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Name

BDS Mortgage Group Limited
Address
Newcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
VAT ID no VAT ID available
Company No. 03126321 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 November 1995
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • BDS Mortgage Limited
  • Hillvale Associates Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Advance Mortgage Funding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02217569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Fitzgerald, Sapna Bedi York, England Status: Active Notified: 30/11/2010 Role: Secretary Nationality: British
    Round, Jonathan Pearson Holgate Park Drive, York, England Status: Active Notified: 30/11/2010 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittle, Stuart Birmingham Business Park, Birmingham, England Status: Active Notified: 04/02/2022 Date of Birth: 12/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Leslie, Kay Newcastle Business Park, Newcastle Upon Tyne Status: Ceased Notified: 01/02/2011 Ceased: 01/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British