BUSINESS MORTGAGE FINANCE 4 PLC

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DateDescription
10/01/2510 January 2025 Change of details for Bmf Holdings Limited as a person with significant control on 2024-11-18

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10/01/2510 January 2025 Confirmation statement made on 2024-12-29 with updates

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10/01/2510 January 2025 Director's details changed for Apex Trust Corporate Limited on 2024-11-18

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10/01/2510 January 2025 Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

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10/01/2510 January 2025 Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from 6th Floor, 125 London Wall London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18

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12/10/2412 October 2024 Full accounts made up to 2023-11-30

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with no updates

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02/10/232 October 2023 Full accounts made up to 2022-11-30

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17/07/2317 July 2023 Appointment of Apex Trust Corporate Limited as a director on 2023-07-13

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17/07/2317 July 2023 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2023-07-13

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17/07/2317 July 2023 Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-13

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17/07/2317 July 2023 Appointment of Apex Trust Corporate Limited as a secretary on 2023-07-13

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17/07/2317 July 2023 Appointment of Apex Corporate Services (Uk) Limited as a director on 2023-07-13

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18/01/2318 January 2023 Confirmation statement made on 2022-12-29 with no updates

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14/01/2214 January 2022 Confirmation statement made on 2021-12-29 with no updates

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17/12/2117 December 2021 Full accounts made up to 2020-11-30

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21/07/2021 July 2020

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21/07/2021 July 2020 APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH SURNAM

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARC SPEIGHT

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALFRED OYEKOYA

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR PORTFOLIO LOGISTICS LIMITED

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21/07/2021 July 2020 CESSATION OF BMF HOLDINGS LIMITED AS A PSC

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHBURY INVESTMENTS LIMITED

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21/07/2021 July 2020 SECRETARY APPOINTED CALLON CAPITAL MANAGEMENT LIMITED

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020

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21/07/2021 July 2020 CORPORATE DIRECTOR APPOINTED CALLON SHARED EQUITY LIMITED

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21/07/2021 July 2020 CORPORATE DIRECTOR APPOINTED PORTFOLIO LOGISTICS LIMITED

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21/07/2021 July 2020 DIRECTOR APPOINTED MR RIZWAN HUSSAIN

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21/07/2021 July 2020 DIRECTOR APPOINTED MR RAJNISH KALIA

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21/07/2021 July 2020 DIRECTOR APPOINTED MR JAI SINGH

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21/07/2021 July 2020 DIRECTOR APPOINTED MR ALFRED OYEKOYA

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21/07/2021 July 2020

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21/07/2021 July 2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD

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15/07/2015 July 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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02/09/192 September 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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08/01/198 January 2019 DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056636530004

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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26/04/1826 April 2018 DIRECTOR APPOINTED MR MARC SPEIGHT

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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16/10/1716 October 2017 DIRECTOR APPOINTED MR JAMES ROBERT SAOUT

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THEOBALD

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16/05/1716 May 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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11/01/1711 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/12/2016

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEEJADNURSINGH SURNAM / 08/03/2016

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM

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08/03/168 March 2016 DIRECTOR APPOINTED MR BEEJADNURSINGH SURNAM

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05/02/165 February 2016 Annual return made up to 29 December 2015 with full list of shareholders

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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

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06/06/156 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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26/02/1526 February 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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22/02/1522 February 2015 SECTION 519 CA 2006

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04/02/154 February 2015 29/12/14 NO MEMBER LIST

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08/07/148 July 2014 DIRECTOR APPOINTED MR TIMOTHY PAUL THEOBALD

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANUJ NEHRA

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04/06/144 June 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND

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21/01/1421 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT

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14/06/1314 June 2013 DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

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14/06/1314 June 2013 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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14/06/1314 June 2013 APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED

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14/06/1314 June 2013 DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL

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19/02/1319 February 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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30/01/1330 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP

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24/10/1224 October 2012 SECOND FILING FOR FORM AP01

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10/08/1210 August 2012 DIRECTOR APPOINTED MR AHSAN IQBAL

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM

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05/04/125 April 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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14/02/1214 February 2012 DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY

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03/02/123 February 2012 29/12/11 NO CHANGES

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11/01/1211 January 2012 DIRECTOR APPOINTED MR ANUJ NEHRA

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH MILLWARD

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22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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03/02/113 February 2011 29/12/10 NO CHANGES

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010

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08/03/108 March 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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11/01/1011 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER MILLWARD / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009

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11/01/1011 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009

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16/11/0916 November 2009 DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM

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14/11/0914 November 2009 APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009

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04/03/094 March 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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13/01/0913 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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07/01/087 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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28/02/0728 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 APPLICATION COMMENCE BUSINESS

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29/03/0629 March 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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10/02/0610 February 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06

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10/02/0610 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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10/02/0610 February 2006 SECRETARY RESIGNED

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06/02/066 February 2006 COMPANY NAME CHANGED PILLVIEW PLC CERTIFICATE ISSUED ON 06/02/06

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29/12/0529 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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