BMF Holdings Limited

Active04846251 Private limited company
Incorporated
25 July 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 July 2023
Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies
Corporate Director · Appointed 13 July 2023
Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies
Corporate Director · Appointed 13 July 2023
Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies
Director · Appointed 24 April 2018
Also at Yotta Bidco Ltd, Business Mortgage Finance 4 PLC, Business Mortgage Finance 5 PLC · more companies
British
Born April 1985 (41)
Officer history (19 former)
13 July 2023
Appointed Apex Trust Corporate Limited as Corporate Secretary
13 July 2023
Appointed Apex Corporate Services (UK) Limited as Corporate Director
13 July 2023
Appointed Apex Trust Corporate Limited as Corporate Director
13 July 2023
Resigned Bidel, Coral Suzanne as Director
13 July 2023
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
20 August 2021
Resigned Surnam, Beejadhursingh as Director
14 December 2018
Appointed Bidel, Coral Suzanne as Director
14 December 2018
Resigned Saout, James Robert as Director
24 April 2018
Appointed Speight, Marc as Director
12 April 2018
Resigned Schnaier, Martin Charles as Director
12 October 2017
Appointed Saout, James Robert as Director
25 April 2017
Resigned Theobald, Timothy Paul as Director
8 March 2016
Appointed Surnam, Beejadhursingh as Director
8 March 2016
Resigned Bingham, Jason Christopher as Director
30 June 2014
Resigned Nehra, Anuj as Director
30 June 2014
Appointed Theobald, Timothy Paul as Director
1 June 2013
Appointed Bingham, Jason Christopher as Director
1 June 2013
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
1 June 2013
Resigned Iqbal, Ahsan Zafar as Director
1 June 2013
Appointed Schnaier, Martin Charles as Director
1 June 2013
Resigned Scott, Neville Duncan as Director
1 June 2013
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
10 August 2012
Appointed Iqbal, Ahsan Zafar as Director
10 August 2012
Resigned Bingham, Jason Christopher as Director
31 January 2012
Appointed Scott, Neville Duncan as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
31 December 2011
Appointed Nehra, Anuj as Director
31 December 2011
Resigned Millward, Keith Roger as Director
17 March 2010
Appointed Bingham, Jason Christopher as Director
22 March 2005
Resigned Rigby, Jonathan David as Director
19 July 2004
Appointed Rapley, Vincent Michael as Director
5 April 2004
Resigned Bradley, Nigel Charles as Director
27 November 2003
Appointed Millward, Keith Roger as Director
27 November 2003
Appointed Rigby, Jonathan David as Director
27 November 2003
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
27 November 2003
Appointed Bradley, Nigel Charles as Director
27 November 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
27 November 2003
Resigned Layton, Matthew Robert as Nominee Director
27 November 2003
Resigned Pudge, David John as Director
25 July 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
25 July 2003
Appointed Layton, Matthew Robert as Nominee Director
25 July 2003
Appointed Pudge, David John as Director

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
Private Limited Company
Reg. no. 05027542

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apex Group Trustee Company (UK) Limited
BMF Holdings Limited This company Owns 75–100% of shares
Business Mortgage Finance 3 PLC In liquidationOwns 75–100% of shares
Business Mortgage Finance 4 PLC Owns 75–100% of shares
Business Mortgage Finance 5 PLC Owns 75–100% of shares
Business Mortgage Finance 6 PLC Owns 75–100% of shares
Business Mortgage Finance 7 PLC In administrationOwns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates23 July 2026
5 June 2026Full accounts30 November 2025
18 August 2025Full accounts30 November 2024
28 July 2025Change of details for a person with significant control
28 July 2025Confirmation statement with no updates23 July 2025
Show all 129 filings

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