BUSINESS MORTGAGE FINANCE 6 PLC
- Company statusactive
- Company No06137875
- Age18 years 4 months Incorporated 5 March 2007
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
BUSINESS MORTGAGE FINANCE 6 PLC is an active company incorporated on 5 March 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 03 Mar 2025
Change Corporate Director Company With Change Date
4 Months Ago on 03 Mar 2025
Change Corporate Director Company With Change Date
4 Months Ago on 03 Mar 2025
Change Corporate Secretary Company With Change Date
4 Months Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 12 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jul 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 17 Jul 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 13 Jul 2023 | |
| SPEIGHT, Marc | director | Apr 1985 | 24 Apr 2018 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 13 Jul 2023 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 13 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bmf Holdings Limited | 06 Apr 2016 |
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APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
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APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
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APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
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BINGHAM, Jason Christopher are mutual persons.
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BINGHAM, Jason Christopher are mutual persons.
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IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
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IQBAL, Ahsan Zafar are mutual persons.
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IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SAOUT, James Robert, SCHNAIER, Martin Charles, SCOTT, Neville Duncan are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
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IQBAL, Ahsan Zafar are mutual persons.
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IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SAOUT, James Robert, SCOTT, Neville Duncan are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
NEHRA, Anuj are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John, SCOTT, Neville Duncan are mutual persons.
PRITCHARD, Oliver Frank John, SCOTT, Neville Duncan are mutual persons.
PRITCHARD, Oliver Frank John, SCHNAIER, Martin Charles, SCOTT, Neville Duncan are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John, SCHNAIER, Martin Charles are mutual persons.
PUDGE, David John are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael, SAOUT, James Robert, SCOTT, Neville Duncan are mutual persons.
RAPLEY, Vincent Michael, SAOUT, James Robert, SCOTT, Neville Duncan are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
SAOUT, James Robert are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles are mutual persons.
SAOUT, James Robert are mutual persons.
SAOUT, James Robert are mutual persons.
SAOUT, James Robert are mutual persons.
SCHNAIER, Martin Charles are mutual persons.
SCHNAIER, Martin Charles are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.