BM

BCCW MORTGAGES LIMITED

Dissolved

Company number 10832697

London, United Kingdom · Incorporated 23 June 2017

1 Hammersmith Broadway, London, W6 9DL, United Kingdom

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2018

Company overview

BCCW MORTGAGES LIMITED, a private limited company registered in England and Wales, was dissolved on 29 December 2020 having been incorporated on 23 June 2017. Its registered office is at 1 Hammersmith Broadway, London, W6 9DL, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

Ms Jyoti Chada Cushion is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: COBLEY, Daniel Owen (appointed 23 June 2017), BADALE, Manoj Kumar (appointed 28 February 2018) and MCDERMOTT, Sebastian Charles Auguste (appointed 28 February 2018). The company has been served by two former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 7 December 2018, on 11 October 2019. 38 filings are recorded against the company at Companies House, most recently a gazette filing on 29 December 2020.

Compliance

Annual accounts Up to date
Last filed
7 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
7 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCDERMOTT, Sebastian Charles Auguste
Director
28 February 2018
BM
BADALE, Manoj Kumar
Director
28 February 2018
CD
COBLEY, Daniel Owen
Director
23 June 2017
RH
RAJA, Himanshu Haridas
Director · Resigned
28 February 2018
CP
CURRAN, Peter
Director · Resigned
28 February 2018

Persons with significant control

PS
Ms Jyoti Chada Cushion
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 December 2018

Funding

3 funding rounds
22 May 2018
Shares allotted · 0 shares allotted
—
9 March 2018
Shares allotted · 0 shares allotted
—
19 October 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Gazette Notice Voluntary
Gazette
13 October 2020 View
Dissolution Application Strike Off Company
Dissolution
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2019 View
Capital Allotment Shares
Capital
25 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
9 July 2018 View
Capital Name Of Class Of Shares
Capital
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Resolution
Resolution
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Move Registers To Sail Company With New Address
Address
29 November 2017 View
Change Sail Address Company With New Address
Address
29 November 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Incorporation Company
Incorporation
23 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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