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Company Information for BUSINESS MORTGAGE FINANCE 4 PLC
6TH FLOOR, 125 LONDON WALL, LONDON WALL, LONDON, EC2Y 5AS,
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Company Registration Number
 05663653 Public Limited Company
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Company Overview
About Business Mortgage Finance 4 Plc
BUSINESS MORTGAGE FINANCE 4 PLC was founded on 2005-12-29 and has its registered office in London. The organisation's status is listed as "Active". Business Mortgage Finance 4 Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BUSINESS MORTGAGE FINANCE 4 PLC | ||
| Legal Registered Office | ||
| 6TH FLOOR, 125 LONDON WALL LONDON WALL LONDON EC2Y 5AS Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05663653 | |
|---|---|---|
| Company ID Number | 05663653 | |
| Date formed | 2005-12-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-09 13:38:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS MORTGAGE FINANCE 4 PLC
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Company Officers of BUSINESS MORTGAGE FINANCE 4 PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JAMES ROBERT SAOUT |
||
MARC SPEIGHT |
||
BEEJADHURSINGH SURNAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CHARLES SCHNAIER |
Director | ||
TIMOTHY PAUL THEOBALD |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
ANUJ NEHRA |
Director | ||
STATE STREET SECRETARIES (UK) LIMITED |
Company Secretary | ||
AHSAN ZAFAR IQBAL |
Director | ||
NEVILLE DUNCAN SCOTT |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
KEITH ROGER MILLWARD |
Director | ||
OLIVER FRANK JOHN PRITCHARD |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
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| CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
| EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
| HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
| HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Director | 2017-10-12 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Director | 2017-10-12 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2017-10-12 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2017-10-12 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Director | 2017-10-12 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Director | 2017-10-12 | CURRENT | 2005-04-11 | Active | |
| CUSTODES PIKCO LIMITED | Director | 2017-10-06 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2017-10-06 | CURRENT | 2015-02-16 | Liquidation | |
| CUSTODES ACQCO LIMITED | Director | 2017-10-06 | CURRENT | 2013-12-17 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Director | 2018-04-24 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Director | 2018-04-24 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2018-04-24 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
| CUSTODES PIKCO LIMITED | Director | 2018-04-24 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-16 | Liquidation | |
| MONDI SCS (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| ALCENTRA UK DLF CIP GP LIMITED | Director | 2018-04-24 | CURRENT | 2012-11-22 | Active | |
| INVESTEC SSC (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2002-04-02 | Active | |
| BMF HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Director | 2018-04-24 | CURRENT | 2007-03-05 | Active | |
| ALCENTRA UK DLF GP LIMITED | Director | 2018-04-24 | CURRENT | 2012-10-04 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Director | 2018-04-24 | CURRENT | 2005-04-11 | Active | |
| CUSTODES ACQCO LIMITED | Director | 2018-04-24 | CURRENT | 2013-12-17 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Director | 2016-03-08 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Director | 2016-03-08 | CURRENT | 2007-05-18 | Active | |
| BMF HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Director | 2016-03-08 | CURRENT | 2007-03-05 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Director | 2016-03-08 | CURRENT | 2005-04-11 | Active | |
| MONDI SCS (UK) LIMITED | Director | 2016-03-07 | CURRENT | 2007-04-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/11/22 | ||
| Appointment of Apex Corporate Services (Uk) Limited as director on 2023-07-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | ||
| Appointment of Apex Trust Corporate Limited as company secretary on 2023-07-13 | ||
| Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2023-07-13 | ||
| Appointment of Apex Trust Corporate Limited as director on 2023-07-13 | ||
| CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/11/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH SURNAM | |
| PSC05 | Change of details for Bmf Holdings Limited as a person with significant control on 2020-08-13 | |
| CH01 | Director's details changed for Miss Coral Suzanne Bidel on 2020-08-13 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD | |
| OC | S1096 Court Order to Rectify | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | |
| AP02 | Appointment of Callon Shared Equity Limited as director on 2020-05-22 | |
| PSC02 | Notification of Highbury Investments Limited as a person with significant control on 2020-07-10 | |
| AP01 | DIRECTOR APPOINTED MR RIZWAN HUSSAIN | |
| TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2020-06-23 | |
| AP03 | Appointment of Callon Capital Management Limited as company secretary on 2020-06-23 | |
| PSC07 | CESSATION OF BMF HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| ANNOTATION | Annotation | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD | |
| ANNOTATION | Annotation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
| ANNOTATION | Annotation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056636530004 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| AP01 | DIRECTOR APPOINTED MR MARC SPEIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL THEOBALD | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2016-12-20 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| CH01 | Director's details changed for Mr Beejadnursingh Surnam on 2016-03-08 | |
| AP01 | DIRECTOR APPOINTED MR BEEJADNURSINGH SURNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| AA03 | Auditors resignation for limited company | |
| MISC | Section 519 ca 2006 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUJ NEHRA | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL THEOBALD | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 29/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 29/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED MR AHSAN IQBAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AP01 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
| AR01 | 29/12/11 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED MR ANUJ NEHRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLWARD | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 29/12/10 NO CHANGES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER MILLWARD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| CERTNM | COMPANY NAME CHANGED PILLVIEW PLC CERTIFICATE ISSUED ON 06/02/06 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BUSINESS MORTGAGE FINANCE 4 PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUSINESS MORTGAGE FINANCE 4 PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED OF CHARGE | Outstanding | J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHERSECURED CREDITORS | |
| SUPPLEMENTAL DEED OF CHARGE | Outstanding | J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHERSECURED CREDITORS | |
| DEED OF CHARGE AND ASSIGMENT | Outstanding | J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHERSECURED CREDITORS |
Intangible Assets
Patents
We have not found any records of BUSINESS MORTGAGE FINANCE 4 PLC registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS MORTGAGE FINANCE 4 PLC
Income
Government Income
We have not found government income sources for BUSINESS MORTGAGE FINANCE 4 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSINESS MORTGAGE FINANCE 4 PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS MORTGAGE FINANCE 4 PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS MORTGAGE FINANCE 4 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUSINESS MORTGAGE FINANCE 4 PLC any grants or awards. Ownership
We could not find any group structure information
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