BUSINESS LENDING DEVELOPMENT FUNDING LIMITED

Key Data

Status

Active

Company No.

08948556

Incorporation date

19/03/2014

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

01/04/2026

Director's details changed for Mr William Peter Wade on 2025-11-01

View PDF (2 pages)

01/04/2026

Director's details changed for Mr Ian Jonathan Shaw on 2025-11-01

View PDF (2 pages)

30/03/2026

Change of details for Business Lending Development Finance Limited as a person with significant control on 2024-05-21

View PDF (3 pages)

30/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

30/03/2026

Director's details changed for Mr Michael Terence Baker on 2025-11-01

View PDF (2 pages)

30/03/2026

Director's details changed for Mr Jonathan Winston Rose on 2025-11-01

View PDF (2 pages)

30/03/2026

Director's details changed for Mr Stuart Howard Parfitt on 2025-11-01

View PDF (2 pages)

30/03/2026

Director's details changed for Mrs Cecile Anne Louise Parfitt on 2025-11-01

View PDF (2 pages)

30/03/2026

Secretary's details changed for Cecile Anne Louise Parfitt on 2025-11-01

View PDF (1 pages)

10/11/2025

Group of companies' accounts made up to 2025-04-30

View PDF (29 pages)

23/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

05/12/2024

Group of companies' accounts made up to 2024-04-30

View PDF (29 pages)

21/05/2024

Registered office address changed from , Crown House 1 Crown Square, Woking, Surrey, GU21 6HR to 11 Devonshire Gardens London W4 3TN on 2024-05-21

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

04/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (37 pages)

20/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

24/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (38 pages)

04/05/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2021-04-30

View PDF (40 pages)

22/12/2021

Registration of charge 089485560006, created on 2021-12-20

View PDF (23 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

10/01/2021

Group of companies' accounts made up to 2020-04-30

View PDF (38 pages)

08/12/2020

Registration of charge 089485560005, created on 2020-12-08

View PDF (23 pages)

29/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

27/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (37 pages)

12/09/2019

Change of details for Business Lending Finance Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

09/09/2019

Change of details for Business Lending Finance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2019

Change of details for Business Lending Finance Finance Limited as a person with significant control on 2019-04-23

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

05/09/2018

Group of companies' accounts made up to 2018-04-30

View PDF (39 pages)

10/07/2018

Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2018

Notification of Business Lending Finance Finance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2018

Notification of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2018

Withdrawal of a person with significant control statement on 2018-06-29

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (15 pages)

23/05/2017

Director's details changed for Mr Michael Terence Baker on 2017-04-28

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (16 pages)

12/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (10 pages)

18/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

29/05/2015

Registration of charge 089485560004, created on 2015-05-21

View PDF (25 pages)

16/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (8 pages)

05/09/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

05/09/2014

Appointment of Mr Michael Terence Baker as a director on 2014-04-30

View PDF (3 pages)

05/09/2014

Appointment of Mr Jonathan Winston Rose as a director on 2014-04-30

View PDF (3 pages)

05/09/2014

Appointment of Mr Ian Jonathan Shaw as a director on 2014-04-30

View PDF (3 pages)

05/09/2014

Resolutions

View PDF (24 pages)

14/07/2014

Registration of charge 089485560003, created on 2014-06-26

View PDF (26 pages)

11/07/2014

All of the property or undertaking has been released from charge 089485560001

View PDF (5 pages)

04/07/2014

Registration of charge 089485560002, created on 2014-06-26

View PDF (27 pages)

09/05/2014

Registration of charge 089485560001

View PDF (29 pages)

01/05/2014

Current accounting period extended from 2015-03-31 to 2015-04-30

View PDF (3 pages)

19/03/2014

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/03/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parfitt, Cecile Anne Louise	Director	19/03/2014 - Present	15
Wade, William Peter	Director	19/03/2014 - Present	14
Rose, Jonathan Winston	Director	30/04/2014 - Present	49
Shaw, Ian Jonathan	Director	30/04/2014 - Present	31
Mr Stuart Howard Parfitt	Director	19/03/2014 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUSINESS LENDING DEVELOPMENT FUNDING LIMITED

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED is an(a) Active company incorporated on 19/03/2014 with the registered office located at 11 Devonshire Gardens, London W4 3TN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS LENDING DEVELOPMENT FUNDING LIMITED?

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED is currently Active. It was registered on 19/03/2014 .

Where is BUSINESS LENDING DEVELOPMENT FUNDING LIMITED located?

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED is registered at 11 Devonshire Gardens, London W4 3TN.

What does BUSINESS LENDING DEVELOPMENT FUNDING LIMITED do?

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BUSINESS LENDING DEVELOPMENT FUNDING LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Mr William Peter Wade on 2025-11-01.