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Name

Bccw Mortgages Limited
Address
1 Hammersmith Broadway
London
Greater London
W6 9DL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2017
End of VAT Registration
14 May 2019
Company No. 10832697 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 June 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 7 December 2018
Sector (SIC)64205 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cushion, Jyoti Chada Status: Active Notified: 07/12/2018 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Badale, Manoj Kumar Status: Ceased Notified: 19/10/2017 Ceased: 09/03/2018 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cobley, Daniel Owen Status: Ceased Notified: 23/06/2017 Ceased: 19/10/2017 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Countrywide Principal Services Limited Status: Ceased Notified: 09/03/2018 Ceased: 07/12/2018 Companies House Number: 01707341 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mindenhall, Charles Stuart Status: Ceased Notified: 19/10/2017 Ceased: 09/03/2018 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Badale, Manoj Kumar London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cobley, Daniel Owen London, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdermott, Sebastian Charles Auguste London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Peter London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 07/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British