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BUSINESS MORTGAGE FINANCE 6 PLC

Company number 06137875

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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)
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
07 Mar 2024 PSC05 Change of details for Bmf Holdings Limited as a person with significant control on 21 August 2020
02 Oct 2023 AA Full accounts made up to 30 November 2022
17 Jul 2023 TM02 Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 13 July 2023
17 Jul 2023 AP04 Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023
17 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 13 July 2023
17 Jul 2023 AP02 Appointment of Apex Trust Corporate Limited as a director on 13 July 2023
17 Jul 2023 AP02 Appointment of Apex Corporate Services (Uk) Limited as a director on 13 July 2023
14 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
13 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
18 Jul 2022 AA Full accounts made up to 30 November 2021
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Dec 2021 AA Full accounts made up to 30 November 2020
08 Sep 2021 TM01 Termination of appointment of Beejadhursingh Surnam as a director on 20 August 2021
21 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
18 Mar 2021 PSC05 Change of details for Bmf Holdings Limited as a person with significant control on 13 August 2020
17 Mar 2021 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 13 August 2020
17 Mar 2021 CH01 Director's details changed for Miss Coral Suzanne Bidel on 13 August 2020
17 Feb 2021 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 17 February 2021
08 Feb 2021 OC S1096 Court Order to Rectify
11 Sep 2020 AA Full accounts made up to 30 November 2019
03 Aug 2020 ANNOTATION Rectified The Resolution was removed from the public register on 08/02/2021 pursuant to Order of Court
22 Jul 2020 ANNOTATION Rectified The form PSC05 was removed from the public register on 08/02/2021 pursuant to Order of Court
21 Jul 2020 ANNOTATION Rectified The form TM01 was removed from the public register on 08/02/2021 pursuant to Order of Court
21 Jul 2020 ANNOTATION Rectified The form PSC02 was removed from the public register on 08/02/2021 pursuant to Order of Court