Business Mortgage Finance 4 Plc

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Business Mortgage Finance 4 Plc

05663653•Public Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY
Website

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Incorporated

29/12/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Business Mortgage Finance 4 Plc (05663653) is a public limited with share capital incorporated on 29/12/2005 (20 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Small
Incorporated 29/12/2005
EC1A4HY

Financial Overview

Total Assets

£18.56M

Liabilities

£46.42M

Net Assets

£-27.86M

Turnover

£2.18M

Cash

£1.89M

Key Metrics

6

Directors

2

Shareholders

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

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Court Order
Category:Miscellaneous
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
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:16-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
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
Auditors Resignation Limited Company
Category:Auditors
Date:26-02-2015
Miscellaneous
Category:Miscellaneous
Date:22-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-02-2015
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Corporate Secretary 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
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
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
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date14/08/2025
Latest Accounts30/11/2024

Trading Addresses

4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered

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Contact

babylonbusinessfinance.com
4Th Floor 140 Aldersgate Street, London, EC1A4HY