BCS LOANS & MORTGAGES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05893574. The registration start date is August 1, 2006. The current status is Active.
Company Number | 05893574 |
Company Name | BCS LOANS & MORTGAGES LIMITED |
Registered Address |
Yorkshire Building Society Yorkshire House Yorkshire Drive Bradford BD5 8LJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-08-01 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-26 |
Returns Last Update | 2016-06-28 |
Confirmation Statement Due Date | 2021-07-12 |
Confirmation Statement Last Update | 2020-06-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
66190 | Activities auxiliary to financial intermediation n.e.c. |
Address |
YORKSHIRE BUILDING SOCIETY YORKSHIRE HOUSE YORKSHIRE DRIVE |
Post Town | BRADFORD |
Post Code | BD5 8LJ |
Entity Name | Office Address |
---|---|
CHELSEA MORTGAGE SERVICES LIMITED | Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ |
Entity Name | Office Address |
---|---|
YORKSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION | C/o Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ |
ACCORD MORTGAGES LIMITED | Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ |
YBS PENSION TRUSTEES LIMITED | Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom |
YORKSHIRE GROUP LIMITED | Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom |
YBS GROUP LIMITED | Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom |
ARKOSE FUNDING LIMITED | Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ |
YORKSHIRE BUILDING SOCIETY COVERED BONDS LLP | Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ |
YORKSHIRE DIRECT LIMITED | Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ |
YORKSHIRE LIFE ASSURANCE SERVICES LIMITED | Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ |
YBS PROPERTIES (EDINBURGH) LIMITED | Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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NELLIST, Helen Clare | Secretary (Active) | Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ | / 4 December 2012 |
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CHURCHOUSE, Robin James | Director (Active) | Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ | January 1966 / 1 April 2010 |
British / England |
General Manager |
REGNIER, Michael Charles | Director (Active) | Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ | September 1971 / 16 December 2015 |
British / United Kingdom |
Cheief Customer Officer & Executive Director |
EVETTS, Adam Jonathan | Secretary (Resigned) | 100 Cambrian Road, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7RP | / 31 October 2007 |
/ |
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GREENWELL, Gillian Margaret | Secretary (Resigned) | The Gables, 12 Chancel Way Charlton Kings, Cheltenham, Gloucestershire, GL53 7RR | / 23 November 2006 |
/ |
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MURTAGH, Bede | Secretary (Resigned) | Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ | / 19 January 2009 |
/ |
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A G SECRETARIAL LIMITED | Secretary (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 1 August 2006 |
/ |
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BULLOCK, Ian Jeffrey | Director (Resigned) | Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ | November 1960 / 1 April 2010 |
British / England |
Director |
EVANS, Angela | Director (Resigned) | 1 Farthing Croft, Highnam, Gloucester, Gloucestershire, GL2 8EQ | November 1963 / 1 October 2008 |
British / United Kingdom |
Divisional & Tax Director Accountancy |
GREEN, Richard Paul | Director (Resigned) | Smithwood Farmhouse, Smithwood Common, Cranleigh, Surrey, GU6 8QY | April 1950 / 23 November 2006 |
British / Uk |
Chartered Accountant |
GRIFFITHS, Nigel Edward James | Director (Resigned) | Downsview, Uffcott, Swindon, Wiltshire, SN4 9NB | May 1967 / 9 February 2007 |
British / United Kingdom |
Finance Broker |
GURRIE, Thomas Michael | Director (Resigned) | 49 Cutsdean Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8UT | December 1958 / 19 February 2009 |
British / England |
Divisional Director |
HORNBROOK, Richard James | Director (Resigned) | 3 Shepherds Well, Rodborough Common, Stroud, Gloucestershire, GL5 5DD | March 1953 / 23 November 2006 |
English / United Kingdom |
Chief Executive & Chartered Ac |
JENKINS, Mark Radclyffe | Director (Resigned) | Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ | August 1962 / 1 April 2010 |
British / United Kingdom |
General Manager |
PICKERING, Gary Lewis | Director (Resigned) | 1 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW | December 1972 / 1 October 2008 |
British / United Kingdom |
Director Of Sales |
SALSBURY, David James | Director (Resigned) | 16 Brettingham Gate, Swindon, Wiltshire, SN3 1NH | January 1966 / 9 February 2007 |
British / England |
Finance Broker |
SCANLON, Malcolm Thomas | Director (Resigned) | Larksleve Cottage Backlane, Beenham, Reading, Berkshire, RG7 5NN | June 1971 / 1 January 2008 |
British / Uk |
Operations Director |
STEVENS, Darren Mark | Director (Resigned) | 21 Apple Orchard, Prestbury, Cheltenham, Gloucestershire, GL52 3EH | August 1966 / 2 April 2007 |
British / United Kingdom |
Director Customer Services |
WALSH, Peter John | Director (Resigned) | 50a Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL | October 1951 / 23 November 2006 |
British / England |
Deputy Chief Executive & Chart |
YALDEN, Nicholas John | Director (Resigned) | 37 Vanbrugh Gate, Broome Manor, Swindon, Wiltshire, SN3 1NQ | March 1962 / 9 February 2007 |
British / |
Finance Broker |
INHOCO FORMATIONS LIMITED | Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 1 August 2006 |
/ |
Post Town | BRADFORD |
Post Code | BD5 8LJ |
SIC Code | 66190 - Activities auxiliary to financial intermediation n.e.c. |
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