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BUSINESS MORTGAGE FINANCE 4 PLC

Active

Company no. 05663653 · Public limited company · Incorporated 29 Dec 2005

Filings

Original documents filed with Companies House · 132 filings

These are original source documents. The company summary PDF is available from Share.

2026

5 Jun 2026

Accounts

Full accounts made up to 30 Nov 2025

Filed on paper · 31 pages

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6 Jan 2026

Confirmation

Confirmation statement made on 29 Dec 2025 with no updates

PDF · 3 pages

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2025

18 Aug 2025

Accounts

Full accounts made up to 30 Nov 2024

Filed on paper · 32 pages

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10 Jan 2025

Confirmation

Confirmation statement made on 29 Dec 2024 with updates

PDF · 4 pages

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10 Jan 2025

Ownership

Change of details for Bmf Holdings Limited as a person with significant control on 18 Nov 2024

PDF · 2 pages

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10 Jan 2025

Officers

Director's details changed for Apex Trust Corporate Limited on 18 Nov 2024

PDF · 1 page

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10 Jan 2025

Officers

Director's details changed for Apex Corporate Services (Uk) Limited on 18 Nov 2024

PDF · 1 page

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10 Jan 2025

Officers

Secretary's details changed for Apex Trust Corporate Limited on 18 Nov 2024

PDF · 1 page

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2024

18 Nov 2024

Address

Registered office address changed from 6th Floor, 125 London Wall London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 Nov 2024

PDF · 1 page

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12 Oct 2024

Accounts

Full accounts made up to 30 Nov 2023

Filed on paper · 31 pages

View document

2023

29 Dec 2023

Confirmation

Confirmation statement made on 29 Dec 2023 with no updates

PDF · 3 pages

View document

2 Oct 2023

Accounts

Full accounts made up to 30 Nov 2022

Filed on paper · 31 pages

View document

17 Jul 2023

Officers

Appointment of Apex Trust Corporate Limited as a director on 13 Jul 2023

PDF · 2 pages

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17 Jul 2023

Officers

Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 13 Jul 2023

PDF · 1 page

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17 Jul 2023

Officers

Appointment of Apex Trust Corporate Limited as a secretary on 13 Jul 2023

PDF · 2 pages

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17 Jul 2023

Officers

Termination of appointment of Coral Suzanne Bidel as a director on 13 Jul 2023

PDF · 1 page

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17 Jul 2023

Officers

Appointment of Apex Corporate Services (Uk) Limited as a director on 13 Jul 2023

PDF · 2 pages

View document

18 Jan 2023

Confirmation

Confirmation statement made on 29 Dec 2022 with no updates

PDF · 3 pages

View document

2022

18 Jul 2022

Accounts

Full accounts made up to 30 Nov 2021

Filed on paper · 30 pages

View document

14 Jan 2022

Confirmation

Confirmation statement made on 29 Dec 2021 with no updates

PDF · 3 pages

View document

2021

17 Dec 2021

Accounts

Full accounts made up to 30 Nov 2020

Filed on paper · 28 pages

View document

8 Sep 2021

Officers

Termination of appointment of Beejadhursingh Surnam as a director on 20 Aug 2021

PDF · 1 page

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18 Mar 2021

Ownership

Change of details for Bmf Holdings Limited as a person with significant control on 13 Aug 2020

PDF · 2 pages

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16 Mar 2021

Officers

Director's details changed for Mr Beejadhursingh Surnam on 13 Aug 2020

PDF · 2 pages

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16 Mar 2021

Officers

Director's details changed for Miss Coral Suzanne Bidel on 13 Aug 2020

PDF · 2 pages

View document

Showing 1–25 of 132 filings. Documents open on Companies House in a new tab.