BUSINESS LENDING FUND MANAGEMENT LTD

Key Data

Status

Active

Company No.

06771462

Incorporation date

11/12/2008

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2008)

06/01/2026

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

View PDF (2 pages)

05/01/2026

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

View PDF (2 pages)

05/01/2026

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

View PDF (2 pages)

05/01/2026

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

View PDF (1 pages)

05/01/2026

Cessation of Busin as a person with significant control on 2023-12-13

View PDF (1 pages)

05/01/2026

Change of details for Business Lending Development Finance Ltd as a person with significant control on 2023-12-13

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

16/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 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)

07/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

27/12/2023

Notification of Business Lending Development Finance Ltd as a person with significant control on 2023-12-13

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

20/12/2023

Notification of Busin as a person with significant control on 2023-12-13

View PDF (2 pages)

13/12/2023

Cessation of Cecile Anne Louise Parfitt as a person with significant control on 2023-12-13

View PDF (1 pages)

13/12/2023

Cessation of Stuart Howard Parfitt as a person with significant control on 2023-12-13

View PDF (1 pages)

13/12/2023

Cessation of William Peter Wade as a person with significant control on 2023-12-13

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

16/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

19/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

02/03/2018

Withdrawal of a person with significant control statement on 2018-03-02

View PDF (2 pages)

30/01/2018

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

View PDF (12 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

12/12/2017

Notification of Cecile Anne Louise Parfitt as a person with significant control on 2016-12-11

View PDF (2 pages)

12/12/2017

Notification of William Peter Wade as a person with significant control on 2016-12-11

View PDF (2 pages)

12/12/2017

Notification of Stuart Howard Parfitt as a person with significant control on 2016-12-11

View PDF (2 pages)

03/01/2017

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

View PDF (12 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

20/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

30/11/2015

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

View PDF (6 pages)

05/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

12/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

21/05/2014

Director's details changed for Mr William Peter Wade on 2014-05-21

View PDF (2 pages)

21/05/2014

Director's details changed for Mr Stuart Howard Parfitt on 2014-05-21

View PDF (2 pages)

21/05/2014

Secretary's details changed for Mrs Cecile Anne Louise Parfitt on 2014-05-21

View PDF (1 pages)

22/04/2014

Registered office address changed from 11 Devonshire Gardens Chiswick London W4 3TN on 2014-04-22

View PDF (1 pages)

05/03/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

14/01/2013

Appointment of Mrs Cecile Anne Louise Parfitt as a director

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/03/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

04/10/2011

Current accounting period extended from 2011-10-31 to 2012-04-30

View PDF (3 pages)

04/10/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

04/10/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (3 pages)

16/06/2011

Appointment of William Peter Wade as a director

View PDF (3 pages)

09/06/2011

Termination of appointment of Cecile Parfitt as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Mrs Cecile Anne Louise Parfitt on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Stuart Howard Parfitt on 2009-12-11

View PDF (2 pages)

11/12/2008

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parfitt, Cecile Anne Louise	Director	08/01/2013 - Present	13
Wade, William Peter	Director	18/04/2011 - Present	12
Mr Stuart Howard Parfitt	Director	11/12/2008 - Present	37
Parfitt, Cecile Anne Louise	Secretary	11/12/2008 - Present	2

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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Silviculture and other forestry activities

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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

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12/09/1990

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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

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

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Description

About BUSINESS LENDING FUND MANAGEMENT LTD

BUSINESS LENDING FUND MANAGEMENT LTD is an(a) Active company incorporated on 11/12/2008 with the registered office located at 11 Devonshire Gardens, London W4 3TN. There are currently 4 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 FUND MANAGEMENT LTD?

BUSINESS LENDING FUND MANAGEMENT LTD is currently Active. It was registered on 11/12/2008 .

Where is BUSINESS LENDING FUND MANAGEMENT LTD located?

BUSINESS LENDING FUND MANAGEMENT LTD is registered at 11 Devonshire Gardens, London W4 3TN.

What does BUSINESS LENDING FUND MANAGEMENT LTD do?

BUSINESS LENDING FUND MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS LENDING FUND MANAGEMENT LTD?

The latest filing was on 06/01/2026: Director's details changed for Mr William Peter Wade on 2025-11-01.