BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Key Data

Status

Active

Company No.

08278232

Incorporation date

01/11/2012

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2012)

17/12/2025

Confirmation statement made on 2025-11-01 with no updates

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17/12/2025

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

View PDF (2 pages)

16/12/2025

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

View PDF (2 pages)

04/12/2025

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

View PDF (2 pages)

04/12/2025

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

View PDF (2 pages)

04/12/2025

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

View PDF (2 pages)

03/12/2025

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

View PDF (2 pages)

03/12/2025

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

View PDF (2 pages)

03/12/2025

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

View PDF (1 pages)

10/11/2025

Accounts for a small company made up to 2025-04-30

View PDF (8 pages)

05/12/2024

Accounts for a small company made up to 2024-04-30

View PDF (8 pages)

03/12/2024

Director's details changed for Mr Ian Jonathan Shaw on 2024-11-20

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 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)

04/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (10 pages)

05/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

24/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

05/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (10 pages)

06/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

27/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

06/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

15/11/2018

Registration of charge 082782320019, created on 2018-11-14

View PDF (52 pages)

05/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

03/07/2018

Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2016-08-01

View PDF (1 pages)

29/06/2018

Notification of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2016-08-01

View PDF (1 pages)

29/06/2018

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

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29/06/2018

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

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30/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

30/08/2017

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

23/05/2017

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

View PDF (2 pages)

21/03/2017

Registration of charge 082782320018, created on 2017-03-16

View PDF (51 pages)

04/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2016-04-30

View PDF (13 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (8 pages)

18/08/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (8 pages)

24/10/2014

Appointment of Mr Ian Jonathan Shaw as a director on 2014-05-01

View PDF (2 pages)

24/10/2014

Appointment of Mr Jonathan Winston Rose as a director on 2014-05-01

View PDF (2 pages)

03/09/2014

Resolutions

View PDF (28 pages)

11/08/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

11/07/2014

All of the property or undertaking has been released from charge 082782320013

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11/07/2014

All of the property or undertaking has been released from charge 082782320014

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04/07/2014

Registration of charge 082782320017, created on 2014-06-26

View PDF (53 pages)

04/07/2014

Registration of charge 082782320016, created on 2014-06-26

View PDF (54 pages)

04/07/2014

Registration of charge 082782320015, created on 2014-06-26

View PDF (21 pages)

09/05/2014

Registration of charge 082782320014

View PDF (27 pages)

09/05/2014

Registration of charge 082782320013

View PDF (32 pages)

01/05/2014

Registered office address changed from 11 Devonshire Gardens London W4 3TN on 2014-05-01

View PDF (1 pages)

02/04/2014

Registration of charge 082782320012

View PDF (20 pages)

01/04/2014

Registration of charge 082782320011

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21/03/2014

Registration of charge 082782320010

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11/03/2014

Registration of charge 082782320009

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04/03/2014

Registration of charge 082782320008

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06/02/2014

Current accounting period extended from 2013-11-30 to 2014-04-30

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

08/01/2014

Registration of charge 082782320007

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21/10/2013

Registration of charge 082782320006

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01/10/2013

Registration of charge 082782320005

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14/06/2013

Registration of charge 082782320004

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19/03/2013

Particulars of a mortgage or charge / charge no: 2

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19/03/2013

Particulars of a mortgage or charge / charge no: 3

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27/02/2013

Particulars of a mortgage or charge / charge no: 1

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04/02/2013

Termination of appointment of Jonathan Rose as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Ian Shaw as a director

View PDF (1 pages)

10/01/2013

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom on 2013-01-10

View PDF (1 pages)

10/01/2013

Appointment of Cecile Anne Louise Parfitt as a secretary

View PDF (2 pages)

10/01/2013

Appointment of Mr Stuart Howard Parfitt as a director

View PDF (2 pages)

10/01/2013

Appointment of Mr William Peter Wade as a director

View PDF (2 pages)

12/12/2012

Appointment of Mr Michael Terence Baker as a director

View PDF (2 pages)

12/12/2012

Appointment of Ian Jonathan Shaw as a director

View PDF (2 pages)

12/12/2012

Appointment of Jonathan Winston Rose as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

01/11/2012

Incorporation

View PDF (20 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

01/11/2026

Last change occurred

30/04/2025

Accounts

Small

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
Cowan, Graham Michael	Director	01/11/2012 - 01/11/2012	7050
Baker, Michael Terence	Director	01/11/2012 - Present	66
Shaw, Ian Jonathan	Director	01/05/2014 - Present	30
Shaw, Ian Jonathan	Director	01/11/2012 - 25/01/2013	30
Rose, Jonathan Winston	Director	01/05/2014 - Present	48

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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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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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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Mixed farming

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02153348

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Description

About BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED is an(a) Active company incorporated on 01/11/2012 with the registered office located at 11 Devonshire Gardens, London W4 3TN. There are currently 6 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 RESIDENTIAL FUNDING LIMITED?

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED is currently Active. It was registered on 01/11/2012 .

Where is BUSINESS LENDING RESIDENTIAL FUNDING LIMITED located?

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

What does BUSINESS LENDING RESIDENTIAL FUNDING LIMITED do?

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-01 with no updates.