BUSINESS MORTGAGE FINANCE 5 PLC
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 10/03/2510 March 2025 | Change of details for Bmf Holdings Limited as a person with significant control on 2024-11-18 |
| 10/03/2510 March 2025 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 10/03/2510 March 2025 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 10/03/2510 March 2025 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-11-30 |
| 03/04/243 April 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2024-04-03 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-11-30 |
| 17/07/2317 July 2023 | Appointment of Apex Trust Corporate Limited as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-07-13 |
| 17/07/2317 July 2023 | Appointment of Apex Trust Corporate Limited as a secretary on 2023-07-13 |
| 17/07/2317 July 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Appointment of Apex Corporate Services (Uk) Limited as a director on 2023-07-13 |
| 20/04/2320 April 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2020-11-30 |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH SURNAM |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC SPEIGHT |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALFRED OYEKOYA |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PORTFOLIO LOGISTICS LIMITED |
| 21/07/2021 July 2020 | CESSATION OF BMF HOLDINGS LIMITED AS A PSC |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHBURY INVESTMENTS LIMITED |
| 21/07/2021 July 2020 | CORPORATE SECRETARY APPOINTED CALLON CAPITAL MANAGEMENT LIMITED |
| 21/07/2021 July 2020 | CORPORATE DIRECTOR APPOINTED CALLON SHARED EQUITY LIMITED |
| 21/07/2021 July 2020 | CORPORATE DIRECTOR APPOINTED PORTFOLIO LOGISTICS LIMITED |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR RIZWAN HUSSAIN |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR ALFRED OYEKOYA |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR RAJNISH KALIA |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR JAI SINGH |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 21/07/2021 July 2020 | |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM, ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD |
| 15/07/2015 July 2020 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057635880005 |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MARC SPEIGHT |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MARC SPEIGHT |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 03/04/183 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 03/04/2018 |
| 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 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 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 |
| 30/04/1530 April 2015 | 30/03/15 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 | DIRECTOR APPOINTED MR TIMOTHY PAUL THEOBALD |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANUJ NEHRA |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 30/04/1430 April 2014 | 30/03/14 CHANGES |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, C/O SANNE GROUP, 1 BERKELEY STREET, LONDON, W1J 8DJ, ENGLAND |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 17/06/1317 June 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| 20/05/1320 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/02/1319 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 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR AHSAN IQBAL |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 25/04/1225 April 2012 | 30/03/12 NO MEMBER LIST |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLWARD |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ANUJ NEHRA |
| 08/06/118 June 2011 | 30/03/11 NO CHANGES |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 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 30/03/09; 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 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | APPLICATION COMMENCE BUSINESS |
| 14/09/0614 September 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/06/068 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | COMPANY NAME CHANGED POCKETGRANGE PLC CERTIFICATE ISSUED ON 30/05/06 |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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