BUSINESS LOAN NETWORK LIMITED

Key Data

Status

Liquidation

Company No.

07248014

Incorporation date

10/05/2010

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2010)

25/06/2025

Liquidators' statement of receipts and payments to 2025-04-24

View PDF (37 pages)

27/06/2024

Liquidators' statement of receipts and payments to 2024-04-24

View PDF (41 pages)

14/06/2024

Termination of appointment of Jill Sandford as a director on 2024-06-04

View PDF (1 pages)

17/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/05/2023

Change of membership of creditors or liquidation committee

View PDF (11 pages)

25/04/2023

Continuation of creditors committee

View PDF (7 pages)

25/04/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (45 pages)

16/11/2022

Administrator's progress report

View PDF (57 pages)

17/05/2022

Administrator's progress report

View PDF (51 pages)

09/03/2022

Notice of extension of period of Administration

View PDF (3 pages)

17/11/2021

Administrator's progress report

View PDF (45 pages)

18/08/2021

Establishment of creditors or liquidation committee

View PDF (7 pages)

11/08/2021

Statement of affairs with form AM02SOA/AM02SOC

View PDF (6 pages)

05/07/2021

Result of meeting of creditors

View PDF (7 pages)

17/06/2021

Statement of affairs with form AM02SOA

View PDF (10 pages)

16/06/2021

Statement of administrator's proposal

View PDF (69 pages)

26/04/2021

Appointment of an administrator

View PDF (3 pages)

20/04/2021

Registered office address changed from 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to The Shard 32 London Bridge Street London SE1 9SG on 2021-04-20

View PDF (2 pages)

04/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

20/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Damon Revers Walford as a director on 2019-12-13

View PDF (1 pages)

25/11/2019

Termination of appointment of John Charles Mould as a director on 2019-10-15

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (18 pages)

16/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (18 pages)

23/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

15/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

01/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

20/02/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

23/01/2017

Resolutions

View PDF (31 pages)

21/12/2016

Appointment of Mr Damon Revers Walford as a director on 2016-12-21

View PDF (2 pages)

21/12/2016

Appointment of Ms Jill Sandford as a director on 2016-12-21

View PDF (2 pages)

09/11/2016

Registered office address changed from 2-3 Charter Point Way Ashby De La Zouch England to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2016-11-09

View PDF (1 pages)

08/11/2016

Registered office address changed from Unit 2/3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2-3 Charter Point Way Ashby De La Zouch on 2016-11-08

View PDF (1 pages)

16/09/2016

Previous accounting period extended from 2015-12-31 to 2016-05-31

View PDF (1 pages)

08/08/2016

Registered office address changed from The Courtyard, Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF to Unit 2/3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2016-08-08

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

06/05/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

02/03/2016

Total exemption full accounts made up to 2015-05-31

View PDF (7 pages)

21/01/2016

Appointment of Mr Quentin Baer as a director on 2015-12-08

View PDF (2 pages)

21/01/2016

Appointment of Mr John Charles Mould as a director on 2015-12-08

View PDF (2 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-08

View PDF (4 pages)

08/01/2016

Resolutions

View PDF (32 pages)

29/07/2015

Termination of appointment of Paul Stryker Meier as a director on 2015-07-29

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

04/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

12/05/2014

Registered office address changed from the Dovecote Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF United Kingdom on 2014-05-12

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

08/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

07/01/2013

Registered office address changed from C/O Smith Rook 69 Aston Road North Birmingham West Midlands B6 4EA United Kingdom on 2013-01-07

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

07/03/2012

Registered office address changed from Rock Farm Hangmans Lane Seckington Tamworth Staffordshire B79 0LA United Kingdom on 2012-03-07

View PDF (1 pages)

31/01/2012

Registered office address changed from Po Box 11679 Herdsmans Rest Green Lane Middleton Staffs B78 2YD United Kingdom on 2012-01-31

View PDF (1 pages)

13/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

04/07/2011

Registered office address changed from Middlemore Lane Aldridge Walsall West Midlands WS9 8DN United Kingdom on 2011-07-04

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-10-06

View PDF (4 pages)

07/10/2010

Resolutions

View PDF (25 pages)

17/08/2010

Appointment of Mr Paul Stryker Meier as a director

View PDF (3 pages)

15/07/2010

Appointment of Peter Brown as a director

View PDF (3 pages)

10/05/2010

Incorporation

View PDF (22 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

31/12/2019

Next confirmation date

10/05/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

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
Brown, Peter	Director	11/06/2010 - Present	25
Baer, Quentin	Director	08/12/2015 - Present	2
Mr Kevin David Caley	Director	10/05/2010 - Present	29
Meier, Paul Stryker	Director	11/06/2010 - 29/07/2015	28
Mould, John Charles	Director	08/12/2015 - 15/10/2019	21

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BUSINESS LOAN NETWORK LIMITED

BUSINESS LOAN NETWORK LIMITED is an(a) Liquidation company incorporated on 10/05/2010 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 LOAN NETWORK LIMITED?

BUSINESS LOAN NETWORK LIMITED is currently Liquidation. It was registered on 10/05/2010 .

Where is BUSINESS LOAN NETWORK LIMITED located?

BUSINESS LOAN NETWORK LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does BUSINESS LOAN NETWORK LIMITED do?

BUSINESS LOAN NETWORK LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for BUSINESS LOAN NETWORK LIMITED?

The latest filing was on 25/06/2025: Liquidators' statement of receipts and payments to 2025-04-24.