Back to search

Business Lending Residential Funding 2 Limited

09154515

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 Devonshire Gardens, London, W4 3TN
Incorporated 30/07/2014

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

64929
64929

Officers

Mr Michael Terence Baker

director · Since 30/07/2014

DIRECTOR

IRISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mrs Cecile Anne Louise Parfitt

director · Since 30/07/2014

DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 15 other boards

Mr Stuart Howard Parfitt

director · Since 30/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mr Jonathan Winston Rose

director · Since 30/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Michael Terence Baker

director · Since 30/07/2014

Irish · United Kingdom · Age 65

Stuart Howard Parfitt

director · Since 30/07/2014

British · England · Age 59

Jonathan Winston Rose

director · Since 30/07/2014

British · United Kingdom · Age 53

Ian Jonathan Shaw

director · Since 30/07/2014

British · England · Age 57

Cecile Anne Louise Parfitt

director · Since 30/07/2014

French · England · Age 60

Former

Mr William Peter Wade

director · Resigned 17/07/2026

William Peter Wade

director · Resigned 17/07/2026

Mr Ian Jonathan Shaw

director · Resigned 06/08/2026

Persons with Significant Control

Business Lending Development Funding Limited

75–100% shares

1, Crown Square, Woking, GU21 6HR

Reg: 08948556 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MATURA FINANCE LIMITED

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

CBRE LOAN SERVICING LIMITED

Created 21/05/2015Registered 22/05/2015Satisfied 03/08/2021
Charge
outstanding

MATURA FINANCE LIMITED

Created 20/03/2015Registered 07/04/2015

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line111 Devonshire Gardens
2026-08-06

11 DEVONSHIRE GARDENS

post townLondon
2026-08-06

LONDON

officer appointedBAKER, Michael Terence
2026-08-06
officer appointedPARFITT, Cecile Anne Louise
2026-08-06
officer appointedPARFITT, Stuart Howard
2026-08-06
officer appointedROSE, Jonathan Winston
2026-08-06
officer appointedSHAW, Ian Jonathan
2026-08-06