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Business Lending Fund Management Ltd

Business Lending Fund Management Ltd is an active company incorporated on 11 December 2008 with the registered office located in London, Greater London. Business Lending Fund Management Ltd was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06771462
Private limited company
Age
16 years
Incorporated 11 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
11 Devonshire Gardens
London
W4 3TN
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was Crown House 1 Crown Square Woking Surrey GU21 6HR
Telephone
08454656500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • French • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1955
Busin
PSC
Business Lending Development Finance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Lending Development Finance Limited
Cecile Anne Louise Parfitt, Stuart Howard Parfitt, and 1 more are mutual people.
Active
Business Lending Development Funding Limited
Cecile Anne Louise Parfitt, Stuart Howard Parfitt, and 1 more are mutual people.
Active
Business Lending Residential Funding 2 Limited
Cecile Anne Louise Parfitt, Stuart Howard Parfitt, and 1 more are mutual people.
Active
Business Lending Residential Funding 3 Limited
Cecile Anne Louise Parfitt, Stuart Howard Parfitt, and 1 more are mutual people.
Active
Business Lending Residential Funding 4 Limited
Cecile Anne Louise Parfitt, Stuart Howard Parfitt, and 1 more are mutual people.
Active
Heathside Partners LLP
Cecile Anne Louise Parfitt, Stuart Howard Parfitt, and 1 more are mutual people.
Active
Small Business Lending Services Limited
Cecile Anne Louise Parfitt and Stuart Howard Parfitt are mutual people.
Active
SBLS Loans Ltd
Cecile Anne Louise Parfitt and Stuart Howard Parfitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£445.02K
Increased by £69.91K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£461.22K
Increased by £69.91K (+18%)
Total Liabilities
-£218.51K
Increased by £66.6K (+44%)
Net Assets
£242.7K
Increased by £3.32K (+1%)
Debt Ratio (%)
47%
Increased by 8.55% (+22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Business Lending Development Finance Ltd (PSC) Appointed
1 Year 8 Months Ago on 13 Dec 2023
Busin (PSC) Appointed
1 Year 8 Months Ago on 13 Dec 2023
William Peter Wade (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Stuart Howard Parfitt (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Cecile Anne Louise Parfitt (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Registered office address changed from Crown House 1 Crown Square Woking Surrey GU21 6HR to 11 Devonshire Gardens London W4 3TN on 21 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 27 Dec 2023
Notification of Business Lending Development Finance Ltd as a person with significant control on 13 December 2023
Submitted on 27 Dec 2023
Notification of Busin as a person with significant control on 13 December 2023
Submitted on 20 Dec 2023
Cessation of Cecile Anne Louise Parfitt as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Cessation of Stuart Howard Parfitt as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Cessation of William Peter Wade as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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