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Business Lending Residential Funding Limited

Business Lending Residential Funding Limited is an active company incorporated on 1 November 2012 with the registered office located in London, Greater London. Business Lending Residential Funding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08278232
Private limited company
Age
13 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
11 Devonshire Gardens
London
W4 3TN
England
Address changed on 21 May 2024 (1 year 7 months ago)
Previous address was Crown House 1 Crown Square Woking Surrey GU21 6HR
Telephone
02089942024
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1955
Director • Irish • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Lending Development Funding Limited
Jonathan Winston Rose, Stuart Howard Parfitt, and 3 more are mutual people.
Active
Business Lending Residential Funding 2 Limited
Jonathan Winston Rose, Stuart Howard Parfitt, and 3 more are mutual people.
Active
Business Lending Residential Funding 3 Limited
Jonathan Winston Rose, Stuart Howard Parfitt, and 3 more are mutual people.
Active
Business Lending Residential Funding 4 Limited
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
WPG Registrars Limited
Jonathan Winston Rose and Michael Terence Baker are mutual people.
Active
Business Lending Fund Management Ltd
Stuart Howard Parfitt and William Peter Wade are mutual people.
Active
Business Lending Development Finance Limited
Stuart Howard Parfitt and William Peter Wade are mutual people.
Active
Matura Finance Limited
Ian Jonathan Shaw and Michael Terence Baker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5.03K
Decreased by £4.97K (-50%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£8.87M
Increased by £5.47M (+161%)
Total Liabilities
-£8.2M
Increased by £5.34M (+187%)
Net Assets
£674.26K
Increased by £125.29K (+23%)
Debt Ratio (%)
92%
Increased by 8.52% (+10%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Dec 2025
Small Accounts Submitted
2 Months Ago on 10 Nov 2025
Mr Michael Terence Baker Details Changed
2 Months Ago on 1 Nov 2025
Mr Ian Jonathan Shaw Details Changed
2 Months Ago on 1 Nov 2025
Mr William Peter Wade Details Changed
2 Months Ago on 1 Nov 2025
Cecile Anne Louise Parfitt Details Changed
2 Months Ago on 1 Nov 2025
Mr Stuart Howard Parfitt Details Changed
2 Months Ago on 1 Nov 2025
Mr Jonathan Winston Rose Details Changed
2 Months Ago on 1 Nov 2025
Business Lending Development Funding Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 May 2024
Business Lending Development Funding Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Business Lending Development Funding Limited as a person with significant control on 6 April 2016
Submitted on 17 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 17 Dec 2025
Change of details for Business Lending Development Funding Limited as a person with significant control on 21 May 2024
Submitted on 16 Dec 2025
Director's details changed for Mr Michael Terence Baker on 1 November 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Ian Jonathan Shaw on 1 November 2025
Submitted on 4 Dec 2025
Director's details changed for Mr William Peter Wade on 1 November 2025
Submitted on 4 Dec 2025
Secretary's details changed for Cecile Anne Louise Parfitt on 1 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Stuart Howard Parfitt on 1 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Jonathan Winston Rose on 1 November 2025
Submitted on 3 Dec 2025
Accounts for a small company made up to 30 April 2025
Submitted on 10 Nov 2025
Repayment History
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