Business Mortgage Finance 5 Plc

05763588

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 30/03/2006

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Marc William Speight

director · Since 24/04/2018

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · 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: 04846251 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

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

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHER SECURED

Created 15/12/2006Registered 21/12/2006

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHER SECURED

Created 15/12/2006Registered 21/12/2006

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHER SECURED

Created 18/10/2006Registered 31/10/2006

charge

outstanding

BNY MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE OTHER SECURED CREDITORS

Created 18/10/2006Registered 23/10/2006