BMF HOLDINGS LIMITED
Non-Trading
General Information
NAME
BMF HOLDINGS LIMITED
COMPANY NUMBER
04846251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/07/2003
(21 years and 4 months old)
WEBSITE
BABYLONBUSINESSFINANCE.COM
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
25/07/2003
28/11/2003
BRICKGLADE LIMITED
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMF HOLDINGS LIMITED | Non-Trading | View Report |
| BUSINESS MORTGAGE FINANCE 3 PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2018 - Present (6 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
APEX CORPORATE SERVICES (UK) LIMITED 13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/07/2023 - Present (1 years and 5 months) Secretary: 13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMF HOLDINGS LIMITED | Non-Trading | View Report |
| BUSINESS MORTGAGE FINANCE 3 PLC | In Liquidation | View Report |
| BUSINESS MORTGAGE FINANCE 4 PLC | Active - Accounts Filed | View Report |
| BUSINESS MORTGAGE FINANCE 5 PLC | Active - Accounts Filed | View Report |
| BUSINESS MORTGAGE FINANCE 6 PLC | Active - Accounts Filed | View Report |
| BUSINESS MORTGAGE FINANCE 7 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 17/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (931126889) Appointed |
| 17/07/2023 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 17/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 17/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (931126902) Appointed |
| 17/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (931126874) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | Beejadhursingh Surnam (920583533) has left the board |
| 30/04/2021 | Change in Reg. Office |
| 29/04/2021 | Change in Reg. Office |
| 28/04/2021 | Change in Reg. Office |
| 01/04/2021 | New Board Member LARK HOLDINGS LIMITED (928150038) Appointed |
| 01/04/2021 | New Company Secretary KIPLING FIRS LIMITED (928150011) Appointed |
| 01/04/2021 | New Board Member Andreou Artemiou (928150049) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 10/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 31/12/2018 | James Robert Saout (919061265) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Marc Speight (924570607) Appointed |
| 16/04/2018 | Martin Charles Schnaier (916648141) has left the board |
| 18/10/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 08/08/2017 | New Annual Return filed |
| 07/08/2017 | Timothy Paul Theobald (918918640) has left the board |
| 18/05/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 10/03/2016 | Jason Christopher Bingham (913916247) has left the board |
| 10/03/2016 | New Board Member Beejadhursingh Surnam (920583533) Appointed |
| 14/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 03/08/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (917896963) has left the board |
| 20/08/2014 | New Annual Return filed |
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