| Company Name | Business Lending Finance 1 Ltd |
|---|---|
| Director | Stuart Howard Parfitt |
| Company Status | Active |
| Company Number | 06059090 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stuart Howard Parfitt |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 11 Devonshire Gardens London W4 3TN |
| Secretary Name | Mrs Cecile Anne Louise Parfitt |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Devonshire Gardens London W4 3TN |
Contact
| Website | business-lending.co.uk |
|---|---|
| Telephone | 0845 4656500 |
| Telephone region | Unknown |
Location
| Registered Address | 11 Devonshire Gardens London W4 3TN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 200 at £1 | Business Lending LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,027 |
| Cash | £816 |
| Current Liabilities | £56,660 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months from now) |
Charges
| 19 March 2007 | Delivered on: 4 April 2007 Persons entitled: Derbyshire Building Society Classification: Debenture Secured details: All monies due or to become due from the obligors to the lender on any acocunt whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to receive payment of any amounts which may become payable to the company thereunder all rights interests and benefits to and in respect of any building insurance policy any bank account goodwill uncalled capital floating chargethe whole of its undertaking and all its. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 1 February 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 1 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 28 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 25 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 27 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 25 February 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 23 February 2010 | Register inspection address has been changed (2 pages) |
| 23 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 23 February 2010 | Register inspection address has been changed (2 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 19 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 6 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 4 April 2007 | Particulars of mortgage/charge (11 pages) |
| 4 April 2007 | Particulars of mortgage/charge (11 pages) |
| 29 March 2007 | Resolutions
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| 29 March 2007 | Resolutions
|
| 13 February 2007 | Ad 26/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 13 February 2007 | Ad 26/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 January 2007 | Incorporation (13 pages) |
| 19 January 2007 | Incorporation (13 pages) |