BUSINESS MORTGAGE FINANCE 3 PLC
Company details
- Registered name
- BUSINESS MORTGAGE FINANCE 3 PLC
- Company number
- 05419479
- Registered office
- PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE · 668 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 11 April 2005
- Status
- InLiquidation
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 29 Mar 2024
- Accounts — last made up to
- 31 May 2022
- Confirmation statement — next due
- 25 Apr 2025
- Confirmation statement — last
- 11 Apr 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2023 | Director resigned | BIDEL, Coral Suzanne | — |
| 13/07/2023 | Corporate-secretary resigned | APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | — |
| 13/07/2023 | Corporate-director appointed | — | APEX TRUST CORPORATE LIMITED |
| 13/07/2023 | Corporate-director appointed | — | APEX CORPORATE SERVICES (UK) LIMITED |
| 13/07/2023 | Corporate-secretary appointed | — | APEX TRUST CORPORATE LIMITED |
| 20/08/2021 | Director resigned | SURNAM, Beejadhursingh | — |
| 14/12/2018 | Director resigned | SAOUT, James Robert | — |
| 14/12/2018 | Director appointed | — | BIDEL, Coral Suzanne |
| 24/04/2018 | Director appointed | — | SPEIGHT, Marc |
| 29/03/2018 | Director resigned | SCHNAIER, Martin Charles | — |
| 12/10/2017 | Director appointed | — | SAOUT, James Robert |
| 25/04/2017 | Director resigned | THEOBALD, Timothy Paul | — |
| 06/04/2016 | Person with significant control added | — | Bmf Holdings Limited |
| 08/03/2016 | Director resigned | BINGHAM, Jason Christopher | — |
| 08/03/2016 | Director appointed | — | SURNAM, Beejadhursingh |
| 30/06/2014 | Director resigned | NEHRA, Anuj | — |
| 30/06/2014 | Director appointed | — | THEOBALD, Timothy Paul |
| 01/06/2013 | Director resigned | SCOTT, Neville Duncan | — |
| 01/06/2013 | Director resigned | IQBAL, Ahsan Zafar | — |
| 01/06/2013 | Corporate-secretary resigned | STATE STREET SECRETARIES (UK) LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 03 Mar 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUSINESS MORTGAGE FINANCE 3 PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BUSINESS MORTGAGE FINANCE 3 PLC (05419479)
BUSINESS MORTGAGE FINANCE 3 PLC is a public limited company incorporated on 11 April 2005 and registered in the United Kingdom under company number 05419479. Its registered office is at PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 May 2022. 23 active officers are on record , and the person with significant control is Bmf Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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