Rooftop Mortgages Limited

Active04621865 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
1st Floor
Crown House
Crown Street
Ipswich
IP1 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Bcmglobal Mortgage Services Limited, Bcmglobal London Limited · more companies
British
Born October 1964 (62)
Director · Appointed 2 May 2024
Also at Bcmglobal Mortgage Services Limited, Bcmglobal (UK) Limited, Bcmglobal London Limited
New Zealander
Born May 1981 (45)
Officer history (44 former)
14 July 2025
Resigned Burdell, Selina Lee as Director
14 July 2025
Appointed Horvath, Frank as Director
8 April 2025
Appointed Burdell, Selina Lee as Director
31 March 2025
Resigned Davies, Wilfrid Mark Richard as Director
2 May 2024
Appointed Fitness, Simon Gerardus as Director
31 January 2024
Resigned Walker, Peter Charles as Director
31 August 2023
Resigned Link Group Corporate Secretary Limited as Corporate Secretary
4 April 2022
Resigned Blight, Godfrey as Director
4 November 2019
Resigned Fitness, Simon as Director
21 February 2018
Appointed Davies, Wilfrid Mark Richard as Director
3 November 2017
Appointed Link Group Corporate Secretary Limited as Corporate Secretary
3 November 2017
Resigned Capita Group Secretary Limited as Corporate Secretary
29 July 2016
Appointed Walker, Peter Charles as Director
29 July 2016
Appointed Blight, Godfrey as Director
29 July 2016
Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
29 July 2016
Appointed Fitness, Simon as Director
29 July 2016
Appointed Capita Group Secretary Limited as Corporate Secretary
29 July 2016
Resigned Melling, Matthew Paul as Director
29 July 2016
13 May 2014
Resigned Korablina, Elena as Director
13 May 2014
Appointed Melling, Matthew Paul as Director
14 June 2012
Appointed Korablina, Elena as Director
27 April 2012
Resigned Meadows, Graham John as Director
21 February 2012
Appointed Fellowes-Freeman, David Alexander as Director
31 January 2012
Resigned Rickert, Jon Edward as Director
31 December 2011
Resigned Brown, James Thomas as Director
23 November 2011
Resigned Coppin, Andrew Ronald as Director
31 August 2010
Appointed Coppin, Andrew Ronald as Director
12 April 2010
Resigned Lane, Christopher David as Director
15 October 2009
Appointed Lane, Christopher David as Director
22 September 2009
Resigned Mardon, Neil Claude as Director
3 September 2009
Resigned Morzaria, Tushar as Director
3 September 2009
Resigned Rooftop Mortgages Limited as Corporate Director
3 September 2009
Appointed Rooftop Mortgages Limited as Corporate Director
3 September 2009
Appointed Meadows, Graham John as Director
2 December 2008
Appointed Rickert, Jon Edward as Director
1 September 2008
Resigned Estaphan, Christopher Stephen as Director
1 September 2008
Resigned Colquhoun, Susan Jaqueline as Secretary
1 September 2008
Appointed Brown, James Thomas as Director
1 September 2008
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
31 July 2008
Resigned Girolami, Isabelle as Director
18 June 2008
Appointed Morzaria, Tushar as Director
2 June 2008
Appointed Mardon, Neil Claude as Director
2 June 2008
Appointed Estaphan, Christopher Stephen as Director
30 May 2008
Resigned Sadler, Anthony Graham as Director
30 May 2008
Resigned Naylor, Jonathan Charles as Director
30 May 2008
30 May 2008
Resigned Leysen, Yves as Director
30 May 2008
Resigned Darrow, Virginia Lea as Director
30 May 2008
Resigned Khedouri, Frederick Nessim as Director
1 December 2007
Appointed Girolami, Isabelle as Director
30 November 2007
Resigned Moore, John James as Director
30 November 2007
Resigned Roark, Ronald Eugene as Director
30 November 2007
Resigned Walker, Peter Charles as Director
31 January 2007
Resigned Davies, Mark Richard as Director
31 January 2007
Appointed Moore, John James as Director
2 October 2006
Resigned Migliara, Martin Charles as Director
20 July 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
22 June 2006
Appointed Darrow, Virginia Lea as Director
22 June 2006
Resigned Pearce, Clifford as Director
22 June 2006
Appointed Davies, Mark Richard as Director
22 June 2006
Appointed Naylor, Jonathan Charles as Director
25 May 2006
Resigned Downer, Richard John as Director
31 March 2006
Appointed Khedouri, Frederick Nessim as Director
31 March 2006
Resigned Friedman, Paul as Director
21 November 2005
Resigned Sookha, Maureen Josephine as Secretary
21 November 2005
Appointed Colquhoun, Susan Jaqueline as Secretary
11 May 2005
Resigned Nettleingham, Richard John as Secretary
11 May 2005
Appointed Pearce, Clifford as Director
11 May 2005
Appointed Sookha, Maureen Josephine as Secretary
17 March 2005
17 March 2005
Appointed Leysen, Yves as Director
17 March 2005
Appointed Friedman, Paul as Director
10 December 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary
3 November 2004
Appointed Migliara, Martin Charles as Director
3 November 2004
Resigned Scrivener, David John as Secretary
3 November 2004
Appointed Nettleingham, Richard John as Secretary
1 September 2004
Appointed Sadler, Anthony Graham as Director
1 September 2004
Appointed Downer, Richard John as Director
1 September 2004
Appointed Walker, Peter Charles as Director
1 September 2004
Resigned Naylor, Jonathan Charles as Director
1 September 2004
Resigned Walker, Peter Charles as Director
9 July 2003
Appointed Naylor, Jonathan Charles as Director
10 April 2003
Appointed Scrivener, David John as Secretary
10 April 2003
Appointed Roark, Ronald Eugene as Director
10 April 2003
Appointed Walker, Peter Charles as Director
10 April 2003
Resigned Dechert Secretaries Limited as Corporate Nominee Secretary
10 April 2003
Resigned Dechert Nominees Limited as Corporate Nominee Director
19 December 2002
Appointed Dechert Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Appointed Dechert Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05505964
Former controllers (1)
29 July 2016
Ceased Rooftop Holdings Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BCM Global Holdings Limited
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 Owns 75–100% of shares
Bcmglobal Mortgage Services Limited Owns 75–100% of shares
Rooftop Mortgages Limited This company Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates27 June 2026
24 June 2026Full accounts31 December 2025
2 September 2025Director's details changed
27 August 2025Full accounts31 December 2024
1 August 2025Termination of appointment of a director
Show all 186 filings

Some other companies at this address

Bcmglobal (UK) Limited
Bcmglobal London Limited
Bcmglobal Mortgage Services Limited
Crown Northcorp Limited

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