BUSINESS MORTGAGE FINANCE 5 PLC

Key Data

Status

Active

Company No.

05763588

Incorporation date

30/03/2006

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 30/03/2006)

10/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

20/02/2026

Director's details changed for Mr Marc Speight on 2019-08-01

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-11-30

View PDF (33 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-11-30

View PDF (33 pages)

03/04/2024

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2024-04-03

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

02/10/2023

Full accounts made up to 2022-11-30

View PDF (32 pages)

17/07/2023

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

View PDF (2 pages)

17/07/2023

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

View PDF (1 pages)

17/07/2023

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

View PDF (2 pages)

17/07/2023

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

View PDF (1 pages)

17/07/2023

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

View PDF (2 pages)

20/04/2023

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

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

18/07/2022

Full accounts made up to 2021-11-30

View PDF (32 pages)

19/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2020-11-30

View PDF (28 pages)

08/09/2021

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

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

18/03/2021

Change of details for Bmf Holdings Limited as a person with significant control on 2020-08-13

View PDF (2 pages)

17/03/2021

Director's details changed for Mr Beejadhursingh Surnam on 2020-08-13

View PDF (2 pages)

17/03/2021

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-13

View PDF (1 pages)

17/03/2021

Director's details changed for Miss Coral Suzanne Bidel on 2020-08-13

View PDF (2 pages)

17/02/2021

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 2021-02-17

View PDF (1 pages)

08/02/2021

Court order

View PDF (6 pages)

11/09/2020

Full accounts made up to 2019-11-30

View PDF (30 pages)

21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

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21/07/2020

View PDF (0 pages)

21/07/2020

Rectified The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form TM02 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form AP02 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form AP01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form PSC07 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form AP02 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form AP01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form AP04 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form AP01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form AP01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

21/07/2020

Rectified The form PSC02 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

15/07/2020

View PDF (0 pages)

15/07/2020

Rectified The form AD01 was removed from the public register on 08/02/2021 pursuant to Order of Court

View PDF (0 pages)

14/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-11-30

View PDF (34 pages)

12/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 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)

14/09/2018

Registration of charge 057635880005, created on 2018-08-30

View PDF (23 pages)

26/06/2018

Full accounts made up to 2017-11-30

View PDF (29 pages)

26/04/2018

Appointment of Mr Marc Speight as a director

View PDF (2 pages)

26/04/2018

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

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

03/04/2018

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2018-04-03

View PDF (1 pages)

03/04/2018

Termination of appointment of Martin Charles Schnaier as a director on 2018-03-27

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 (28 pages)

13/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (17 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 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-07-31

View PDF (1 pages)

06/06/2015

Full accounts made up to 2014-11-30

View PDF (26 pages)

30/04/2015

Annual return made up to 2015-03-30

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)

30/04/2014

Annual return made up to 2014-03-30. List of shareholders has changed

View PDF (15 pages)

08/04/2014

Registered office address changed from , C/O Sanne Group, 1 Berkeley Street, London, W1J 8DJ, England on 2014-04-08

View PDF (1 pages)

17/06/2013

Appointment of Mr Martin Charles Schnaier as a director

View PDF (2 pages)

17/06/2013

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

17/06/2013

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

View PDF (2 pages)

17/06/2013

Termination of appointment of Neville Scott as a director

View PDF (1 pages)

17/06/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

17/06/2013

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

View PDF (1 pages)

17/06/2013

Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 2013-06-17

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (15 pages)

19/02/2013

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 Iqbal as a director

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)

25/04/2012

Annual return made up to 2012-03-30 no member list

View PDF (15 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)

08/06/2011

Annual return made up to 2011-03-30

View PDF (15 pages)

22/03/2011

Full accounts made up to 2010-11-30

View PDF (21 pages)

01/07/2010

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 2010-03-30 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 30/03/09; 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)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

23/05/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

09/05/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (23 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (23 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (26 pages)

23/10/2006

Particulars of mortgage/charge

View PDF (26 pages)

14/09/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/09/2006

Application to commence business

View PDF (2 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (68 pages)

06/06/2006

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

View PDF (1 pages)

06/06/2006

Accounting reference date shortened from 31/03/07 to 30/11/06

View PDF (1 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (3 pages)

06/06/2006

New director appointed

View PDF (3 pages)

06/06/2006

New director appointed

View PDF (4 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Ad 30/05/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

30/05/2006

Certificate of change of name

View PDF (2 pages)

30/03/2006

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

30/11/2024

Next confirmation date

30/03/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/05/2026

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
Levy, Adrian Joseph Morris	Director	30/03/2006 - 30/05/2006	946
Speight, Marc	Director	24/04/2018 - Present	22
Schnaier, Martin Charles	Director	01/06/2013 - 27/03/2018	77
Saout, James Robert	Director	12/10/2017 - 14/12/2018	33
Millward, Keith Roger	Director	30/05/2006 - 31/12/2011	44

Persons with Significant Control

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

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Description

About BUSINESS MORTGAGE FINANCE 5 PLC

BUSINESS MORTGAGE FINANCE 5 PLC is an(a) Active company incorporated on 30/03/2006 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. 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 5 PLC?

BUSINESS MORTGAGE FINANCE 5 PLC is currently Active. It was registered on 30/03/2006 .

Where is BUSINESS MORTGAGE FINANCE 5 PLC located?

BUSINESS MORTGAGE FINANCE 5 PLC is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does BUSINESS MORTGAGE FINANCE 5 PLC do?

BUSINESS MORTGAGE FINANCE 5 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 5 PLC?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-30 with no updates.