Business Mortgage Finance 5 Plc

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Business Mortgage Finance 5 Plc

05763588•Public Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY

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Incorporated

30/03/2006

Company Age

20 years

Directors

7

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Business Mortgage Finance 5 Plc (05763588) is a public limited with share capital incorporated on 30/03/2006 (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 30/03/2006
EC1A4HY

Financial Overview

Total Assets

£26.35M

Liabilities

£76.65M

Net Assets

£-50.30M

Turnover

£2.35M

Cash

£1.98M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
A
apex corporate services (uk) limited
director
A
apex trust corporate limited
director
M
marc william speight
director
A
apex corporate services (uk) limited
director
A
apex corporate and business services uk limited
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2025
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:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
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:20-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
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:17-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
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:21-07-2020
Legacy
Category:Miscellaneous
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
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
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
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
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:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
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:30-04-2015
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 Changes To Shareholders
Category:Annual Return
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
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
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 No Member List
Category:Annual Return
Date:25-04-2012
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:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date28/05/2026
Latest Accounts30/11/2025

Trading Addresses

4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered

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Contact

4Th Floor 140 Aldersgate Street, London, EC1A4HY