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Home > England & Wales Companies > BUSINESS LENDING SECURED INCOME GP LIMITED
Company Information for

BUSINESS LENDING SECURED INCOME GP LIMITED

CROWN HOUSE, 1 CROWN SQUARE, WOKING, SURREY, GU21 6HR,
Company Registration Number
07410042
Private Limited Company
Active

Company Overview

About Business Lending Secured Income Gp Ltd
BUSINESS LENDING SECURED INCOME GP LIMITED was founded on 2010-10-18 and has its registered office in Woking. The organisation's status is listed as "Active". Business Lending Secured Income Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS LENDING SECURED INCOME GP LIMITED
 
Legal Registered Office
CROWN HOUSE
1 CROWN SQUARE
WOKING
SURREY
GU21 6HR
Other companies in GU21
 
Filing Information
Company Number 07410042
Company ID Number 07410042
Date formed 2010-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 04:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS LENDING SECURED INCOME GP LIMITED
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Company Officers of BUSINESS LENDING SECURED INCOME GP LIMITED

Current Directors
Officer Role Date Appointed
CECILE ANNE LOUISE PARFITT
 Company Secretary 2010-10-18
CECILE ANNE LOUISE PARFITT
 Director 2010-10-18
STUART HOWARD PARFITT
 Director 2010-10-18
WILLIAM PETER WADE
 Director 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECILE ANNE LOUISE PARFITT BLG MEZZANINE CO-LENDING LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
CECILE ANNE LOUISE PARFITT BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
CECILE ANNE LOUISE PARFITT BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
CECILE ANNE LOUISE PARFITT BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
CECILE ANNE LOUISE PARFITT BUSINESS LENDING FUND MANAGEMENT LTD Director 2013-01-08 CURRENT 2008-12-11 Active
CECILE ANNE LOUISE PARFITT BUSINESS LENDING DEVELOPMENT FINANCE LIMITED Director 2013-01-08 CURRENT 2011-04-01 Active
STUART HOWARD PARFITT BLG MEZZANINE CO-LENDING LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
STUART HOWARD PARFITT BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
STUART HOWARD PARFITT BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
STUART HOWARD PARFITT BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
STUART HOWARD PARFITT BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2013-01-03 CURRENT 2012-11-01 Active
STUART HOWARD PARFITT BUSINESS LENDING DEVELOPMENT FINANCE LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
STUART HOWARD PARFITT BUSINESS LENDING FUND MANAGEMENT LTD Director 2008-12-11 CURRENT 2008-12-11 Active
STUART HOWARD PARFITT BUSINESS LENDING FINANCE 1 LTD Director 2007-01-19 CURRENT 2007-01-19 Active
STUART HOWARD PARFITT BUSINESS LENDING LTD Director 2006-03-09 CURRENT 2006-03-09 Active
STUART HOWARD PARFITT SBLS LOANS LTD Director 2005-04-07 CURRENT 2005-04-07 Active
STUART HOWARD PARFITT SMALL BUSINESS LENDING SERVICES LIMITED Director 2003-11-07 CURRENT 2003-10-30 Active
WILLIAM PETER WADE BLG MEZZANINE CO-LENDING LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
WILLIAM PETER WADE BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
WILLIAM PETER WADE BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
WILLIAM PETER WADE BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
WILLIAM PETER WADE BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2013-01-03 CURRENT 2012-11-01 Active
WILLIAM PETER WADE BUSINESS LENDING FUND MANAGEMENT LTD Director 2011-04-18 CURRENT 2008-12-11 Active
WILLIAM PETER WADE BUSINESS LENDING DEVELOPMENT FINANCE LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074100420001
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074100420002
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074100420003
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074100420004
2022-09-07Restoration by order of the court
2022-09-07AC92Restoration by order of the court
2021-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-01DS01Application to strike the company off the register
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-15PSC09Withdrawal of a person with significant control statement on 2019-10-15
2019-01-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILE ANNE LOUISE PARFITT
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HOWARD PARFITT
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PETER WADE
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0118/10/15 ANNUAL RETURN FULL LIST
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/10/14 ANNUAL RETURN FULL LIST
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074100420004
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074100420003
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074100420002
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074100420001
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD PARFITT / 21/05/2014
2014-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS CECILE ANNE LOUISE PARFITT on 2014-05-21
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILE ANNE LOUISE PARFITT / 21/05/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 11 Devonshire Gardens London W4 3TN
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0118/10/13 ANNUAL RETURN FULL LIST
2012-12-24AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MR WILLIAM PETER WADE
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-13AA01PREVEXT FROM 31/10/2011 TO 31/03/2012
2011-11-03AR0118/10/11 FULL LIST
2010-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BUSINESS LENDING SECURED INCOME GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS LENDING SECURED INCOME GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Outstanding THINCATS LOAN SYNDICATES LIMITED
2015-03-04 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-12-15 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-12-15 Outstanding THINCATS LOAN SYNDICATES LIMITED
Intangible Assets
Patents
We have not found any records of BUSINESS LENDING SECURED INCOME GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS LENDING SECURED INCOME GP LIMITED
Trademarks
We have not found any records of BUSINESS LENDING SECURED INCOME GP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 6
DEBENTURE 6
5

We have found 17 mortgage charges which are owed to BUSINESS LENDING SECURED INCOME GP LIMITED

Income
Government Income
We have not found government income sources for BUSINESS LENDING SECURED INCOME GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BUSINESS LENDING SECURED INCOME GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS LENDING SECURED INCOME GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS LENDING SECURED INCOME GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS LENDING SECURED INCOME GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 6HR