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BUSINESS MORTGAGE FINANCE 5 PLC

Company number 05763588

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2026 AA Full accounts made up to 30 November 2025
View PDF Full accounts made up to 30 November 2025 - link opens in a new window - 32 pages (32 pages)
10 Apr 2026 CS01 Confirmation statement made on 30 March 2026 with no updates
View PDF Confirmation statement made on 30 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2026 CH01 Director's details changed for Mr Marc Speight on 1 August 2019
View PDF Director's details changed for Mr Marc Speight on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 AA Full accounts made up to 30 November 2024
View PDF Full accounts made up to 30 November 2024 - link opens in a new window - 33 pages (33 pages)
31 Mar 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 PSC05 Change of details for Bmf Holdings Limited as a person with significant control on 18 November 2024
View PDF Change of details for Bmf Holdings Limited as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 CH02 Director's details changed for Apex Trust Corporate Limited on 18 November 2024
View PDF Director's details changed for Apex Trust Corporate Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2025 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
View PDF Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2025 CH04 Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
View PDF Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 AD01 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 November 2024
View PDF 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 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AA Full accounts made up to 30 November 2023
View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 33 pages (33 pages)
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024 AD01 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 April 2024
View PDF 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 April 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023 AA Full accounts made up to 30 November 2022
View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 32 pages (32 pages)
17 Jul 2023 AP02 Appointment of Apex Trust Corporate Limited as a director on 13 July 2023
View PDF Appointment of Apex Trust Corporate Limited as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 TM02 Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 13 July 2023
View PDF Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023 AP04 Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023
View PDF Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 13 July 2023
View PDF Termination of appointment of Coral Suzanne Bidel as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023 AP02 Appointment of Apex Corporate Services (Uk) Limited as a director on 13 July 2023
View PDF Appointment of Apex Corporate Services (Uk) Limited as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022 AA Full accounts made up to 30 November 2021
View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 32 pages (32 pages)
19 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 AA Full accounts made up to 30 November 2020
View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 28 pages (28 pages)
08 Sep 2021 TM01 Termination of appointment of Beejadhursingh Surnam as a director on 20 August 2021
View PDF Termination of appointment of Beejadhursingh Surnam as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)