BUSINESS MORTGAGE FINANCE 5 PLC
ActiveCompany no. 05763588 · Public limited company · Incorporated 30 Mar 2006
Filings
Original documents filed with Companies House · 134 filings
2026
10 Apr 2026
Confirmation
Confirmation statement made on 30 Mar 2026 with no updates
PDF · 3 pages
20 Feb 2026
Officers
Director's details changed for Mr Marc Speight on 1 Aug 2019
PDF · 2 pages
2025
31 Mar 2025
Confirmation
Confirmation statement made on 30 Mar 2025 with no updates
PDF · 3 pages
10 Mar 2025
Ownership
Change of details for Bmf Holdings Limited as a person with significant control on 18 Nov 2024
PDF · 2 pages
10 Mar 2025
Officers
Director's details changed for Apex Trust Corporate Limited on 18 Nov 2024
PDF · 1 page
10 Mar 2025
Officers
Director's details changed for Apex Corporate Services (Uk) Limited on 18 Nov 2024
PDF · 1 page
10 Mar 2025
Officers
Secretary's details changed for Apex Trust Corporate Limited on 18 Nov 2024
PDF · 1 page
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
3 Apr 2024
Confirmation
Confirmation statement made on 30 Mar 2024 with updates
PDF · 4 pages
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
2023
17 Jul 2023
Officers
Appointment of Apex Trust Corporate Limited as a director on 13 Jul 2023
PDF · 2 pages
17 Jul 2023
Officers
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 13 Jul 2023
PDF · 1 page
17 Jul 2023
Officers
Appointment of Apex Trust Corporate Limited as a secretary on 13 Jul 2023
PDF · 2 pages
17 Jul 2023
Officers
Termination of appointment of Coral Suzanne Bidel as a director on 13 Jul 2023
PDF · 1 page
17 Jul 2023
Officers
Appointment of Apex Corporate Services (Uk) Limited as a director on 13 Jul 2023
PDF · 2 pages
20 Apr 2023
Confirmation
Confirmation statement made on 30 Mar 2023 with no updates
PDF · 3 pages
20 Apr 2023
Officers
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 Jan 2023
PDF · 1 page
2022
19 Apr 2022
Confirmation
Confirmation statement made on 30 Mar 2022 with no updates
PDF · 3 pages
2021
8 Sep 2021
Officers
Termination of appointment of Beejadhursingh Surnam as a director on 20 Aug 2021
PDF · 1 page
Showing 1–25 of 134 filings. Documents open on Companies House in a new tab.