BUSINESS MORTGAGE FINANCE 5 PLC
LONDON POCKETGRANGE PLC

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 05763588
Status Active
Incorporation Date 30 March 2006
Company Type Public Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 30 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 . The most likely internet sites of BUSINESS MORTGAGE FINANCE 5 PLC are www.businessmortgagefinance5.co.uk, and www.business-mortgage-finance-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Mortgage Finance 5 Plc is a Public Limited Company. The company registration number is 05763588. Business Mortgage Finance 5 Plc has been working since 30 March 2006. The present status of the company is Active. The registered address of Business Mortgage Finance 5 Plc is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh is a Director of the company. THEOBALD, Timothy Paul is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MILLWARD, Keith Roger has been resigned. Director NEHRA, Anuj has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCOTT, Neville Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 01 June 2013
Director
SCHNAIER, Martin Charles
Appointed Date: 01 June 2013
48 years old
Director
SURNAM, Beejadhursingh
Appointed Date: 08 March 2016
54 years old
Director
THEOBALD, Timothy Paul
Appointed Date: 30 June 2014
58 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 May 2006
Appointed Date: 30 March 2006
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 01 June 2013
Appointed Date: 30 May 2006
Director
BINGHAM, Jason Christopher
Resigned: 08 March 2016
Appointed Date: 01 June 2013
47 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 09 October 2009
47 years old
Director
IQBAL, Ahsan Zafar
Resigned: 01 June 2013
Appointed Date: 10 August 2012
52 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 30 May 2006
Appointed Date: 30 March 2006
55 years old
Director
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 30 May 2006
71 years old
Director
NEHRA, Anuj
Resigned: 30 June 2014
Appointed Date: 31 December 2011
59 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 30 May 2006
64 years old
Nominee Director
PUDGE, David John
Resigned: 30 May 2006
Appointed Date: 30 March 2006
60 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 30 May 2006
65 years old
Director
SCOTT, Neville Duncan
Resigned: 01 June 2013
Appointed Date: 31 January 2012
53 years old

Persons With Significant Control

Bmf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS MORTGAGE FINANCE 5 PLC Events

15 May 2017
Full accounts made up to 30 November 2016
13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
09 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,000
12 Apr 2016
Full accounts made up to 30 November 2015
08 Mar 2016
Appointment of Mr Beejadhursingh Surnam as a director on 8 March 2016
...
... and 61 more events
06 Jun 2006
Director resigned
06 Jun 2006
Secretary resigned
06 Jun 2006
Ad 30/05/06--------- £ si 49998@1=49998 £ ic 2/50000
30 May 2006
Company name changed pocketgrange PLC\certificate issued on 30/05/06
30 Mar 2006
Incorporation

BUSINESS MORTGAGE FINANCE 5 PLC Charges

15 December 2006
Supplemental deed of charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited for Its Own Account and as Trustee for the Other Securedcreditors
Description: The whole right, title and interest in and to the…
15 December 2006
Supplemental deed of charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited for Its Own Account and as Trustee for the Other Securedcreditors
Description: The whole right, title and interest in and to the…
18 October 2006
Deed of charge and assignment
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited for Its Own Account and as Trustee for the Other Securedcreditors
Description: All right title interest and benefit in the english loans…
18 October 2006
A deed of charge and assignment
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: Bny Morgan Corporate Trustee Services Limited as Trustee for the Other Secured Creditors
Description: All the issuer's right,title interest and benefit present…

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