Having been setup in 2007, Business Mortgage Finance 6 Plc are based in London, it's status in the Companies House registry is set to "Active". The companies directors are Callon Capital Management Limited, Callon Shared Equity Limited, Kirby, Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLON SHARED EQUITY LIMITED | 23 June 2020 | - | 1 |
| KIRBY, Elizabeth | 22 May 2020 | 29 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLON CAPITAL MANAGEMENT LIMITED | 23 June 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 22 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| PSC02 - N/A | 21 July 2020 | |
| PSC07 - 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 | |
| AP01 - Appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| AP02 - Appointment of corporate director | 15 July 2020 | |
| TM02 - Termination of appointment of secretary | 15 July 2020 | |
| AP04 - Appointment of corporate secretary | 15 July 2020 | |
| AD01 - Change of registered office address | 15 July 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 05 March 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 | 08 March 2018 | |
| AP01 - Appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AD01 - Change of registered office address | 31 July 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA03 - Notice of resolution removing auditors | 26 February 2015 | |
| MISC - Miscellaneous document | 22 February 2015 | |
| AP01 - Appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AD01 - Change of registered office address | 07 April 2014 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP04 - Appointment of corporate secretary | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| AD01 - Change of registered office address | 17 June 2013 | |
| CH04 - Change of particulars for corporate secretary | 23 May 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| AD01 - Change of registered office address | 09 November 2012 | |
| AP01 - Appointment of director | 10 August 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| AR01 - Annual Return | 11 April 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 | 05 April 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 01 July 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 30 March 2010 | |
| AA - Annual Accounts | 08 March 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 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2008 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 18 May 2007 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 May 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 May 2007 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2007 | |
| 225 - Change of Accounting Reference Date | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 287 - Change in situation or address of Registered Office | 13 April 2007 | |
| MEM/ARTS - N/A | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| CERTNM - Change of name certificate | 28 March 2007 | |
| NEWINC - New incorporation documents | 05 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2018 | Outstanding |
N/A |
| A supplemental deed of charge | 16 July 2007 | Outstanding |
N/A |
| Supplemental deed of charge | 16 July 2007 | Outstanding |
N/A |
| Deed of charge and assignment | 18 May 2007 | Outstanding |
N/A |
