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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 9 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 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 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 1 Crown Square Crown Square Woking Surrey GU21 6HR
Telephone
08454656500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in England • Born in May 1966
Director • Irish • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Lending Development Funding Limited
Cecile Anne Louise Parfitt, Stuart Howard Parfitt, and 4 more are mutual people.
Active
Business Lending Residential Funding 2 Limited
Cecile Anne Louise Parfitt, Stuart Howard Parfitt, and 4 more are mutual people.
Active
Business Lending Residential Funding Limited
Stuart Howard Parfitt, Jonathan Winston Rose, and 3 more are mutual people.
Active
Business Lending Fund Management Ltd
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
Business Lending Residential Funding 4 Limited
Cecile Anne Louise Parfitt, Stuart Howard 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 (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
2 Months Ago on 10 Nov 2025
Mr Michael Terence Baker Details Changed
2 Months Ago on 5 Nov 2025
Mr William Peter Wade Details Changed
2 Months Ago on 5 Nov 2025
Mr Ian Jonathan Shaw Details Changed
2 Months Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Cecile Anne Louise Parfitt Details Changed
2 Months Ago on 5 Nov 2025
Mr Stuart Howard Parfitt Details Changed
2 Months Ago on 5 Nov 2025
Mr Jonathan Winston Rose Details Changed
2 Months Ago on 5 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
Accounts for a small company made up to 30 April 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Michael Terence Baker on 5 November 2025
Submitted on 6 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
Change of details for Business Lending Development Funding Limited as a person with significant control on 6 April 2016
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
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
Secretary's details changed for Cecile Anne Louise Parfitt on 5 November 2025
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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