BUSINESS MORTGAGE FINANCE 5 PLC

Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

BUSINESS MORTGAGE FINANCE 5 PLC (company# 05763588) is a company registered with Companies House, United Kingdom. The incorporation date is March 30, 2006. The entity status is Active.

Company Overview

Company Number 05763588
Company Name BUSINESS MORTGAGE FINANCE 5 PLC
Registered Address Asticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-03-30
Mortgage Charges 5
Mortgage Outstanding 5

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 11, Day: 30
Last accounts made up to November 30, 2018
Next accounts due by May 31, 2020
Last returns made up to March 30, 2016
Next returns due by April 27, 2017
Last confirmation statement made up to March 30, 2019
Next confirmation statement due by April 13, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Bmf Holdings Limited
Asticus Building, 2nd Floor 21 Palmer Street
London SW1H 0AD England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Uk
Legal authority: The Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 04846251

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SANNE GROUP SECRETARIES (UK) LIMITED
Secretary (Active)
1 Berkeley Street, London, England, W1J 8DJ /
1 June 2013
/
SCHNAIER, Martin Charles
Director (Active)
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD January 1977 /
1 June 2013
British /
United Kingdom
Director
SURNAM, Beejadhursingh
Director (Active)
21 Palmer Street, London, England, SW1H 0AD December 1970 /
8 March 2016
British /
England
Director
THEOBALD, Timothy Paul
Director (Active)
The Vineries, Broughton Hall, Skipton, North Yorkshire, England, BD23 3AE October 1967 /
30 June 2014
British /
United Kingdom
Chartered Accountant
STATE STREET SECRETARIES (UK) LIMITED
Secretary (Resigned)
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP /
30 May 2006
/
BINGHAM, Jason Christopher
Director (Resigned)
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD October 1978 /
1 June 2013
British /
United Kingdom
Director
BINGHAM, Jason Christopher
Director (Resigned)
1st Floor Phoenix House 18, King William Street, London, EC4N 7HE October 1978 /
9 October 2009
British /
United Kingdom
Director
IQBAL, Ahsan Zafar
Director (Resigned)
Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ February 1973 /
10 August 2012
British /
United Kingdom
Director
LEVY, Adrian Joseph Morris
Director (Resigned)
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX March 1970 /
30 March 2006
British /
United Kingdom
Solicitor
MILLWARD, Keith Roger
Director (Resigned)
Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ June 1954 /
30 May 2006
British /
United Kingdom
Company Director
NEHRA, Anuj
Director (Resigned)
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP May 1966 /
31 December 2011
British /
England
Director
PRITCHARD, Oliver Frank John
Director (Resigned)
55 Northumberland Place, London, W2 5AS April 1961 /
30 May 2006
British /
United Kingdom
Chartered Accountant
PUDGE, David John
Nominee Director (Resigned)
20 Herondale Avenue, London, SW18 3JL August 1965 /
30 March 2006
British /
RAPLEY, Vincent Michael
Director (Resigned)
Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES October 1960 /
30 May 2006
British /
United Kingdom
Banker
SCOTT, Neville Duncan
Director (Resigned)
Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ February 1972 /
31 January 2012
British /
England
Director/ Accountant

Office Location

Address ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET
Post Town LONDON
Post Code SW1H 0AD

Companies in the same location

Entity Name Office Address Incorporation Date
Sanne Fiduciary Services (uk) Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2006-01-05
Turner International Holdco Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England 2018-01-18
Claydon House Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 1999-05-05
Business Mortgage Finance 4 Plc Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2005-12-29
Cg Shield House Limited Partnership Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2001-03-06
Adriatic Land 7 (gr1) Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England 2013-04-02
Adriatic Land 1 (gr3) Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2005-06-23
Sanne Group Secretaries (uk) Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2012-12-18
Holding & Management (solitaire) Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 1982-07-08
Sanne Group Nominees 2 (uk) Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2012-12-18
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Paul Street Opco Limited C/o Sanne Group Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom 2019-02-22
Assam Place Limited Partnership C/o Sanne Group Second Floor, 21 Palmer Street, London, SW1H 0AD 2018-06-01
Millharbour B2 Limited Partnership Millharbour B2 Limited Partnership, 21 Palmer Street, London, SW1H 0AD 2017-01-19
Millharbour C Limited Partnership Millharbour C Limited Partnership, 21 Palmer Street, London, SW1H 0AD 2017-01-19
Qube Research & Technologies Limited 7 Floor The Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom 2015-11-11
Queensgate Bow Gp LLP Asticus Building, 2nd Floor, 21, Palmer Street, London, SW1H 0AD, England 2015-09-15
Gs Woodland Court Management Gp Limited Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England 2014-04-15
Paradise Circus Limited Partnership 2nd Floor Asticus Building, Palmer Street, London, SW1H 0AD 2013-09-12
Adriatic Land 8 (gr2) Limited Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England 2012-10-26
Adriatic Land 10 (gr1) Limited 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD, England 2010-05-26
Find all companies in post code SW1H 0AD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SANNE GROUP SECRETARIES (UK) LIMITED Secretary (Active) 1 Berkeley Street, London, England, W1J 8DJ /
1 June 2013
/
SCHNAIER, Martin Charles Director (Active) Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD January 1977 /
1 June 2013
British /
United Kingdom
Director
SURNAM, Beejadhursingh Director (Active) 21 Palmer Street, London, England, SW1H 0AD December 1970 /
8 March 2016
British /
England
Director
THEOBALD, Timothy Paul Director (Active) The Vineries, Broughton Hall, Skipton, North Yorkshire, England, BD23 3AE October 1967 /
30 June 2014
British /
United Kingdom
Chartered Accountant
STATE STREET SECRETARIES (UK) LIMITED Secretary (Resigned) 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP /
30 May 2006
/
BINGHAM, Jason Christopher Director (Resigned) Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD October 1978 /
1 June 2013
British /
United Kingdom
Director
BINGHAM, Jason Christopher Director (Resigned) 1st Floor Phoenix House 18, King William Street, London, EC4N 7HE October 1978 /
9 October 2009
British /
United Kingdom
Director
IQBAL, Ahsan Zafar Director (Resigned) Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ February 1973 /
10 August 2012
British /
United Kingdom
Director
LEVY, Adrian Joseph Morris Director (Resigned) 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX March 1970 /
30 March 2006
British /
United Kingdom
Solicitor
MILLWARD, Keith Roger Director (Resigned) Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ June 1954 /
30 May 2006
British /
United Kingdom
Company Director
NEHRA, Anuj Director (Resigned) 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP May 1966 /
31 December 2011
British /
England
Director
PRITCHARD, Oliver Frank John Director (Resigned) 55 Northumberland Place, London, W2 5AS April 1961 /
30 May 2006
British /
United Kingdom
Chartered Accountant
PUDGE, David John Nominee Director (Resigned) 20 Herondale Avenue, London, SW18 3JL August 1965 /
30 March 2006
British /
RAPLEY, Vincent Michael Director (Resigned) Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES October 1960 /
30 May 2006
British /
United Kingdom
Banker
SCOTT, Neville Duncan Director (Resigned) Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ February 1972 /
31 January 2012
British /
England
Director/ Accountant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Business Mortgage Finance 7 Plc SCOTT, Neville Duncan Director (Resigned) Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ 31 January 2012
Dawn Opco Limited SCOTT, Neville Duncan Director (Resigned) 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP 8 February 2012
Capital Ventures Nominees Limited SCOTT, Neville Duncan Director (Resigned) 20 Churchill Place, Canary Wharf, London, E14 5HJ 21 December 2011
BAOBAB UK SCOTT, Neville Duncan Director (Resigned) 1st Floor Phoenix House 18, King William Street, London, United Kingdom, EC4N 7BP 29 March 2012
Business Mortgage Finance 6 Plc SCOTT, Neville Duncan Director (Resigned) Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ 31 January 2012
Delamare Cards Receivables Trustee Limited SCOTT, Neville Duncan Director (Resigned) 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ 11 January 2013
Delamare Cards Funding 1 Limited SCOTT, Neville Duncan Director (Resigned) 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ 11 January 2013
Delamare Cards Funding 2 Limited SCOTT, Neville Duncan Director (Resigned) 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ 11 January 2013
Bealine Plc SCOTT, Neville Duncan Director (Resigned) 20 Churchill Place, Canary Wharf, London, E14 5HJ 31 May 2012
Thetford Uk SCOTT, Neville Duncan Director (Resigned) 1st Floor Phoenix House 18, King William Street, London, United Kingdom, EC4N 7BP 29 March 2012

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1H 0AD
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.