PLC Public Limited Company Every UK PLC, from the register

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Business Mortgage Finance 5 PLC

Active 20 years old · 2,268th oldest of 4,506 · incorporated in the 2000s

Company number05763588
StatusActive
Incorporated30/03/2006
Accounts last made up to30/11/2025
Next accounts due31/05/2027
Accounts typeFULL
Legal Entity Identifier635400B1U1EEQ7VHYF89
Charges outstanding5

Registered office

4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY

Other PLCs registered in London

Online

This is a mortgage vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 134 documents on its Companies House record. The most recent accounts were filed on 05/06/2026. Its last confirmation statement or annual return was filed on 10/04/2026.

Filings: officer changes39
Filings: accounts16
Filings: confirmation statements10
Filings: address changes7
Filings: annual returns6
Filings: charges1

The most recent filings

Accounts, full 05/06/2026
Confirmation statement 10/04/2026
Director's details changed 20/02/2026
Accounts, full 18/08/2025
Confirmation statement 31/03/2025
Change to a person with significant control 10/03/2025
Director's details changed 10/03/2025
Director's details changed 10/03/2025
Secretary's details changed 10/03/2025
Registered office changed 18/11/2024

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 18 who have resigned.

APEX TRUST CORPORATE LIMITED Corporate secretaryappointed 13/07/2023
Marc William 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 5 registered charges, of which 5 are not yet recorded as satisfied.

A registered charge
Bny Mellon Corporate Trustee Services Limited
Outstanding, created 30/08/2018
Supplemental deed of charge
Bny Corporate Trustee Services Limited for Its Own Account and as Trustee for the Other Securedcreditors
Outstanding, created 15/12/2006
Supplemental deed of charge
Bny Corporate Trustee Services Limited for Its Own Account and as Trustee for the Other Securedcreditors
Outstanding, created 15/12/2006
Deed of charge and assignment
Bny Corporate Trustee Services Limited for Its Own Account and as Trustee for the Other Securedcreditors
Outstanding, created 18/10/2006
A deed of charge and assignment
Bny Morgan Corporate Trustee Services Limited as Trustee for the Other Secured Creditors
Outstanding, created 18/10/2006

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.

On the register

  • 2,268th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

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)