Back to search
Business Lending Residential Funding 4 Limited
13546217
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11 Devonshire Gardens, London, W4 3TN
Incorporated 04/08/2021
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
On track
Industry
64921
64921Officers
Mrs Cecile Anne Louise Parfitt
director · Since 04/08/2021
DIRECTOR
FRENCH · ENGLAND · Age 60
Also on 16 other boards
Mr Stuart Howard Parfitt
director · Since 04/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 17 other boards
Cecile Anne Louise Parfitt
secretary · Since 04/08/2021
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
75–100% votes
Appoint directors
Crown House, 1 Crown Square, Woking, GU21 6HR
Reg: 08948556 · Uk Register Of Companies · Private Company Limited By Shares
Notified 04/08/2021
Charges1 outstanding
Charge
outstanding
MATURA FINANCE LIMITED
Created 20/12/2021Registered 22/12/2021
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 11 Devonshire Gardens
2026-08-0611 DEVONSHIRE GARDENS
post town → London
2026-08-06LONDON
officer appointed → PARFITT, Cecile Anne Louise
2026-08-06officer appointed → BAKER, Michael Terence
2026-08-06officer appointed → PARFITT, Cecile Anne Louise
2026-08-06officer appointed → PARFITT, Stuart Howard
2026-08-06officer appointed → ROSE, Jonathan Winston
2026-08-06officer appointed → SHAW, Ian Jonathan
2026-08-06