Business Lending Development Funding Limited

08948556

active

ltd

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

Cecile Anne Louise Parfitt

secretary · Since 19/03/2014

Mrs Cecile Anne Louise Parfitt

director · Since 19/03/2014

DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 15 other boards

Mr Stuart Howard Parfitt

director · Since 19/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 17 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

Cecile Anne Louise Parfitt

secretary · Since 19/03/2014

Cecile Anne Louise Parfitt

director · Since 19/03/2014

French · England · Age 60

Stuart Howard Parfitt

director · Since 19/03/2014

British · England · Age 59

Michael Terence Baker

director · Since 30/04/2014

Irish · United Kingdom · Age 65

Ian Jonathan Shaw

director · Since 30/04/2014

British · England · Age 57

Jonathan Winston Rose

director · Since 30/04/2014

British · United Kingdom · Age 53

Former

William Peter Wade

director · Resigned 17/07/2026

Mr William Peter Wade

director · Resigned 17/07/2026

Mr Ian Jonathan Shaw

director · Resigned 06/08/2026

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

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 11 Devonshire Gardens

2026-08-06

11 DEVONSHIRE GARDENS

post town → London

2026-08-06

LONDON

officer appointed → PARFITT, Cecile Anne Louise

2026-08-06

officer appointed → BAKER, Michael Terence

2026-08-06

officer appointed → PARFITT, Cecile Anne Louise

2026-08-06

officer appointed → PARFITT, Stuart Howard

2026-08-06

officer appointed → ROSE, Jonathan Winston

2026-08-06

officer appointed → SHAW, Ian Jonathan

2026-08-06