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Business Lending Development Funding Limited

08948556

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

11 DEVONSHIRE GARDENS, LONDON, W4 3TN
Incorporated 19/03/2014

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Stuart Howard Parfitt

director · Since 19/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mrs Cecile Anne Louise Parfitt

director · Since 19/03/2014

DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 15 other boards

Cecile Anne Louise Parfitt

secretary · Since 19/03/2014

Mr William Peter Wade

director · Since 19/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 10 other boards

Mr Michael Terence Baker

director · Since 30/04/2014

NONE

IRISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mr Jonathan Winston Rose

director · Since 30/04/2014

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Ian Jonathan Shaw

director · Since 30/04/2014

NONE

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Business Lending Development Finance Limited

50–75% shares
50–75% votes
Appoint directors

11, Devonshire Gardens, London, W4 3TN

Reg: 07587944 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

MATURA FINANCE LIMITED

Created 20/12/2021Registered 22/12/2021
Charge
outstanding

MATURA FINANCE LIMITED

Created 08/12/2020Registered 08/12/2020
Charge
outstanding

MATURA FINANCE LIMITED

Created 21/05/2015Registered 29/05/2015
Charge
outstanding

ONESAVINGS BANK PLC

Created 26/06/2014Registered 14/07/2014
Charge
outstanding

MATURA FINANCE LIMITED

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

MATURA FINANCE LIMITED

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