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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (18 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
11 Devonshire Gardens
London
W4 3TN
England
Address changed on 21 May 2024 (1 year 5 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
Secretary • Director • French • Lives in England • Born in May 1966
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Lending Development Funding Limited
Michael Terence Baker, Cecile Anne Louise Parfitt, and 4 more are mutual people.
Active
Business Lending Residential Funding 2 Limited
Michael Terence Baker, Cecile Anne Louise Parfitt, and 4 more are mutual people.
Active
Business Lending Residential Funding Limited
Michael Terence Baker, Stuart Howard Parfitt, and 3 more are mutual people.
Active
Business Lending Fund Management Ltd
Cecile Anne Louise Parfitt, , and 1 more are mutual people.
Active
Business Lending Residential Funding 4 Limited
William Peter Wade, Cecile Anne Louise Parfitt, and 2 more are mutual people.
Active
Business Lending Development Finance Limited
Cecile Anne Louise Parfitt, Stuart Howard Parfitt, and 1 more are mutual people.
Active
BLG Mezzanine Co-Lending 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
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
£262.24K
Decreased by £243.76K (-48%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£9.29M
Decreased by £24.86M (-73%)
Total Liabilities
-£8.93M
Decreased by £24.6M (-73%)
Net Assets
£361.43K
Decreased by £260.57K (-42%)
Debt Ratio (%)
96%
Decreased by 2.07% (-2%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Ian Jonathan Shaw Details Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Nov 2022
Small Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Ian Jonathan Shaw on 20 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Registered office address changed from 1 Crown Square Crown Square Woking Surrey GU21 6HR to 11 Devonshire Gardens London W4 3TN on 21 May 2024
Submitted on 21 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 30 April 2022
Submitted on 25 Jan 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 3 Nov 2022
Accounts for a small company made up to 30 April 2021
Submitted on 30 Dec 2021
Confirmation statement made on 30 September 2021 with no updates
Submitted on 3 Nov 2021
Repayment History
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