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Business Mortgage Finance 4 Plc

6th Floor, 125 London Wall, London Wall, London, EC2Y 5AS
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Business Mortgage Finance 4 Plc is an active company incorporated on 29 December 2005 with the registered office located in London, City of London. Business Mortgage Finance 4 Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th December 2023.
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Name
Business Mortgage Finance 4 Plc
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 29 December 2023 (3 months ago)
Next confirmation dated 29 December 2024
Due by 12 January 2025 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2022 (1 year 4 months ago)
Accounts type was Full Accounts
Next accounts dated 31 August 2023
Due by 31 May 2024 (1 month remaining)
Company No.
05663653
Public Limited Company with Share Capital
Incorporation
29 December 2005
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
Holding mortgage as part of commercial first programme of securitisations. t/o = interest receivable and similar income.
Contact
Registered Address6th Floor
125 London Wall
London Wall
London
EC2Y 5AS
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteBabylonbusinessfinance.com
SocialUnreported
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People22
British • Director • Associate Director • Born in Apr 1985
ACTIVE
Apex Corporate Services (UK) Limited
British • Director
ACTIVE
Apex Trust Corporate Limited
British • Secretary
ACTIVE
Apex Trust Corporate Limited
British • Director
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
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Apex Corporate Services (UK) Limited, Mr Marc Speight and Apex Trust Corporate Limited are mutual people
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Delamare Cards Funding 1 Limited
Apex Corporate Services (UK) Limited, Mr Marc Speight and Apex Trust Corporate Limited are mutual people
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Business Mortgage Finance 6 Plc
Mr Marc Speight, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
ACTIVE
Business Mortgage Finance 7 Plc
Apex Corporate Services (UK) Limited, Mr Marc Speight and Apex Trust Corporate Limited are mutual people
ACTIVE
Business Mortgage Finance 5 Plc
Mr Marc Speight, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
ACTIVE
BMF Holdings Limited
Mr Marc Speight, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Delamare Cards Funding 2 Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
DORMANT
Delamare Cards Receivables Trustee Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Marc Speight are mutual people
ACTIVE
Business Mortgage Finance 3 Plc
Mr Marc Speight, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
ACTIVE
Delamare Cards Holdco Limited
Mr Marc Speight, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DORMANT
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedNov 2022
Total Assets£26.39m
-£5.69m (-17.74%)
vs previous year
Total Liabilities£-48.09m
+£3.84m (+7.4%)
vs previous year
Net Assets£-21.7m
-£1.85m (-9.3%)
vs previous year
Cash in Bank£2.18m
-£1.68m (-43.6%)
vs previous year
EmployeesUnreported
Turnover £1.7m
+£32k (+1.92%)
vs previous year
Debt Ratio (%)182.23%
+20.35 (+12.57%)
vs previous year
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Documents145
Confirmation statement
29 Dec 2023 • 3 Pages
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Full accounts
2 Oct 2023 • 31 Pages
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Termination of appointment
17 Jul 2023 • 1 Page
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Appointment
17 Jul 2023 • 2 Pages
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Appointment
17 Jul 2023 • 2 Pages
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VIEW DOCUMENTS