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Business Mortgage Finance 5 Plc 4th floor 140 aldersgate street , London, EC1A 4HY

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BUSINESS MORTGAGE FINANCE 5 PLC is an active PLC, registered at Companies House under the number 05763588. BUSINESS MORTGAGE FINANCE 5 PLC was incorporated on 30 March 2006 with a registered office address based in London. BUSINESS MORTGAGE FINANCE 5 PLC has been operating for 19 year(s) and 2 month(s). According to the latest confirmation statement submitted on 30 March 2025, there is currently 11 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Business Mortgage Finance 5 Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 30 March 2025 (2 months ago)

Next confirmation dated 30 March 2026

Due by 13 April 2026 (11 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 November 2023 (18 months ago)

Accounts type was Full

Next accounts dated 30 November 2024

Due by 31 August 2025

Company No.

05763588

PLC

Incorporation

30 March 2006

Incorporated 19 year(s) and 2 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

4Th Floor 140 Aldersgate Street
London
EC1A 4HY

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Marc Speight
Appointed on: 24 /04 /2018 - Associate Director British

ACTIVE

Callon Capital Management Limited
Appointed on: 23 /06 /2020 -

ACTIVE

Callon Shared Equity Limited
Appointed on: 22 /05 /2020 -

ACTIVE

Apex Group Secretaries (Uk) Limited
Appointed on: 01 /06 /2013 -

ACTIVE

Apex Corporate Services (Uk) Limited
Appointed on: 13 /07 /2023 -

ACTIVE

Apex Trust Corporate Limited
Appointed on: 13 /07 /2023 -

ACTIVE

Apex Trust Corporate Limited
Appointed on: 13 /07 /2023 -

File for this company

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Financials

Year Ended

Nov 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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