BUSINESS MORTGAGE FINANCE 3 PLC
| Status | ACTIVE |
| Company No. | 05419479 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2005 |
| Age | 19 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BUSINESS MORTGAGE FINANCE 3 PLC is an active private limited company with number 05419479. It was incorporated 19 years, 1 month, 20 days ago, on 11 April 2005. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
Company Fillings
Confirmation statement with updates
Date: 17 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 27 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint corporate secretary company with name date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Apex Trust Corporate Limited
Appointment date: 2023-07-13
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Coral Suzanne Bidel
Termination date: 2023-07-13
Documents
Termination secretary company with name termination date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-13
Officer name: Apex Group Fiduciary Services (Uk) Limited
Documents
Appoint corporate director company with name date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Apex Trust Corporate Limited
Appointment date: 2023-07-13
Documents
Appoint corporate director company with name date
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-07-13
Officer name: Apex Corporate Services (Uk) Limited
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Change corporate secretary company with change date
Date: 13 Apr 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-16
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Accounts with accounts type full
Date: 03 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Accounts with accounts type full
Date: 10 Aug 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-21
Officer name: Miss Coral Suzanne Bidel
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Beejadhursingh Surnam
Documents
Gazette filings brought up to date
Date: 30 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Change to a person with significant control
Date: 16 Jul 2021
Action Date: 21 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-21
Psc name: Bmf Holdings Limited
Documents
Court order
Date: 09 Jul 2021
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Legacy
Date: 20 Apr 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The MR04 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 20 Apr 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The MR04 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 20 Apr 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The MR04 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 30 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP02 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 30 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP02 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 30 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP02 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 30 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP04 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 30 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 30 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 30 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 30 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM02 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Legacy
Date: 30 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AD01 was removed from the public register on 09/07/2021 pursuant to order of court.
Documents
Accounts with accounts type full
Date: 03 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company current extended
Date: 01 Dec 2020
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2021-05-31
Documents
Change corporate secretary company with change date
Date: 25 Sep 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-08-10
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Address
Type: AD01
Old address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
New address: 6th Floor 125 London Wall London EC2Y 5AS
Change date: 2020-08-21
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Accounts with accounts type full
Date: 02 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Coral Suzanne Bidel
Appointment date: 2018-12-14
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: James Robert Saout
Documents
Accounts with accounts type full
Date: 26 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Speight
Appointment date: 2018-04-24
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Martin Charles Schnaier
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-12
Officer name: Mr James Robert Saout
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-25
Officer name: Timothy Paul Theobald
Documents
Accounts with accounts type full
Date: 15 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Change corporate secretary company with change date
Date: 24 Apr 2017
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2016-01-22
Documents
Annual return company with made up date
Date: 04 May 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Beejadhursingh Surnam
Appointment date: 2016-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Christopher Bingham
Termination date: 2016-03-08
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
Old address: C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP
New address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Change date: 2015-07-31
Documents
Accounts with accounts type full
Date: 06 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date
Date: 20 May 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Auditors resignation limited company
Date: 26 Feb 2015
Category: Auditors
Type: AA03
Documents
Miscellaneous
Date: 22 Feb 2015
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Paul Theobald
Documents
Termination director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anuj Nehra
Documents
Accounts with accounts type full
Date: 04 Jun 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Change registered office address company with date old address
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-07
Old address: C/O Sanne Group 1 Berkeley Street London W1J 8DJ England
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Charles Schnaier
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Christopher Bingham
Documents
Termination director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville Scott
Documents
Termination director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahsan Iqbal
Documents
Appoint corporate secretary company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Termination secretary company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: State Street Secretaries (Uk) Limited
Documents
Change registered office address company with date old address
Date: 14 Jun 2013
Action Date: 14 Jun 2013
Category: Address
Type: AD01
Old address: 20 Churchill Place Canary Wharf London E14 5HJ
Change date: 2013-06-14
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Accounts with accounts type full
Date: 20 Feb 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 09 Nov 2012
Action Date: 09 Nov 2012
Category: Address
Type: AD01
Old address: 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom
Change date: 2012-11-09
Documents
Appoint person director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahsan Zafar Iqbal
Documents
Termination director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Bingham
Documents
Annual return company with made up date
Date: 31 May 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Accounts with accounts type full
Date: 05 Apr 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Appoint person director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neville Duncan Scott
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Rapley
Documents
Appoint person director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anuj Nehra
Documents
Termination director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Millward
Documents
Annual return company with made up date
Date: 04 May 2011
Action Date: 11 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-11
Documents
Accounts with accounts type full
Date: 22 Mar 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Change corporate secretary company with change date
Date: 05 Jul 2010
Action Date: 02 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-06-02
Officer name: Mourant & Co Capital Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2010
Action Date: 11 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-11
Documents
Change corporate secretary company with change date
Date: 27 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mourant & Co Capital Secretaries Limited
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 08 Mar 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Appoint person director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Christopher Bingham
Documents
Termination director company with name
Date: 14 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Pritchard
Documents
Legacy
Date: 30 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/09; full list of members
Documents
Accounts with accounts type full
Date: 04 Mar 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Accounts with accounts type full
Date: 30 Jun 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/08; full list of members
Documents
Accounts with accounts type full
Date: 23 May 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 19 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/07; full list of members
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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