Back to search

Business Lending Residential Funding 4 Limited

13546217

active
Private Limited Company
england wales
Companies House
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: 03/08/2025

Due 17/08/2026

On track

Industry

64921
64921

Officers

Mrs Cecile Anne Louise Parfitt

secretary · Since 04/08/2021

Also on 16 other boards

Mr Michael Terence Baker

director · Since 04/08/2021

DIRECTOR

IRISH · ENGLAND · Age 65

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

Mr Jonathan Winston Rose

director · Since 04/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Ian Jonathan Shaw

director · Since 04/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr William Peter Wade

director · Since 04/08/2021

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

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