Business Mortgage Finance 4 PLC

Active05663653 Public limited company
Incorporated
29 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 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
29 March 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
9 October 2009
Resigned Pritchard, Oliver Frank John as Director
9 October 2009
Appointed Bingham, Jason Christopher as Director
6 February 2006
Appointed Millward, Keith Roger as Director
6 February 2006
Appointed Rapley, Vincent Michael as Director
6 February 2006
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
6 February 2006
Appointed Pritchard, Oliver Frank John as Director
6 February 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 February 2006
Resigned Levy, Adrian Joseph Morris as Director
6 February 2006
Resigned Pudge, David John as Nominee Director
29 December 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 December 2005
Appointed Levy, Adrian Joseph Morris as Director
29 December 2005
Appointed Pudge, David John as Nominee 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. 4846251

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BMF Holdings Limited Owns 75–100% of shares
Business Mortgage Finance 3 PLC In liquidationOwns 75–100% of shares
Business Mortgage Finance 4 PLC This company 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 132

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts30 November 2025
6 January 2026Confirmation statement with no updates29 December 2025
18 August 2025Full accounts30 November 2024
10 January 2025Secretary's details changed
10 January 2025Director's details changed
Show all 132 filings

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