Business Lending Finance 1 Ltd

General information

Name:

Business Lending Finance 1 Limited

Office Address:

11 Devonshire Gardens London W4 3TN

Number: 06059090

Incorporation date: 2007-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Lending Finance 1 Ltd could be contacted at 11 Devonshire Gardens, London in Chiswick. The company's area code is W4 3TN. Business Lending Finance 1 has been on the British market since the firm was started in 2007. The company's registration number is 06059090. This company's registered with SIC code 64999 : Financial intermediation not elsewhere classified. Its latest annual accounts cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was released on Thursday 19th January 2023.

Within this limited company, the full extent of director's duties have so far been performed by Stuart P. who was assigned to lead the company seventeen years ago. In order to help the directors in their tasks, this limited company has been using the skills of Cecile P. as a secretary since 2007.

Financial data based on annual reports

Company staff

Stuart P.

Role: Director

Appointed: 19 January 2007

Latest update: 8 February 2024

Cecile P.

Role: Secretary

Appointed: 19 January 2007

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Business Lending Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Devonshire Gardens, Chiswick, W4 3TN and was registered as a PSC under the reg no 05736752.

Business Lending Ltd
Address: 11 Devonshire Gardens, Chiswick, London, W4 3TN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05736752
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Resolution
Free Download
Confirmation statement with no updates 19th January 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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