BUSINESS MORTGAGE FINANCE 4 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Mortgage Finance 4 Plc. The company was founded 18 years ago and was given the registration number 05663653. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BUSINESS MORTGAGE FINANCE 4 PLC
Company Number	:	05663653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 2005
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Corporate Secretary	13 July 2023	Active
6th Floor, 125 London Wall, London Wall, London, England, EC2Y 5AS	Director	24 April 2018	Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Corporate Director	13 July 2023	Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Corporate Director	13 July 2023	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	29 December 2005	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Corporate Secretary	01 June 2013	Active
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP	Corporate Secretary	06 February 2006	Active
6th Floor, 125 London Wall, London Wall, London, England, EC2Y 5AS	Director	14 December 2018	Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD	Director	01 June 2013	Active
1st Floor Phoenix House 18, King William Street, London, EC4N 7BP	Director	09 October 2009	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	10 August 2012	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	29 December 2005	Active
Le Marque Manor Close, Penn, High Wycombe, HP10 8HZ	Director	06 February 2006	Active
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP	Director	31 December 2011	Active
55, Northumberland Place, London, W2 5AS	Director	06 February 2006	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	29 December 2005	Active
1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP	Director	06 February 2006	Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD	Director	12 October 2017	Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD	Director	01 June 2013	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	31 January 2012	Active
6th Floor, 125 London Wall, London Wall, London, England, EC2Y 5AS	Director	08 March 2016	Active
The Vineries, Broughton Hall, Skipton, England, BD23 3AE	Director	30 June 2014	Active

People with Significant Control

Bmf Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUSINESS MORTGAGE FINANCE 4 PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement