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BUSINESS MORTGAGE FINANCE 5 PLC - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 05763588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-03-30
- Age Of Company 2006-03-30 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Highbury Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POCKETGRANGE PLC
- Legal Entity Identifier (LEI)
- 635400B1U1EEQ7VHYF89
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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BUSINESS MORTGAGE FINANCE 5 PLC Company Description
- BUSINESS MORTGAGE FINANCE 5 PLC is a plc registered in United Kingdom with the Company reg no 05763588. Its current trading status is "live". It was registered 2006-03-30. It was previously called POCKETGRANGE PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-03-30.It can be contacted at 6Th Floor, 125 London Wall .
Get BUSINESS MORTGAGE FINANCE 5 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Mortgage Finance 5 Plc - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2006-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-04-20) - CH04
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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appoint-corporate-director-company-with-name-date (2023-07-17) - AP02
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-07-17) - AP04
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termination-secretary-company-with-name-termination-date (2023-07-17) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-07-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-17) - AA
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-to-a-person-with-significant-control (2021-03-18) - PSC05
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change-person-director-company-with-change-date (2021-03-17) - CH01
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change-corporate-secretary-company-with-change-date (2021-03-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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court-order (2021-02-08) - OC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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(2020-07-21) - ANNOTATION
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accounts-with-accounts-type-full (2020-09-11) - AA
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(2020-07-15) - ANNOTATION
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-corporate-secretary-company-with-change-date (2018-04-03) - CH04
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name (2018-04-26) - AP01
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accounts-with-accounts-type-full (2018-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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accounts-with-accounts-type-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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accounts-with-accounts-type-full (2015-06-06) - AA
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annual-return-company-with-made-up-date (2015-04-30) - AR01
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auditors-resignation-limited-company (2015-02-26) - AA03
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miscellaneous (2015-02-22) - MISC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-director-company-with-name (2014-07-08) - TM01
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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termination-secretary-company-with-name (2013-06-17) - TM02
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-corporate-secretary-company-with-name (2013-06-17) - AP04
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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accounts-with-accounts-type-full (2012-04-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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termination-director-company-with-name (2012-08-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-27) - CH04
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accounts-with-accounts-type-full (2010-03-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-04) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-04-29) - 288c
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termination-director-company-with-name (2009-11-14) - TM01
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legacy (2009-04-30) - 287
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appoint-person-director-company-with-name (2009-11-16) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288c
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-21) - 395
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incorporation-company (2006-03-30) - NEWINC
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certificate-change-of-name-company (2006-05-30) - CERTNM
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legacy (2006-06-06) - 88(2)R
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legacy (2006-06-06) - 288b
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legacy (2006-06-06) - 288a
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legacy (2006-06-06) - 225
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memorandum-articles (2006-06-08) - MEM/ARTS
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application-to-commence-business (2006-09-14) - 117
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certificate-authorisation-to-commence-business-borrow (2006-09-14) - CERT8
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legacy (2006-10-23) - 395
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legacy (2006-10-31) - 395
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legacy (2006-06-06) - 287