BUSINESS MORTGAGE FINANCE 6 PLC
| Status | ACTIVE |
| Company No. | 06137875 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2007 |
| Age | 17 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BUSINESS MORTGAGE FINANCE 6 PLC is an active private limited company with number 06137875. It was incorporated 17 years, 2 months, 27 days ago, on 05 March 2007. The company address is 6th Floor, 125 London Wall, London, EC2Y 5AS, England.
Company Fillings
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Change to a person with significant control
Date: 07 Mar 2024
Action Date: 21 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bmf Holdings Limited
Change date: 2020-08-21
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Termination secretary company with name termination date
Date: 17 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-13
Officer name: Apex Group Secretaries (Uk) Limited
Documents
Appoint corporate secretary company with name date
Date: 17 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-07-13
Officer name: Apex Trust Corporate Limited
Documents
Termination director company with name termination date
Date: 17 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
Appoint corporate director company with name date
Date: 17 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-07-13
Officer name: Apex Trust Corporate Limited
Documents
Appoint corporate director company with name date
Date: 17 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: 14 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Change corporate secretary company with change date
Date: 13 Mar 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: 18 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Beejadhursingh Surnam
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Change to a person with significant control
Date: 18 Mar 2021
Action Date: 13 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-13
Psc name: Bmf Holdings Limited
Documents
Change corporate secretary company with change date
Date: 17 Mar 2021
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2020-08-13
Documents
Change person director company with change date
Date: 17 Mar 2021
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-13
Officer name: Miss Coral Suzanne Bidel
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
Old address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Change date: 2021-02-17
New address: 6th Floor, 125 London Wall London EC2Y 5AS
Documents
Court order
Date: 08 Feb 2021
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Legacy
Date: 03 Aug 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The Resolution was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 22 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form PSC05 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 21 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 21 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form PSC02 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 21 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form PSC07 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 21 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 21 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 21 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 21 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 15 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 15 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM02 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 15 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP04 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 15 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AD01 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 15 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Legacy
Date: 15 Jul 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
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: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-14
Officer name: Ms Coral Suzanne Bidel
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Saout
Termination date: 2018-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2018
Action Date: 30 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061378750004
Charge creation date: 2018-08-30
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
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Charles Schnaier
Termination date: 2018-03-29
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
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
Officer name: Timothy Paul Theobald
Termination date: 2017-04-25
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: 09 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
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
Annual return company with made up date
Date: 21 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
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
Termination date: 2016-03-08
Officer name: Jason Christopher Bingham
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
Change date: 2015-07-31
New address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Old address: C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP
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: 16 Apr 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
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: 08 Apr 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Change registered office address company with date old address
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Address
Type: AD01
Old address: C/O Sanne Group 1 Berkeley Street London W1J 8DJ England
Change date: 2014-04-07
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Charles Schnaier
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Christopher Bingham
Documents
Appoint corporate secretary company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahsan Iqbal
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville Scott
Documents
Termination secretary company with name
Date: 17 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: 17 Jun 2013
Action Date: 17 Jun 2013
Category: Address
Type: AD01
Old address: 20 Churchill Place Canary Wharf London E14 5HJ
Change date: 2013-06-17
Documents
Change corporate secretary company with change date
Date: 23 May 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: State Street Secretaries (Uk) Limited
Change date: 2012-11-01
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Accounts with accounts type full
Date: 19 Feb 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change person director company with change date
Date: 31 Jan 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anuj Nehra
Change date: 2013-01-31
Documents
Change registered office address company with date old address
Date: 09 Nov 2012
Action Date: 09 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-09
Old address: 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom
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: 11 Apr 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
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
Annual return company with made up date
Date: 05 Apr 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
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: 01 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: 30 Mar 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anuj Nehra
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vincent Michael Rapley
Change date: 2009-10-01
Documents
Change corporate secretary company with change date
Date: 30 Mar 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: 13 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/09; 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: 17 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/08; full list of members
Documents
Legacy
Date: 16 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / anuj nerra / 14/03/2008
Documents
Legacy
Date: 27 Jul 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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