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Business Lending Residential Funding 3 Limited

Business Lending Residential Funding 3 Limited is an active company incorporated on 30 September 2014 with the registered office located in London, Greater London. Business Lending Residential Funding 3 Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09242366
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 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 2 months remaining)
Address
11 Devonshire Gardens
London
W4 3TN
England
Address changed on 21 May 2024 (1 year 6 months ago)
Previous address was 1 Crown Square Crown Square Woking Surrey GU21 6HR
Telephone
08454656500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Dec 1968
Director • Irish • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in May 1973
Director • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Lending Development Funding Limited
Jonathan Winston Rose, Ian Jonathan Shaw, and 4 more are mutual people.
Active
Business Lending Residential Funding 2 Limited
Jonathan Winston Rose, Ian Jonathan Shaw, and 4 more are mutual people.
Active
Business Lending Residential Funding Limited
Jonathan Winston Rose, Ian Jonathan Shaw, and 3 more are mutual people.
Active
Business Lending Fund Management Ltd
William Peter Wade, Cecile Anne Louise Parfitt, and 1 more are mutual people.
Active
Business Lending Residential Funding 4 Limited
Stuart Howard Parfitt, Ian Jonathan Shaw, and 2 more are mutual people.
Active
Business Lending Development Finance Limited
William Peter Wade, Cecile Anne Louise Parfitt, and 1 more are mutual people.
Active
BLG Mezzanine Co-Lending Limited
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
Heathside Partners LLP
Stuart Howard Parfitt, William Peter Wade, and 1 more 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
£20.78K
Decreased by £241.46K (-92%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.91M
Decreased by £4.39M (-47%)
Total Liabilities
-£4.39M
Decreased by £4.54M (-51%)
Net Assets
£515.61K
Increased by £154.18K (+43%)
Debt Ratio (%)
89%
Decreased by 6.62% (-7%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 10 Nov 2025
Mr Michael Terence Baker Details Changed
13 Days Ago on 5 Nov 2025
Mr William Peter Wade Details Changed
13 Days Ago on 5 Nov 2025
Mr Ian Jonathan Shaw Details Changed
13 Days Ago on 5 Nov 2025
Confirmation Submitted
13 Days Ago on 5 Nov 2025
Cecile Anne Louise Parfitt Details Changed
13 Days Ago on 5 Nov 2025
Mr Stuart Howard Parfitt Details Changed
13 Days Ago on 5 Nov 2025
Mr Jonathan Winston Rose Details Changed
13 Days Ago on 5 Nov 2025
Business Lending Development Funding Limited (PSC) Details Changed
1 Year 6 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
Accounts for a small company made up to 30 April 2025
Submitted on 10 Nov 2025
Director's details changed for Mr William Peter Wade on 5 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Ian Jonathan Shaw on 5 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Michael Terence Baker on 5 November 2025
Submitted on 6 Nov 2025
Secretary's details changed for Cecile Anne Louise Parfitt on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Business Lending Development Funding Limited as a person with significant control on 6 April 2016
Submitted on 5 Nov 2025
Director's details changed for Mr Jonathan Winston Rose on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Stuart Howard Parfitt on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Business Lending Development Funding Limited as a person with significant control on 21 May 2024
Submitted on 5 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 5 Nov 2025
Repayment History
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