BUSINESS MORTGAGE FINANCE 4 PLC - LONDON


Company Profile Company Filings

Overview

BUSINESS MORTGAGE FINANCE 4 PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS MORTGAGE FINANCE 4 PLC was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663653. The accounts status is FULL and accounts are next due on 31/05/2024.

BUSINESS MORTGAGE FINANCE 4 PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/05/2024

Registered Office

6TH FLOOR, 125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PILLVIEW PLC (until 06/02/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2023-07-13 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2023-07-13 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2023-07-13 CURRENT
MR MARC SPEIGHT Apr 1985 British Director 2018-04-24 CURRENT
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2006-02-06 UNTIL 2012-01-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-29 UNTIL 2006-02-06 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-01 UNTIL 2023-07-13 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-29 UNTIL 2006-02-06 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 2006-02-06 UNTIL 2011-12-31 RESIGNED
MR BEEJADHURSINGH SURNAM Dec 1970 British Director 2016-03-08 UNTIL 2021-08-20 RESIGNED
MR NEVILLE DUNCAN SCOTT Feb 1972 British Director 2012-01-31 UNTIL 2013-06-01 RESIGNED
MR TIMOTHY PAUL THEOBALD Oct 1967 British Director 2014-06-30 UNTIL 2017-04-25 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2006-02-06 UNTIL 2013-06-01 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-10-12 UNTIL 2018-12-14 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2013-06-01 UNTIL 2018-03-29 RESIGNED
MR ANUJ NEHRA May 1966 British Director 2011-12-31 UNTIL 2014-06-30 RESIGNED
MR OLIVER FRANK JOHN PRITCHARD Apr 1961 British Director 2006-02-06 UNTIL 2009-10-09 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-29 UNTIL 2006-02-06 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-06-01 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2009-10-09 UNTIL 2012-08-10 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2013-06-01 UNTIL 2016-03-08 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2018-12-14 UNTIL 2023-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmf Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ADRIATIC LAND 3 (GR1) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
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