BUSINESS LOAN CAPITAL LIMITED
Overview
| Company Name | BUSINESS LOAN CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09867563 |
| 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 LOAN CAPITAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUSINESS LOAN CAPITAL LIMITED located?
| Registered Office Address | Floor 10, 40 Leadenhall Street EC3A 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS LOAN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESF CREDIT ANALYTICS LIMITED | Dec 03, 2015 | Dec 03, 2015 |
| ESF LENDING I GP LIMITED | Nov 11, 2015 | Nov 11, 2015 |
What are the latest accounts for BUSINESS LOAN CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BUSINESS LOAN CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS LOAN CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Thincats Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Register inspection address has been changed from Arca Temple Row Birmingham B2 5AF England to Floor 10, 40 Leadenhall Street London EC3A 2BJ | 1 pages | AD02 | ||
Registered office address changed from 2 Snowhill Snowhill Queensway Birmingham B4 6GA England to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||
Appointment of Mr Jason Nicholson as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Edward Rudge as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF | 1 pages | AD03 | ||
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on Sep 09, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Rajeev Ramniklal Raichura as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Richard Hartley as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 29, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Who are the officers of BUSINESS LOAN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Jason | Director | Leadenhall Street EC3A 2BJ London Floor 10, 40 | England | British | 345779680001 | |||||
| RUDGE, Neil Edward | Director | Leadenhall Street EC3A 2BJ London Floor 10, 40 | England | British | 340852930001 | |||||
| ANAND, Ravinder Singh, Mr. | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | United Kingdom | British | 146737780001 | |||||
| GUTTRIDGE, Mark | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch Unit 2 & 3 Leicestershire England | United Kingdom | British | 246905170001 | |||||
| HARRIS, Marc Anthony | Director | Newlands House 40 Berners Street W1T 3NA London 2nd Floor United Kingdom | England | British | 111262690001 | |||||
| HARTLEY, Daniel Richard | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 316796930001 | |||||
| MOULD, John | Director | Newlands House 40 Berners Street W1T 3NA London 2nd Floor United Kingdom | United Kingdom | British | 218695800001 | |||||
| RAICHURA, Rajeev Ramniklal | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch Unit 2 & 3 Leicestershire England | England | British | 251016910001 | |||||
| SANDFORD, Jill | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch Unit 2 & 3 Leicestershire England | England | British | 204039200001 |
Who are the persons with significant control of BUSINESS LOAN CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thincats Limited | Apr 06, 2016 | 40 Leadenhall Street EC3A 2BJ London Floor 10 England | No | ||||||||||
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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