Business Mortgage Finance 3 Plc

05419479

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

PKF LITTLEJOHN ADVISORY LIMITED 15 WESTFERRY CIRCUS, LONDON, E14 4HD

Incorporated 11/04/2005

Compliance

Last accounts

31/05/2022

full

Next accounts due

29/03/2024

Overdue

Confirmation statement

Last: 11/04/2024

Due 25/04/2025

Overdue

Industry

82990

Other business support service activities

Officers

Mr Marc Speight

director · Since 24/04/2018

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Apex Trust Corporate Limited

secretary · Since 13/07/2023

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 13/07/2023

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 13/07/2023

BRITISH

Also on 473 other boards

Persons with Significant Control

Bmf Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 04846251 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) FOR ITS OWN ACCOUNT AND AS TRUSTEE

Created 15/11/2005Registered 24/11/2005Satisfied 27/02/2024

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) FOR ITS OWN ACCOUNT AND AS TRUSTEE

Created 15/11/2005Registered 24/11/2005Satisfied 27/02/2024

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) FOR ITS OWN ACCOUNT AND AS TRUSTEE

Created 19/07/2005Registered 25/07/2005Satisfied 27/02/2024

Insolvency History1 case

members voluntary liquidation07/08/2024

Stephen Goderski (practitioner) · Oliver Collinge (practitioner)