BMF Holdings Limited

Company Name	BMF Holdings Limited
Company Status	Active
Company Number	04846251
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marc Speight
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(14 years, 9 months after company formation)
Appointment Duration	6 years
Role	Associate Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	13 July 2023(19 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	13 July 2023(19 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 April 2004)
Role	Company Director
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Mr Keith Roger Millward
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2005)
Role	Lawyer
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Anuj Nehra
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2013)
Role	Director / Accountant
Country of Residence	England
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Timothy Paul Theobald
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Vineries Broughton Hall Skipton North Yorkshire BD23 3AE

Director Name	Mr Beejadhursingh Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr James Robert Saout
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(15 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2013)
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	01 June 2013(9 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 July 2023)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Contact

Website	babylonbusinessfinance.com

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sanne Trustee Company Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,670
Cash	£195
Current Liabilities	£113,400

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

6 October 2020	Full accounts made up to 30 November 2019 (24 pages)
30 September 2020	Second filing of Confirmation Statement dated 23 July 2020 (3 pages)
25 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
3 September 2020	Confirmation statement made on 23 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020 (5 pages)
21 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 21 August 2020 (1 page)
10 September 2019	Full accounts made up to 30 November 2018 (20 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
8 January 2019	Appointment of Ms Coral Suzanne Bidel as a director on 14 December 2018 (2 pages)
27 December 2018	Termination of appointment of James Robert Saout as a director on 14 December 2018 (1 page)
2 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 30 November 2017 (20 pages)
26 April 2018	Appointment of Mr Marc Speight as a director on 24 April 2018 (2 pages)
12 April 2018	Termination of appointment of Martin Charles Schnaier as a director on 12 April 2018 (1 page)
16 October 2017	Appointment of Mr James Robert Saout as a director on 12 October 2017 (2 pages)
16 October 2017	Appointment of Mr James Robert Saout as a director on 12 October 2017 (2 pages)
3 August 2017	Termination of appointment of Timothy Paul Theobald as a director on 25 April 2017 (1 page)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Termination of appointment of Timothy Paul Theobald as a director on 25 April 2017 (1 page)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
15 May 2017	Full accounts made up to 30 November 2016 (19 pages)
15 May 2017	Full accounts made up to 30 November 2016 (19 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 November 2015 (14 pages)
12 April 2016	Full accounts made up to 30 November 2015 (14 pages)
8 March 2016	Termination of appointment of Jason Christopher Bingham as a director on 8 March 2016 (1 page)
8 March 2016	Appointment of Mr Beejadhursingh Surnam as a director on 8 March 2016 (2 pages)
8 March 2016	Appointment of Mr Beejadhursingh Surnam as a director on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Jason Christopher Bingham as a director on 8 March 2016 (1 page)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
10 August 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
31 July 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
6 June 2015	Full accounts made up to 30 November 2014 (15 pages)
6 June 2015	Full accounts made up to 30 November 2014 (15 pages)
26 February 2015	Resignation of an auditor (1 page)
26 February 2015	Resignation of an auditor (1 page)
22 February 2015	Section 519 ca 2006 (2 pages)
22 February 2015	Section 519 ca 2006 (2 pages)
15 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
15 August 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
15 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
15 August 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
8 July 2014	Termination of appointment of Anuj Nehra as a director (1 page)
8 July 2014	Termination of appointment of Anuj Nehra as a director (1 page)
8 July 2014	Appointment of Mr Timothy Paul Theobald as a director (2 pages)
8 July 2014	Appointment of Mr Timothy Paul Theobald as a director (2 pages)
4 June 2014	Full accounts made up to 30 November 2013 (15 pages)
4 June 2014	Full accounts made up to 30 November 2013 (15 pages)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 7 April 2014 (1 page)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (4 pages)
12 June 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
12 June 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
12 June 2013	Termination of appointment of Neville Scott as a director (1 page)
12 June 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 12 June 2013 (1 page)
12 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
12 June 2013	Termination of appointment of Neville Scott as a director (1 page)
12 June 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
12 June 2013	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
12 June 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 12 June 2013 (1 page)
12 June 2013	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
12 June 2013	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
12 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
12 June 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
12 June 2013	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
20 February 2013	Full accounts made up to 30 November 2012 (15 pages)
20 February 2013	Full accounts made up to 30 November 2012 (15 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
10 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
10 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
10 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
5 April 2012	Full accounts made up to 30 November 2011 (15 pages)
5 April 2012	Full accounts made up to 30 November 2011 (15 pages)
14 February 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
14 February 2012	Termination of appointment of Vincent Rapley as a director (1 page)
14 February 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
14 February 2012	Termination of appointment of Vincent Rapley as a director (1 page)
11 January 2012	Appointment of Mr Anuj Nehra as a director (2 pages)
11 January 2012	Termination of appointment of Keith Millward as a director (1 page)
11 January 2012	Termination of appointment of Keith Millward as a director (1 page)
11 January 2012	Appointment of Mr Anuj Nehra as a director (2 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
22 March 2011	Full accounts made up to 30 November 2010 (15 pages)
22 March 2011	Full accounts made up to 30 November 2010 (15 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 (1 page)
27 July 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 (1 page)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
24 March 2010	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
24 March 2010	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
11 March 2010	Full accounts made up to 30 November 2009 (15 pages)
11 March 2010	Full accounts made up to 30 November 2009 (15 pages)
12 August 2009	Return made up to 23/07/09; full list of members (3 pages)
12 August 2009	Return made up to 23/07/09; full list of members (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
12 May 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
12 May 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
4 March 2009	Full accounts made up to 30 November 2008 (15 pages)
4 March 2009	Full accounts made up to 30 November 2008 (15 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
30 June 2008	Full accounts made up to 30 November 2007 (15 pages)
30 June 2008	Full accounts made up to 30 November 2007 (15 pages)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
23 May 2007	Full accounts made up to 30 November 2006 (15 pages)
23 May 2007	Full accounts made up to 30 November 2006 (15 pages)
23 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
3 March 2006	Group of companies' accounts made up to 30 November 2005 (21 pages)
3 March 2006	Group of companies' accounts made up to 30 November 2005 (21 pages)
12 October 2005	Return made up to 25/07/05; full list of members (7 pages)
12 October 2005	Return made up to 25/07/05; full list of members (7 pages)
9 May 2005	Group of companies' accounts made up to 30 November 2004 (20 pages)
9 May 2005	Group of companies' accounts made up to 30 November 2004 (20 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
5 July 2004	Registered office changed on 05/07/04 from: 4 royal mint court london EC3N 4HJ (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 4 royal mint court london EC3N 4HJ (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 10 upper bank street london E14 5JJ (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 10 upper bank street london E14 5JJ (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	Registered office changed on 04/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
4 December 2003	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
28 November 2003	Company name changed brickglade LIMITED\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed brickglade LIMITED\certificate issued on 28/11/03 (2 pages)
11 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Secretary's particulars changed (1 page)
25 July 2003	Incorporation (25 pages)
25 July 2003	Incorporation (25 pages)

BMF Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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