The Business Lending Exchange Limited
06011377
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
secretary · Since 31/07/2024
Former
director · Resigned 22/07/2016
secretary · Resigned 14/10/2016
director · Resigned 14/10/2016
director · Resigned 31/05/2017
director · Resigned 23/01/2020
director · Resigned 08/10/2021
director · Resigned 08/10/2021
director · Resigned 04/01/2022
director · Resigned 06/07/2023
director · Resigned 12/10/2023
director · Resigned 31/07/2024
secretary · Resigned 31/07/2024
Persons with Significant Control
Former PSCs
Mr John David George Stickley
Ceased 15/12/2017
Mrs Marion Ann Stickley
Ceased 15/12/2017
Mr Christopher Derek Allan
Ceased 08/10/2021
Conister Bank Ltd
Ceased 28/06/2021
Bradburn Limited
Ceased 29/06/2021
PSC Statements
no individual or entity with signficant control· 08/10/2021
Charges4 outstanding
CONISTER BANK LIMITED
CONISTER BANK LIMITED
CONISTER BANK LIMITED
CONISTER BANK LIMITED
Change History
Active
Private Limited Company
ST GEORGE'S HOUSE
HUNTINGDON
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type unaudited abridged
termination director company with name termination date
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control statement
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
accounts amended with accounts type small
accounts with accounts type small
change person director company with change date
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change to a person with significant control
confirmation statement with updates
capital alter shares subdivision
resolution
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
resolution
appoint person director company with name date
appoint person director company with name date
capital allotment shares
accounts with accounts type unaudited abridged
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption small
second filing of form with form type
mortgage create with deed with charge number charge creation date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders