BUSINESS MORTGAGE FINANCE 3 PLC

Key Data

Status

Liquidation

Company No.

05419479

Incorporation date

11/04/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

05/09/2025

Liquidators' statement of receipts and payments to 2025-08-06

View PDF (11 pages)

31/10/2024

Declaration of solvency

View PDF (5 pages)

23/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2024

Resolutions

View PDF (1 pages)

23/08/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2024-08-23

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

27/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

27/02/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

13/07/2023

Appointment of Apex Corporate Services (Uk) Limited as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Apex Trust Corporate Limited as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Termination of appointment of Apex Group Fiduciary Services (Uk) Limited as a secretary on 2023-07-13

View PDF (1 pages)

13/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-13

View PDF (1 pages)

13/07/2023

Appointment of Apex Trust Corporate Limited as a secretary on 2023-07-13

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

13/04/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

03/03/2023

Full accounts made up to 2022-05-31

View PDF (18 pages)

10/08/2022

Full accounts made up to 2021-05-31

View PDF (18 pages)

25/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

25/04/2022

Director's details changed for Miss Coral Suzanne Bidel on 2020-08-21

View PDF (2 pages)

03/09/2021

Termination of appointment of Beejadhursingh Surnam as a director on 2021-08-20

View PDF (1 pages)

30/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

16/07/2021

Change of details for Bmf Holdings Limited as a person with significant control on 2020-08-21

View PDF (2 pages)

09/07/2021

Court order

View PDF (4 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2021

View PDF (0 pages)

20/04/2021

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20/04/2021

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20/04/2021

Rectified The MR04 was removed from the public register on 09/07/2021 pursuant to order of court.

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20/04/2021

Rectified The MR04 was removed from the public register on 09/07/2021 pursuant to order of court.

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20/04/2021

Rectified The MR04 was removed from the public register on 09/07/2021 pursuant to order of court.

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30/03/2021

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30/03/2021

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30/03/2021

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30/03/2021

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30/03/2021

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30/03/2021

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30/03/2021

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30/03/2021

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30/03/2021

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30/03/2021

Rectified The TM01 was removed from the public register on 09/07/2021 pursuant to order of court.

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30/03/2021

Rectified The TM01 was removed from the public register on 09/07/2021 pursuant to order of court.

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30/03/2021

Rectified The AD01 was removed from the public register on 09/07/2021 pursuant to order of court.

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30/03/2021

Rectified The TM02 was removed from the public register on 09/07/2021 pursuant to order of court.

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30/03/2021

Rectified The TM01 was removed from the public register on 09/07/2021 pursuant to order of court.

View PDF (0 pages)

30/03/2021

Rectified The AP02 was removed from the public register on 09/07/2021 pursuant to order of court.

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30/03/2021

Rectified The AP02 was removed from the public register on 09/07/2021 pursuant to order of court.

View PDF (0 pages)

30/03/2021

Rectified The AP02 was removed from the public register on 09/07/2021 pursuant to order of court.

View PDF (0 pages)

30/03/2021

Rectified The AP04 was removed from the public register on 09/07/2021 pursuant to order of court.

View PDF (0 pages)

03/12/2020

Full accounts made up to 2019-11-30

View PDF (20 pages)

01/12/2020

Current accounting period extended from 2020-11-30 to 2021-05-31

View PDF (1 pages)

25/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

21/08/2020

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 2020-08-21

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-11-30

View PDF (27 pages)

24/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Ms Coral Suzanne Bidel as a director on 2018-12-14

View PDF (2 pages)

27/12/2018

Termination of appointment of James Robert Saout as a director on 2018-12-14

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-11-30

View PDF (30 pages)

26/04/2018

Appointment of Mr Marc Speight as a director on 2018-04-24

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

11/04/2018

Termination of appointment of Martin Charles Schnaier as a director on 2018-03-29

View PDF (1 pages)

16/10/2017

Appointment of Mr James Robert Saout as a director on 2017-10-12

View PDF (2 pages)

03/08/2017

Termination of appointment of Timothy Paul Theobald as a director on 2017-04-25

View PDF (1 pages)

15/05/2017

Full accounts made up to 2016-11-30

View PDF (27 pages)

24/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

24/04/2017

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2016-01-22

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-11

View PDF (16 pages)

12/04/2016

Full accounts made up to 2015-11-30

View PDF (25 pages)

08/03/2016

Appointment of Mr Beejadhursingh Surnam as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Jason Christopher Bingham as a director on 2016-03-08

View PDF (1 pages)

31/07/2015

Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-31

View PDF (1 pages)

06/06/2015

Full accounts made up to 2014-11-30

View PDF (26 pages)

20/05/2015

Annual return made up to 2015-04-11

View PDF (15 pages)

26/02/2015

Resignation of an auditor

View PDF (1 pages)

22/02/2015

Miscellaneous

View PDF (2 pages)

08/07/2014

Appointment of Mr Timothy Paul Theobald as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Anuj Nehra as a director

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-11-30

View PDF (26 pages)

12/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (15 pages)

07/04/2014

Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 2014-04-07

View PDF (1 pages)

14/06/2013

Appointment of Mr Martin Charles Schnaier as a director

View PDF (2 pages)

14/06/2013

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

14/06/2013

Termination of appointment of Neville Scott as a director

View PDF (1 pages)

14/06/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

14/06/2013

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

14/06/2013

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary

View PDF (1 pages)

14/06/2013

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 2013-06-14

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (15 pages)

20/02/2013

Full accounts made up to 2012-11-30

View PDF (24 pages)

09/11/2012

Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 2012-11-09

View PDF (2 pages)

10/08/2012

Appointment of Mr Ahsan Zafar Iqbal as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Jason Bingham as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-04-11

View PDF (14 pages)

05/04/2012

Full accounts made up to 2011-11-30

View PDF (24 pages)

14/02/2012

Appointment of Mr Neville Duncan Scott as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Vincent Rapley as a director

View PDF (1 pages)

11/01/2012

Appointment of Mr Anuj Nehra as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Keith Millward as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-11

View PDF (15 pages)

22/03/2011

Full accounts made up to 2010-11-30

View PDF (22 pages)

05/07/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

27/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

27/04/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

View PDF (1 pages)

08/03/2010

Full accounts made up to 2009-11-30

View PDF (21 pages)

16/11/2009

Appointment of Mr Jason Christopher Bingham as a director

View PDF (3 pages)

14/11/2009

Termination of appointment of Oliver Pritchard as a director

View PDF (2 pages)

30/04/2009

Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ

View PDF (1 pages)

29/04/2009

Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009

View PDF (1 pages)

17/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

04/03/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

30/06/2008

Full accounts made up to 2007-11-30

View PDF (21 pages)

15/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

23/05/2007

Full accounts made up to 2006-11-30

View PDF (22 pages)

19/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ

View PDF (1 pages)

11/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

03/03/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

05/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (3 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (23 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (23 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

06/07/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/07/2005

Application to commence business

View PDF (2 pages)

20/06/2005

Memorandum and Articles of Association

View PDF (66 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (3 pages)

13/06/2005

New director appointed

View PDF (3 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Registered office changed on 13/06/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

13/06/2005

Accounting reference date shortened from 30/04/06 to 30/11/05

View PDF (1 pages)

09/06/2005

Ad 01/06/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/06/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

11/04/2025

Last change occurred

31/05/2022

Accounts

Full

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITA TRUST CORPORATE LIMITED	Corporate Director	13/07/2023 - Present	220
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	13/07/2023 - Present	220
Millward, Keith Roger	Director	01/06/2005 - 30/12/2011	44
Bingham, Jason Christopher	Director	31/05/2013 - 07/03/2016	171
Saout, James Robert	Director	11/10/2017 - 13/12/2018	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS MORTGAGE FINANCE 3 PLC

BUSINESS MORTGAGE FINANCE 3 PLC is an(a) Liquidation company incorporated on 11/04/2005 with the registered office located at Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS MORTGAGE FINANCE 3 PLC?

BUSINESS MORTGAGE FINANCE 3 PLC is currently Liquidation. It was registered on 11/04/2005 .

Where is BUSINESS MORTGAGE FINANCE 3 PLC located?

BUSINESS MORTGAGE FINANCE 3 PLC is registered at Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BUSINESS MORTGAGE FINANCE 3 PLC do?

BUSINESS MORTGAGE FINANCE 3 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS MORTGAGE FINANCE 3 PLC?

The latest filing was on 05/09/2025: Liquidators' statement of receipts and payments to 2025-08-06.