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Business Mortgage Finance 4 Plc

05663653

active
Public Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 29/12/2005

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

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

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 4846251 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 30/08/2018Registered 14/09/2018
charge
outstanding

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

Created 30/06/2006Registered 06/07/2006
charge
outstanding

J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHERS

Created 30/06/2006Registered 06/07/2006
charge
outstanding

J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHERS

Created 12/04/2006Registered 13/04/2006