BUSINESS MORTGAGE FINANCE 3 PLC
In Liquidation
General Information
NAME
BUSINESS MORTGAGE FINANCE 3 PLC
COMPANY NUMBER
05419479
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2005
(19 years and 7 months old)
WEBSITE
www.babylonbusinessfinance.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
11/04/2005
08/06/2005
TILTWAY PLC
LONDON
E14 4HD
Telephone: 02070169775
TPS: No
6th Floor
125 London Wall
London
EC2Y 5AS
Telephone: 70169775
Pkf Littlejohn Advisory Limited
15 Westferry Circus
London
E14 4HD
E14 4HD
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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS MORTGAGE FINANCE 3 PLC?
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 BUSINESS MORTGAGE FINANCE 3 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS MORTGAGE FINANCE 3 PLC?
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 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
Director: 13/07/2023 - Present (1 years and 4 months) Secretary: 13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
APEX CORPORATE SERVICES (UK) LIMITED 13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) 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 (931126945) Appointed |
| 17/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (931126931) Appointed |
| 17/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (931126924) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 07/09/2021 | Beejadhursingh Surnam (920583533) has left the board |
| 07/09/2021 | Beejadhursingh Surnam (920583533) has left the board |
| 09/04/2021 | New Company Secretary KIPLING FIRS LIMITED (928150011) Appointed |
| 01/04/2021 | New Company Secretary KIPLING FIRS LIMITED (928150079) Appointed |
| 01/04/2021 | New Board Member BMF HOLDINGS LIMITED (928150101) Appointed |
| 01/04/2021 | New Board Member LARK HOLDINGS LIMITED (928150098) Appointed |
| 01/04/2021 | New Board Member Andreou Artemiou (928150049) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 28/04/2019 | 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 |
| 29/06/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Marc Speight (924570607) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Martin Charles Schnaier (916648141) has left the board |
| 18/10/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 07/08/2017 | Timothy Paul Theobald (918918640) has left the board |
| 18/05/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 13/05/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Beejadhursingh Surnam (920583533) Appointed |
| 10/03/2016 | Jason Christopher Bingham (913916247) has left the board |
| 04/08/2015 | Change in Reg. Office |
| 04/08/2015 | New Accounts filed |
| 03/08/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (917905139) has left the board |
| 03/08/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 02/06/2015 | New Annual Return filed |
| 10/07/2014 | New Board Member Timothy Paul Theobald (918918640) Appointed |
| 10/07/2014 | Anuj Nehra (911944942) has left the board |
| 09/06/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
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