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Business Mortgage Finance 3 PLC

Liquidation 21 years old · 2,163rd oldest of 4,506 · incorporated in the 2000s

Company number05419479
StatusLiquidation
Incorporated11/04/2005
Accounts last made up to31/05/2022
Next accounts due29/03/2024
Accounts typeFULL

Registered office

PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 07/08/2024
Declaration of solvency 07/08/2024

Appointed to this case:

  • Stephen Goderski Insolvency practitioner Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London, E14 4HD Appointed 07/08/2024
  • Oliver Collinge Insolvency practitioner Pkf Littlejohn Advisory Limited 3rd Floor One Park Row, Leeds, LS1 5HN Appointed 07/08/2024

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 129 documents on its Companies House record. The most recent accounts were filed on 03/03/2023. Its last confirmation statement or annual return was filed on 17/04/2024.

Filings: officer changes37
Filings: accounts14
Filings: address changes8
Filings: confirmation statements8
Filings: annual returns8
Filings: insolvency3

The most recent filings

Registered office changed 22/05/2026
Insolvency filing 05/09/2025
Insolvency filing 31/10/2024
Insolvency filing 23/10/2024
Registered office changed 23/08/2024
Resolution filed 23/08/2024
Confirmation statement 17/04/2024
Charge registered or satisfied 27/02/2024
Charge registered or satisfied 27/02/2024
Charge registered or satisfied 27/02/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 19 who have resigned.

APEX TRUST CORPORATE LIMITED Corporate secretaryappointed 13/07/2023
Marc Speight Directorappointed 24/04/2018
APEX CORPORATE SERVICES (UK) LIMITED Corporate directorappointed 13/07/2023
APEX TRUST CORPORATE LIMITED Corporate directorappointed 13/07/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bmf Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Supplemental deed of charge
J.P. Morgan Corporate Trustee Services Limited (The Trustee) for Its Own Account and as Trustee for the Other Secured Creditors
Fully satisfied, created 15/11/2005
Supplemental deed of charge
J.P. Morgan Corporate Trustee Services Limited (The Trustee) for Its Own Account and as Trustee for the Other Secured Creditors
Fully satisfied, created 15/11/2005
A deed of charge and assignment
J.P. Morgan Corporate Trustee Services Limited (The Trustee) for Its Own Account and as Trusteefor the Other Secured Creditors
Fully satisfied, created 19/07/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E14 5RE

and 3 more. See all 16.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,163rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)