Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Crown Northcorp Limited
- Incorporated
- 10 September 1997 (29 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1st FloorCrown HouseCrown StreetIpswichIP1 3HS
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2023
British
Born May 1969 (57)
Director · Appointed 31 August 2023
British
Born March 1975 (51)
Officer history (35 former)
11 April 2024
Resigned Davies, Wilfrid Mark Richard as Director
31 January 2024
31 August 2023
31 August 2023
31 August 2023
Appointed Davies, Wilfrid Mark Richard as Director
31 August 2023
31 August 2023
10 October 2019
3 November 2017
3 November 2017
3 November 2017
3 November 2017
27 February 2015
30 May 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
Resigned Wright, Jan as Secretary
30 May 2014
30 May 2014
30 May 2014
Resigned Harrison, John as Director
6 August 2013
Appointed Wright, Jan as Secretary
16 July 2013
Resigned Connelly, Kevyn Joseph as Secretary
23 November 2012
20 November 2012
29 November 2010
1 February 2010
1 February 2010
Appointed Harrison, John as Director
1 February 2010
1 February 2010
31 January 2010
31 January 2010
24 November 2009
6 October 2009
Appointed Connelly, Kevyn Joseph as Secretary
6 October 2009
1 May 2009
29 July 2008
28 February 2007
31 December 2005
17 December 2004
17 December 2004
23 June 2004
18 January 2001
15 December 1999
15 December 1999
15 December 1999
Resigned Steinberg, Maren as Secretary
18 August 1999
Resigned Brown, Stephen as Secretary
18 August 1999
Resigned Brown, Stephen as Director
26 July 1999
Appointed Steinberg, Maren as Secretary
26 July 1999
30 April 1998
30 April 1998
Resigned Powell Tuck, James Richard as Director
30 April 1998
Resigned Powell Tuck, James Richard as Secretary
17 October 1997
Appointed Brown, Stephen as Secretary
17 October 1997
17 October 1997
Appointed Powell Tuck, James Richard as Secretary
17 October 1997
17 October 1997
Appointed Powell Tuck, James Richard as Director
17 October 1997
17 October 1997
17 October 1997
17 October 1997
17 October 1997
Appointed Brown, Stephen as Director
25 September 1997
25 September 1997
25 September 1997
25 September 1997
25 September 1997
10 September 1997
10 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05505964
Group structure 8 shown
Ownership group derived from the Companies House PSC register
BCM Asset Services (Holdings) Ltd Owns 75–100% of shares
Bcmglobal (UK) Limited Owns 75–100% of shares
Torre General Partner Limited Owns 75–100% of shares
Bcmglobal London Limited Owns 75–100% of shares
Crown Northcorp Limited This company Owns 75–100% of shares
Bcmglobal Mortgage Services Limited Owns 75–100% of shares
Rooftop Mortgages Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 July 2025 | Director's details changed | |||
| 30 July 2025 | Director's details changed |
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