The Business Mortgage Company Services Limited

Dissolved 14 Aug 202603359690 Private limited company
Incorporated
24 April 1997
Previously known as
Ukcfg Services Ltd (until 27 February 2007)
UK Commercial Funding (England) Limited (until 2 April 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
12 Wellington Place
Leeds
LS1 4AP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
Also at Paragon Development Finance Services Limited · more companies
British
Born July 1972 (54)
Director · Appointed 19 January 2024
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Officer history (25 former)
20 March 2024
Resigned Rowntree, Richard Charles as Director
19 January 2024
Appointed Woodman, Richard James as Director
19 January 2024
Resigned Simpson, Jane Ann Louise as Director
19 January 2024
Appointed Allen, Keith Graham as Director
30 November 2023
Resigned Warren, Anthony John as Director
3 February 2021
Resigned Shelton, Richard Dominic as Director
8 June 2020
Appointed Rowntree, Richard Charles as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
6 January 2020
Resigned Heron, John Andrew as Director
20 April 2016
Appointed Simpson, Jane Ann Louise as Director
20 April 2016
Resigned Young, Andrew Eric as Director
30 June 2014
Resigned Gemmell, John Grigor as Director
30 June 2014
Appointed Warren, Anthony John as Director
19 June 2014
Resigned Warren, Anthony John as Secretary
19 June 2014
Appointed Sharp, Pandora as Secretary
9 February 2012
Resigned Rockett, Paul as Director
12 July 2011
Appointed Warren, Anthony John as Secretary
12 July 2011
Resigned Gemmell, John Grigor as Secretary
13 October 2009
Resigned Young, Andrew Eric as Director
13 October 2009
Appointed Heron, John Andrew as Director
13 October 2009
Appointed Shelton, Richard Dominic as Director
13 October 2009
Appointed Young, Andrew Eric as Director
13 October 2009
Appointed Gemmell, John Grigor as Director
13 October 2009
Resigned Rockett, Paul as Secretary
13 October 2009
Appointed Gemmell, John Grigor as Secretary
8 February 2007
Appointed Rockett, Paul as Director
24 January 2007
Appointed Rockett, Paul as Secretary
24 January 2007
Appointed Young, Andrew Eric as Director
24 January 2007
Resigned Wakely, William John as Secretary
24 January 2007
Resigned Wheadon, Ian Malcolm as Director
24 January 2007
Resigned Whittaker, David Christopher as Director
13 July 2004
Resigned Wakely, William John as Director
13 July 2004
Resigned Mason, Clive Anthony as Director
13 July 2004
Resigned Alexander, Mark Robert as Director
13 July 2004
Resigned Finlason, Cyril Anthony as Director
13 July 2004
Resigned Woodfine, Michael as Director
1 October 1998
Appointed Alexander, Mark Robert as Director
1 October 1998
Appointed Woodfine, Michael as Director
1 October 1998
Appointed Mason, Clive Anthony as Director
1 September 1998
Resigned Monks, Ian James as Director
1 September 1998
Resigned Lee, Eric Anthony as Director
24 April 1997
Resigned Woolford, Leigh James as Director
24 April 1997
Appointed Wakely, William John as Director
24 April 1997
Appointed Monks, Ian James as Director
24 April 1997
Appointed Finlason, Cyril Anthony as Director
24 April 1997
Appointed Lee, Eric Anthony as Director
24 April 1997
Appointed Whittaker, David Christopher as Director
24 April 1997
Appointed Woolford, Leigh James as Director
24 April 1997
Appointed Wheadon, Ian Malcolm as Director
24 April 1997
Resigned Williams, Philip Hugh as Secretary
24 April 1997
Appointed Wakely, William John as Secretary
24 April 1997
Appointed Williams, Philip Hugh as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05390573

Holdings 1

Companies where The Business Mortgage Company Services Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
26 October 2018
Ceased TBMC (2) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Final Gazette dissolved following liquidation

Other companies in this industry

Derby
West Malling
Bracknell
London
London
London

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?