Business Mortgage Finance 3 Plc

DataGardener
in liquidation
Unknown

Business Mortgage Finance 3 Plc

05419479•Public Limited With Share Capital

Pkf Littlejohn Advisory Limited, 15 Westferry Circus, London, E144HD
Website02070169775

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/04/2005

Company Age

21 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Business Mortgage Finance 3 Plc (05419479) is a public limited with share capital incorporated on 11/04/2005 (21 years old) and registered in london, E144HD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/04/2005
E144HD

Financial Overview

Total Assets

£25.0K

Liabilities

£42.0K

Net Assets

£-17.0K

Cash

£25.0K

Key Metrics

6

Directors

3

Shareholders

1

CCJs

Board of Directors

4
M
marc william speight
director
A
apex corporate services (uk) limited
director
A
apex trust corporate limited
director
A
apex corporate services (uk) limited
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Court Order
Category:Miscellaneous
Date:09-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Legacy
Category:Miscellaneous
Date:20-04-2021
Legacy
Category:Miscellaneous
Date:20-04-2021
Legacy
Category:Miscellaneous
Date:20-04-2021
Legacy
Category:Miscellaneous
Date:30-03-2021
Legacy
Category:Miscellaneous
Date:30-03-2021
Legacy
Category:Miscellaneous
Date:30-03-2021
Legacy
Category:Miscellaneous
Date:30-03-2021
Legacy
Category:Miscellaneous
Date:30-03-2021
Legacy
Category:Miscellaneous
Date:30-03-2021
Legacy
Category:Miscellaneous
Date:30-03-2021
Legacy
Category:Miscellaneous
Date:30-03-2021
Legacy
Category:Miscellaneous
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-05-2015
Auditors Resignation Limited Company
Category:Auditors
Date:26-02-2015
Miscellaneous
Category:Miscellaneous
Date:22-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:14-11-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/03/2024
Filing Date28/02/2023
Latest Accounts31/05/2022

Trading Addresses

6Th Floor, 125 London Wall, London, EC2Y5AS
Pkf Littlejohn Advisory Limited, 15 Westferry Circus, London, E14 4Hd, E144HDRegistered

Related Companies

10
newgate funding (options) limited
live
torteval lm limited
live
artesian finance ii plc
live
apex consortium nominees no. 2 limited
live
abic uk property management limited
live
ninety one ssc (uk) limited
live
gadwall holdings limited
live
southern pacific securities 06-1 plc
live
apex asop limited
live
idr finance uk limited
live

Contact

02070169775
www.babylonbusinessfinance.com
Pkf Littlejohn Advisory Limited, 15 Westferry Circus, London, E144HD