Company information:
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)