Business Lending Residential Funding 2 Limited

09154515

active

Private Limited Company

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: 30/07/2025

Due 13/08/2026

On track

Industry

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

Mr Ian Jonathan Shaw

director · Since 30/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr William Peter Wade

director · Since 30/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 10 other boards

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

satisfied

MATURA FINANCE LIMITED

Created 28/04/2015Registered 02/05/2015Satisfied 05/06/2015

Charge

satisfied

MATURA FINANCE LIMITED

Created 22/04/2015Registered 24/04/2015Satisfied 05/06/2015

Charge

satisfied

MATURA FINANCE LIMITED

Created 10/04/2015Registered 20/04/2015Satisfied 05/06/2015

Charge

outstanding

MATURA FINANCE LIMITED

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

Charge

satisfied

MATURA FINANCE LIMITED

Created 20/03/2015Registered 07/04/2015Satisfied 05/06/2015

Charge

satisfied

MATURA FINANCE LIMITED

Created 23/02/2015Registered 24/02/2015Satisfied 05/06/2015

Charge

satisfied

MATURA FINANCE LIMITED

Created 12/11/2014Registered 26/11/2014Satisfied 05/06/2015

Charge

satisfied

MATURA FINANCE LIMITED

Created 01/10/2014Registered 04/10/2014Satisfied 05/06/2015

Charge

satisfied

MATURA FINANCE LIMITED

Created 30/09/2014Registered 04/10/2014Satisfied 05/06/2015

Charge

satisfied

MATURA FINANCE LIMITED

Created 23/09/2014Registered 27/09/2014Satisfied 05/06/2015

Charge

satisfied

MATURA FINANCE LIMITED

Created 12/09/2014Registered 17/09/2014Satisfied 05/06/2015