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Business Mortgage Finance 3 Plc

Business Mortgage Finance 3 Plc is a liquidation company incorporated on 11 April 2005 with the registered office located in London, Greater London. Business Mortgage Finance 3 Plc was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
05419479
Public limited company
Age
20 years
Incorporated 11 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2024 (1 year 4 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 527 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Full
Next accounts for period 31 May 2023
Was due on 29 March 2024 (1 year 5 months ago)
Contact
Address
Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 23 Aug 2024 (1 year ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
02070169775
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • Associate Director • British • Lives in UK • Born in Apr 1985
BMF Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£25K
Decreased by £16K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Decreased by £16K (-39%)
Total Liabilities
-£42K
Increased by £13K (+45%)
Net Assets
-£17K
Decreased by £29K (-242%)
Debt Ratio (%)
168%
Increased by 97.27% (+138%)
Latest Activity
Declaration of Solvency
10 Months Ago on 31 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Feb 2024
Coral Suzanne Bidel Resigned
2 Years 1 Month Ago on 13 Jul 2023
Apex Group Fiduciary Services (Uk) Limited Resigned
2 Years 1 Month Ago on 13 Jul 2023
Apex Trust Corporate Limited Appointed
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 6 August 2025
Submitted on 5 Sep 2025
Declaration of solvency
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Aug 2024
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
Submitted on 23 Aug 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 17 Apr 2024
Satisfaction of charge 6 in full
Submitted on 27 Feb 2024
Satisfaction of charge 4 in full
Submitted on 27 Feb 2024
Satisfaction of charge 1 in full
Submitted on 27 Feb 2024
Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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