* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Business Mortgage Finance 7 Plc (No: 06252784)

Address: 6TH FLOOR,, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Status: Active

Incorporated: 18-May-2007

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: APEX CORPORATE SERVICES (UK) LIMITED (   From: Jul-2023  )

Current Director: APEX CORPORATE SERVICES (UK) LIMITED (   From: Jul-2023  )

Current Director: APEX TRUST CORPORATE LIMITED (   From: Jul-2023  )

Current Director: APEX TRUST CORPORATE LIMITED (   From: Jul-2023  )

Current Director: MARC SPEIGHT ( DOB: Apr-1985   From: Apr-2018  )

Current Director: BEEJADHURSINGH SURNAM ( DOB: Dec-1970   From: Mar-2016  )

Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED (   From: Jun-2013  )

Current Secretary: APEX TRUST CORPORATE LIMITED (   From: Jul-2023  )

Current Secretary: APEX TRUST CORPORATE LIMITED (   From: Jul-2023  )

Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED (   From: Jun-2013  )

Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983   From: Dec-2018   To: Jul-2023  )

Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978   From: Oct-2009   To: Aug-2012  )

Resigned Director: AHSAN ZAFAR IQBAL ( DOB: Feb-1973   From: Aug-2012   To: Jun-2013  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: May-2007   To: Sep-2007  )

Resigned Director: ANUJ NEHRA ( DOB: May-1966   From: Sep-2007   To: Jun-2014  )

Resigned Director: OLIVER FRANK JOHN PRITCHARD ( DOB: Apr-1961   From: Sep-2007   To: Oct-2009  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: May-2007   To: Sep-2007  )

Resigned Director: VINCENT MICHAEL RAPLEY ( DOB: Oct-1960   From: Sep-2007   To: Jan-2012  )

Resigned Director: JAMES ROBERT SAOUT ( DOB: Oct-1978   From: Oct-2017   To: Dec-2018  )

Resigned Director: MARTIN CHARLES SCHNAIER ( DOB: Jan-1977   From: Jun-2013   To: Mar-2018  )

Resigned Director: NEVILLE DUNCAN SCOTT ( DOB: Feb-1972   From: Jan-2012   To: Jun-2013  )

Resigned Director: BEEJADHURSINGH SURNAM ( DOB: Dec-1970   From: Mar-2016   To: Aug-2021  )

Resigned Director: TIMOTHY PAUL THEOBALD ( DOB: Oct-1967   From: Jun-2014   To: Apr-2017  )

Resigned Secretary: APEX GROUP SECRETARIES (UK) LIMITED (   From: Jun-2013   To: Jul-2023  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: May-2007   To: Sep-2007  )

Resigned Secretary: STATE STREET SECRETARIES (UK) LIMITED (   From: Sep-2007   To: Jun-2013  )

Persons of Significant Control:

Bmf Holdings Limited, 6th Floor London Wall, London, EC2Y 5AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.