BUSINESS MORTGAGE FINANCE 5 PLC
Active - Accounts Filed
General Information
NAME
BUSINESS MORTGAGE FINANCE 5 PLC
COMPANY NUMBER
05763588
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2006
(18 years and 8 months old)
WEBSITE
babylonbusinessfinance.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2006
30/05/2006
POCKETGRANGE PLC
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 5 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSINESS MORTGAGE FINANCE 5 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 5 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS MORTGAGE FINANCE 5 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 7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 19 Past: 9 |
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 | Secretary |
Current: 1 Past: 0 |
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 |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (931134391) Appointed |
| 19/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (931134409) Appointed |
| 19/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (931134411) Appointed |
| 19/07/2023 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 19/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 10/09/2021 | Beejadhursingh Surnam (920583533) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 19/03/2021 | New Board Member Marc Speight (924570607) Appointed |
| 19/03/2021 | New Board Member Beejadhursingh Surnam (920583533) Appointed |
| 19/03/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/02/2021 | Change in Reg. Office |
| 10/02/2021 | New Board Member Marc Speight (924570607) Appointed |
| 10/02/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 10/02/2021 | New Board Member Beejadhursingh Surnam (920583533) Appointed |
| 10/02/2021 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 10/02/2021 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 30/07/2020 | CALLON CAPITAL MANAGEMENT LIMITED (927223264) has left the board |
| 30/07/2020 | CALLON SHARED EQUITY LIMITED (927223314) has left the board |
| 30/07/2020 | New Company Secretary CALLON CAPITAL MANAGEMENT LIMITED (925966769) Appointed |
| 30/07/2020 | New Board Member CALLON SHARED EQUITY LIMITED (927198815) Appointed |
| 23/07/2020 | Marc Speight (924570607) has left the board |
| 23/07/2020 | Beejadhursingh Surnam (920583533) has left the board |
| 23/07/2020 | Coral Suzanne Bidel (917929746) has left the board |
| 23/07/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 23/07/2020 | New Board Member Rajnish Kalia (927223153) Appointed |
| 23/07/2020 | New Company Secretary CALLON CAPITAL MANAGEMENT LIMITED (927223264) Appointed |
| 23/07/2020 | New Board Member CALLON SHARED EQUITY LIMITED (927223314) Appointed |
| 23/07/2020 | New Board Member Jai Singh (927223155) Appointed |
| 23/07/2020 | New Board Member Rizwan Hussain (927223150) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 16/04/2019 | 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 |
| 07/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Martin Charles Schnaier (916648141) has left the board |
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