Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Business Mortgage Finance 5 PLC
- Incorporated
- 30 March 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 July 2023
Corporate Director · Appointed 13 July 2023
Corporate Director · Appointed 13 July 2023
Director · Appointed 24 April 2018
British
Born April 1985 (41)
Officer history (18 former)
13 July 2023
13 July 2023
13 July 2023
13 July 2023
13 July 2023
20 August 2021
14 December 2018
14 December 2018
24 April 2018
27 March 2018
12 October 2017
25 April 2017
8 March 2016
8 March 2016
30 June 2014
30 June 2014
1 June 2013
1 June 2013
1 June 2013
1 June 2013
1 June 2013
1 June 2013
10 August 2012
10 August 2012
31 January 2012
31 January 2012
31 December 2011
31 December 2011
9 October 2009
9 October 2009
30 May 2006
30 May 2006
30 May 2006
30 May 2006
30 May 2006
30 May 2006
30 May 2006
30 March 2006
30 March 2006
30 March 2006
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. 04846251
Group structure 7 companies
Ownership group derived from the Companies House PSC register
BMF Holdings Limited Owns 75–100% of shares
Business Mortgage Finance 4 PLC Owns 75–100% of shares
Business Mortgage Finance 5 PLC This company Owns 75–100% of shares
Business Mortgage Finance 6 PLC Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 30 November 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 20 February 2026 | Director's details changed | |||
| 18 August 2025 | Full accounts | 30 November 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 |
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