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BUSINESS MORTGAGE FINANCE 5 PLC

Active

Company no. 05763588 · Public limited company · Incorporated 30 Mar 2006

Filings

Original documents filed with Companies House · 134 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 · 32 pages

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10 Apr 2026

Confirmation

Confirmation statement made on 30 Mar 2026 with no updates

PDF · 3 pages

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20 Feb 2026

Officers

Director's details changed for Mr Marc Speight on 1 Aug 2019

PDF · 2 pages

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2025

18 Aug 2025

Accounts

Full accounts made up to 30 Nov 2024

Filed on paper · 33 pages

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31 Mar 2025

Confirmation

Confirmation statement made on 30 Mar 2025 with no updates

PDF · 3 pages

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10 Mar 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 Mar 2025

Officers

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

PDF · 1 page

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10 Mar 2025

Officers

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

PDF · 1 page

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10 Mar 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 EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 Nov 2024

PDF · 1 page

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11 Oct 2024

Accounts

Full accounts made up to 30 Nov 2023

Filed on paper · 33 pages

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3 Apr 2024

Confirmation

Confirmation statement made on 30 Mar 2024 with updates

PDF · 4 pages

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3 Apr 2024

Address

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 3 Apr 2024

PDF · 1 page

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2023

2 Oct 2023

Accounts

Full accounts made up to 30 Nov 2022

Filed on paper · 32 pages

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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 Apex 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

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20 Apr 2023

Confirmation

Confirmation statement made on 30 Mar 2023 with no updates

PDF · 3 pages

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20 Apr 2023

Officers

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 Jan 2023

PDF · 1 page

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2022

18 Jul 2022

Accounts

Full accounts made up to 30 Nov 2021

Filed on paper · 32 pages

View document

19 Apr 2022

Confirmation

Confirmation statement made on 30 Mar 2022 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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Showing 1–25 of 134 filings. Documents open on Companies House in a new tab.