BUSINESS MORTGAGE FINANCE 2 PLC. - LIVERPOOL


Overview

BUSINESS MORTGAGE FINANCE 2 PLC. is a Public Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BUSINESS MORTGAGE FINANCE 2 PLC. was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216563. The accounts status is FULL.

BUSINESS MORTGAGE FINANCE 2 PLC. - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2013

Registered Office

8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PAUL THEOBALD Oct 1967 British Director 2014-06-30 CURRENT
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2013-06-01 CURRENT
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2013-06-01 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-01 CURRENT
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2004-10-06 UNTIL 2012-01-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-08-27 UNTIL 2004-10-06 RESIGNED
MR OLIVER FRANK JOHN PRITCHARD Apr 1961 British Director 2004-10-06 UNTIL 2009-10-09 RESIGNED
MR ANUJ NEHRA May 1966 British Director 2011-12-31 UNTIL 2014-06-30 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 2004-10-06 UNTIL 2011-12-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-08-27 UNTIL 2004-10-06 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2009-10-09 UNTIL 2012-08-10 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-06-01 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2004-10-06 UNTIL 2013-06-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-27 UNTIL 2004-10-06 RESIGNED
MR NEVILLE DUNCAN SCOTT Feb 1972 British Director 2012-01-31 UNTIL 2013-06-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EES TRUSTEES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
B.M. TRADE MARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUSINESS MORTGAGE FINANCE 1 PLC. LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GS MORTGAGE FUNDING NO. 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
SUNRISE OPERATIONS BASSETT LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
BUSINESS MORTGAGE FINANCE 4 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
A&L CF DECEMBER (11) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
A&L CF DECEMBER (10) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TESCO BLUE (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO BLUE (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MSREF RESIDENTIAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUNRISE OPERATIONS BRAMHALL II LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
SUNRISE OPERATIONS BEACONSFIELD LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
CHART CORNER LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BAOBAB UK IRELAND Dissolved... GROUP None Supplied
GRANITE FINANCE FUNDING LIMITED ST HELIER Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.H. ROBERTSON (U.K.) LIMITED Active ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products