Business Lending Fund Management Ltd

General information

Name:

Business Lending Fund Management Limited

Office Address:

Crown House 1 Crown Square GU21 6HR Woking

Number: 06771462

Incorporation date: 2008-12-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Lending Fund Management Ltd with reg. no. 06771462 has been in this business field for sixteen years. The Private Limited Company can be found at Crown House, 1 Crown Square, Woking and their zip code is GU21 6HR. This business's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Sat, 30th Apr 2022 is the last time the company accounts were filed.

At the moment, the directors chosen by this particular company are: Cecile P. chosen to lead the company 11 years ago, William W. chosen to lead the company in 2011 in April and Stuart P. chosen to lead the company in 2008 in December. To find professional help with legal documentation, the company has been utilizing the skills of Cecile P. as a secretary since December 2008.

Financial data based on annual reports

Company staff

Cecile P.

Role: Director

Appointed: 08 January 2013

Latest update: 28 February 2024

William W.

Role: Director

Appointed: 18 April 2011

Latest update: 28 February 2024

Stuart P.

Role: Director

Appointed: 11 December 2008

Latest update: 28 February 2024

Cecile P.

Role: Secretary

Appointed: 11 December 2008

Latest update: 28 February 2024

People with significant control

The companies that control the firm are: Business Lending Development Finance Ltd owns over 3/4 of company shares. This company can be reached in Woking at Crown Square, GU21 6HR and was registered as a PSC under the registration number 07587944. Busin owns over 3/4 of company shares. This company can be reached in Woking at Crown Square, GU21 6HR and was registered as a PSC under the registration number 07587944.

Business Lending Development Finance Ltd
Address: One Crown Square, Woking, GU21 6HR, England
Legal authority England
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07587944
Notified on 13 December 2023
Nature of control:
over 3/4 of shares
Busin
Address: 1 Crown Square, Woking, GU21 6HR, England
Legal authority Limited Liability
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07587944
Notified on 13 December 2023
Nature of control:
over 3/4 of shares
William W.
Notified on 11 December 2016
Ceased on 13 December 2023
Nature of control:
substantial control or influence
Stuart P.
Notified on 11 December 2016
Ceased on 13 December 2023
Nature of control:
substantial control or influence
Cecile P.
Notified on 11 December 2016
Ceased on 13 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

Similar companies nearby

Closest companies