BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
Overview
| Company Name | BUSINESS LENDING DEVELOPMENT FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07587944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS LENDING DEVELOPMENT FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BUSINESS LENDING DEVELOPMENT FINANCE LIMITED located?
| Registered Office Address | 11 Devonshire Gardens W4 3TN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS LENDING DEVELOPMENT FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BUSINESS LENDING DEVELOPMENT FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS LENDING DEVELOPMENT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Director's details changed for Mr William Peter Wade on Nov 07, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Cecile Anne Louise Parfitt on Nov 07, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Cecile Anne Louise Parfitt on Nov 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from Crown House 1 Crown Square Woking Surrey GU21 6HR to 11 Devonshire Gardens London W4 3TN on May 21, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of BUSINESS LENDING DEVELOPMENT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARFITT, Cecile Anne Louise | Secretary | Tannery Studios Tannery Lane GU23 7EF Send Rafters Surrey United Kingdom | 168419930001 | |||||||||||
| PARFITT, Cecile Anne Louise | Director | Tannery Studios Tannery Lane GU23 7EF Send Rafters Surrey United Kingdom | England | French | 93859980001 | |||||||||
| PARFITT, Stuart Howard | Director | Devonshire Gardens W4 3TN London 11 England | England | British | 58854160002 | |||||||||
| WADE, William Peter | Director | Tannery Studios Tannery Lane GU23 7EF Send Rafters Surrey United Kingdom | England | British | 158979250001 | |||||||||
| CETC (NOMINEES) LIMITED | Secretary | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom |
| 159021330001 | ||||||||||
| DILWORTH, Christine Elizabeth | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | United Kingdom | British | 149260220001 | |||||||||
| KILLICK, William James | Director | Balderton Street W1K 6TL London 20 United Kingdom | England | British | 71352980002 | |||||||||
| PRIOR, Nicholas George Lyndon | Director | Balderton Street W1K 6TL London 20 United Kingdom | England | British | 194301550001 | |||||||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom |
| 159021320001 |
Who are the persons with significant control of BUSINESS LENDING DEVELOPMENT FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Lending Partners Llp | Apr 06, 2016 | Crown Square GU21 6HR Woking 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0