Having been setup in 2005, Business Mortgage Finance 4 Plc have registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of the business are listed as Capital Management Limited, Callon, Callon Shared Equity Limited, Portfolio Logistics Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLON SHARED EQUITY LIMITED | 22 May 2020 | - | 1 |
| PORTFOLIO LOGISTICS LIMITED | 22 May 2020 | 29 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPITAL MANAGEMENT LIMITED, Callon | 23 June 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| AP02 - Appointment of corporate director | 21 July 2020 | |
| AP02 - Appointment of corporate director | 21 July 2020 | |
| PSC02 - N/A | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM02 - Termination of appointment of secretary | 21 July 2020 | |
| AP03 - Appointment of secretary | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| PSC07 - N/A | 21 July 2020 | |
| AD01 - Change of registered office address | 15 July 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| TM01 - Termination of appointment of director | 27 December 2018 | |
| MR01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AP01 - Appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 12 April 2016 | |
| CH01 - Change of particulars for director | 09 March 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AD01 - Change of registered office address | 31 July 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AA03 - Notice of resolution removing auditors | 26 February 2015 | |
| MISC - Miscellaneous document | 22 February 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AD01 - Change of registered office address | 07 April 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP04 - Appointment of corporate secretary | 14 June 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| TM02 - Termination of appointment of secretary | 14 June 2013 | |
| AD01 - Change of registered office address | 14 June 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AD01 - Change of registered office address | 09 November 2012 | |
| RP04 - N/A | 24 October 2012 | |
| AP01 - Appointment of director | 10 August 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH04 - Change of particulars for corporate secretary | 01 July 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2010 | |
| AP01 - Appointment of director | 16 November 2009 | |
| TM01 - Termination of appointment of director | 14 November 2009 | |
| 287 - Change in situation or address of Registered Office | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 287 - Change in situation or address of Registered Office | 28 June 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29 March 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 29 March 2006 | |
| 287 - Change in situation or address of Registered Office | 10 February 2006 | |
| 225 - Change of Accounting Reference Date | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
| MEM/ARTS - N/A | 10 February 2006 | |
| CERTNM - Change of name certificate | 06 February 2006 | |
| NEWINC - New incorporation documents | 29 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2018 | Outstanding |
N/A |
| Supplemental deed of charge | 30 June 2006 | Outstanding |
N/A |
| Supplemental deed of charge | 30 June 2006 | Outstanding |
N/A |
| Deed of charge and assigment | 12 April 2006 | Outstanding |
N/A |
