Business Lending Residential Funding 3 Limited

09242366

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 30/09/2014

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64921

Officers

Cecile Anne Louise Parfitt

secretary · Since 30/09/2014

Mr Michael Terence Baker

director · Since 30/09/2014

DIRECTOR

IRISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mrs Cecile Anne Louise Parfitt

director · Since 30/09/2014

DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 15 other boards

Mr Stuart Howard Parfitt

director · Since 30/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mr Jonathan Winston Rose

director · Since 30/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Ian Jonathan Shaw

director · Since 30/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr William Peter Wade

director · Since 30/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 10 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

Charges2 outstanding

Charge

outstanding

MATURA FINANCE LIMITED

Created 08/12/2020Registered 08/12/2020

Charge

outstanding

MATURA FINANCE LIMITED

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