BDS MORTGAGE GROUP LIMITED

dissolved Company number 03126321

Private Limited by Shares · Incorporated on 15th Nov 1995 · Closed on 1st Mar 2022

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SIC code: 82990
Registered office: Newcastle Upon Tyne, NE4 7YB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BDS MORTGAGE GROUP LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 15th Nov 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

3 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in NE4 7YB £2,220,000 as of 12th Jul 2024 View postcode page

Average price (all time) £2,220,000

Average price (since 2016) £2,220,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sapna Fitzgerald	Secretary	30th Nov 2010	This company	British	—
Jonathan Round	Director	30th Nov 2010		British	View profile
Stuart Whittle	Director	4th Feb 2022	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MOBILE WORLDWIDE DEVELOPERS LTD	13631336	20th Sep 2021	dissolved
NSK MANAGEMENT LTD	05156924	17th Jun 2004	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Nov 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

15th Nov 1995 Company incorporated
15th Nov 1995 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
15th Nov 1995 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
14th Mar 1996 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
14th Mar 1996 Deborah Nelson appointed as Director
14th Mar 1996 Ian Nelson appointed as Secretary
19th Mar 1996 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
16th Oct 1997 Ian Nelson appointed as Director
12th May 2003 Philip Jay appointed as Director
8th Feb 2008 Deborah Nelson resigned as Director
8th Feb 2008 Ian Nelson resigned as Director
8th Feb 2008 Alfred Meeks appointed as Director
8th Feb 2008 John Gibson appointed as Director
8th Feb 2008 David Cutter appointed as Director
8th Feb 2008 Ian Nelson resigned as Secretary
8th Feb 2008 Gillian Davidson appointed as Secretary
14th Oct 2008 Alfred Meeks resigned as Director
1st Jan 2009 David Copland appointed as Director
7th Apr 2009 John Gibson resigned as Director
7th Apr 2009 Alexander Robinson appointed as Director
16th Apr 2009 Paul Darwin appointed as Director
30th Jun 2009 Philip Jay resigned as Director
1st Jan 2010 Paul Darwin resigned as Director
1st Jan 2010 Richard Twigg appointed as Director
30th Nov 2010 David Cutter resigned as Director
30th Nov 2010 Alexander Robinson resigned as Director
30th Nov 2010 Richard Twigg resigned as Director
30th Nov 2010 Sapna Fitzgerald appointed as Secretary
30th Nov 2010 Gillian Davidson resigned as Secretary
30th Nov 2010 Jonathan Round appointed as Director
30th Nov 2010 Stephen Cooke appointed as Director
30th Nov 2010 Simon Embley appointed as Director
1st Feb 2011 Lisa Hurley appointed as Director
1st Feb 2011 Kay Leslie appointed as Director
30th Apr 2014 Simon Embley resigned as Director
19th Dec 2014 Stephen Cooke resigned as Director
14th Oct 2016 Adam Castleton appointed as Director
22nd Feb 2017 Lisa Hurley resigned as Director
1st Apr 2019 Kay Leslie resigned as Director
27th Nov 2019 Rajeev Raichura appointed as Director
31st Oct 2020 David Copland resigned as Director
16th Dec 2021 Adam Castleton resigned as Director
31st Jan 2022 Rajeev Raichura resigned as Director
4th Feb 2022 Stuart Whittle appointed as Director

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