011-11-01 Active - Proposal to Strike off

Related Directorships for Andrew Francis Wilcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Francis Wilcox BCMGLOBAL MORTGAGE SERVICES LIMITEDDirector 2014-07-23 CURRENT 1967-08-03 Active
Andrew Francis Wilcox CROWN NORTHCORP LIMITEDDirector 2014-05-30 CURRENT 1997-09-10 Active
Andrew Francis Wilcox BCMGLOBAL (UK) LIMITEDDirector 2006-07-31 CURRENT 1997-05-27 Active