Business Lending Residential Funding Limited

08278232

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

11 DEVONSHIRE GARDENS, LONDON, W4 3TN

Incorporated 01/11/2012

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Michael Terence Baker

director · Since 01/11/2012

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Cecile Anne Louise Parfitt

secretary · Since 03/01/2013

Mr Stuart Howard Parfitt

director · Since 03/01/2013

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mr William Peter Wade

director · Since 03/01/2013

NONE

BRITISH · ENGLAND · Age 70

Also on 10 other boards

Mr Jonathan Winston Rose

director · Since 01/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Ian Jonathan Shaw

director · Since 01/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Business Lending Development Funding Limited

75–100% shares

75–100% votes

Appoint directors

11, Devonshire Gardens, London, W4 3TN

Reg: 08948556 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 01/08/2016

Charges17 outstanding

Charge

outstanding

ONESAVINGS BANK PLC

Created 14/11/2018Registered 15/11/2018

Charge

outstanding

ONESAVINGS BANK PLC

Created 16/03/2017Registered 21/03/2017

Charge

outstanding

MATURA FINANCE LIMITED

Created 26/06/2014Registered 04/07/2014

Charge

outstanding

ONESAVINGS BANK PLC

Created 26/06/2014Registered 04/07/2014

Charge

outstanding

ONESAVINGS BANK PLC

Created 26/06/2014Registered 04/07/2014

Charge

satisfied

MATURA FINANCE LIMITED

Created 01/05/2014Registered 09/05/2014

Charge

satisfied

MATURA FINANCE LIMITED

Created 01/05/2014Registered 09/05/2014

Charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 21/03/2014Registered 02/04/2014

Charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 24/03/2014Registered 01/04/2014

Charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 20/03/2014Registered 21/03/2014

Charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED (COMPANY NUMBER 00556533)

Created 28/02/2014Registered 11/03/2014

Charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED (COMPANY NUMBER 00556533)

Created 28/02/2014Registered 04/03/2014

Charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 07/01/2014Registered 08/01/2014

Charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED (COMPANY NUMBER 00556533)

Created 16/10/2013Registered 21/10/2013

Charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED (COMPANY NUMBER 00556533)

Created 13/09/2013Registered 01/10/2013

Charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 06/06/2013Registered 14/06/2013

charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 06/03/2013Registered 19/03/2013

charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 06/03/2013Registered 19/03/2013

charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 19/02/2013Registered 27/02/2013