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Business Mortgage Finance 1 Plc

Business Mortgage Finance 1 Plc is a dissolved company incorporated on 1 September 2003 with the registered office located in Liverpool, Merseyside. Business Mortgage Finance 1 Plc was registered 22 years ago.
Status
Dissolved
Dissolved on 3 March 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04882764
Public limited company
Age
22 years
Incorporated 1 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Finance Funding Limited
Apex Group Secretaries (UK) Limited, Mr Jason Christopher Bingham, and 1 more are mutual people.
Active
South London Residential 2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Greenpark (Reading ) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Stockclassy Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Lsvaf Ii Emu (Newport) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
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CG Shield House (UK) No.2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£9.35M
Increased by £14K (0%)
Turnover
£952K
Decreased by £49K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£13.88M
Decreased by £1.51M (-10%)
Total Liabilities
-£13.85M
Decreased by £1.51M (-10%)
Net Assets
£28K
Increased by £1K (+4%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Registered Address Changed
10 Years Ago on 5 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Jun 2015
Declaration of Solvency
10 Years Ago on 5 Jun 2015
Charge Satisfied
10 Years Ago on 13 May 2015
Confirmation Submitted
10 Years Ago on 22 Sep 2014
Anuj Nehra Resigned
11 Years Ago on 8 Jul 2014
Mr Timothy Paul Theobald Appointed
11 Years Ago on 8 Jul 2014
Full Accounts Submitted
11 Years Ago on 4 Jun 2014
Registered Address Changed
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 8 Oct 2013
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Documents
Declaration of solvency
Submitted on 5 Jun 2015
Appointment of a voluntary liquidator
Submitted on 5 Jun 2015
Resolutions
Submitted on 5 Jun 2015
Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to 8 Princes Parade Liverpool Merseyside L3 1QH on 5 June 2015
Submitted on 5 Jun 2015
Satisfaction of charge 1 in full
Submitted on 13 May 2015
Resignation of an auditor
Submitted on 26 Feb 2015
Miscellaneous
Submitted on 22 Feb 2015
Annual return made up to 1 September 2014. List of shareholders has changed
Submitted on 22 Sep 2014
Appointment of Mr Timothy Paul Theobald as a director
Submitted on 8 Jul 2014
Termination of appointment of Anuj Nehra as a director
Submitted on 8 Jul 2014
Repayment History
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