BUSINESS MORTGAGE FINANCE 3 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Declaration of solvency |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2024-08-23 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 27/02/2427 February 2024 | Satisfaction of charge 4 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 6 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 1 in full |
| 13/07/2313 July 2023 | Appointment of Apex Trust Corporate Limited as a secretary on 2023-07-13 |
| 13/07/2313 July 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Termination of appointment of Apex Group Fiduciary Services (Uk) Limited as a secretary on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Apex Corporate Services (Uk) Limited as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Apex Trust Corporate Limited as a director on 2023-07-13 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 13/04/2313 April 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 03/03/233 March 2023 | Full accounts made up to 2022-05-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 25/04/2225 April 2022 | Director's details changed for Miss Coral Suzanne Bidel on 2020-08-21 |
| 30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
| 30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-04-11 with no updates |
| 16/07/2116 July 2021 | Change of details for Bmf Holdings Limited as a person with significant control on 2020-08-21 |
| 09/07/219 July 2021 | Court order |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 20/04/2120 April 2021 | |
| 20/04/2120 April 2021 | |
| 20/04/2120 April 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MARC SPEIGHT |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THEOBALD |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 22/01/2016 |
| 04/05/164 May 2016 | 11/04/16 NO CHANGES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR BEEJADHURSINGH SURNAM |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 20/05/1520 May 2015 | 11/04/15 NO CHANGES |
| 26/02/1526 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/02/1522 February 2015 | SECTION 519 CA 2006 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANUJ NEHRA |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR TIMOTHY PAUL THEOBALD |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 12/05/1412 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 14/06/1314 June 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 14/05/1314 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 31/05/1231 May 2012 | 11/04/12 NO CHANGES |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ANUJ NEHRA |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLWARD |
| 04/05/114 May 2011 | 11/04/11 NO CHANGES |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 27/04/1027 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/07/056 July 2005 | APPLICATION COMMENCE BUSINESS |
| 20/06/0520 June 2005 | MEMORANDUM OF ASSOCIATION |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | COMPANY NAME CHANGED TILTWAY PLC CERTIFICATE ISSUED ON 08/06/05 |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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