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BUSINESS MORTGAGE FINANCE 3 PLC

Company number 05419479

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 23 August 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 23 August 2024 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-07 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP04	Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023	View PDF Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 13 July 2023	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM02	Termination of appointment of Apex Group Fiduciary Services (Uk) Limited as a secretary on 13 July 2023	View PDF Termination of appointment of Apex Group Fiduciary Services (Uk) Limited as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP02	Appointment of Apex Trust Corporate Limited as a director on 13 July 2023	View PDF Appointment of Apex Trust Corporate Limited as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP02	Appointment of Apex Corporate Services (Uk) Limited as a director on 13 July 2023	View PDF Appointment of Apex Corporate Services (Uk) Limited as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
10 Aug 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 18 pages (18 pages)
25 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CH01	Director's details changed for Miss Coral Suzanne Bidel on 21 August 2020	View PDF Director's details changed for Miss Coral Suzanne Bidel on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Beejadhursingh Surnam as a director on 20 August 2021	View PDF Termination of appointment of Beejadhursingh Surnam as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC05	Change of details for Bmf Holdings Limited as a person with significant control on 21 August 2020	View PDF Change of details for Bmf Holdings Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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BUSINESS MORTGAGE FINANCE 3 PLC

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