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Home > England & Wales Companies > BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
Company Information for

BUSINESS LENDING DEVELOPMENT FINANCE LIMITED

Crown House, 1 Crown Square, Woking, SURREY, GU21 6HR,
Company Registration Number
07587944
Private Limited Company
Active

Company Overview

About Business Lending Development Finance Ltd
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED was founded on 2011-04-01 and has its registered office in Woking. The organisation's status is listed as "Active". Business Lending Development Finance 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 DEVELOPMENT FINANCE LIMITED
 
Legal Registered Office
Crown House
1 Crown Square
Woking
SURREY
GU21 6HR
Other companies in GU21
 
Filing Information
Company Number 07587944
Company ID Number 07587944
Date formed 2011-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 09:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
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Company Officers of BUSINESS LENDING DEVELOPMENT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CECILE ANNE LOUISE PARFITT
 Company Secretary 2012-04-01
CECILE ANNE LOUISE PARFITT
 Director 2013-01-08
STUART HOWARD PARFITT
 Director 2011-04-01
WILLIAM PETER WADE
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES KILLICK
 Director 2011-04-01 2012-11-05
NICHOLAS GEORGE LYNDON PRIOR
 Director 2011-04-01 2012-11-05
CETC (NOMINEES) LIMITED
 Company Secretary 2011-04-01 2011-04-01
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
 Director 2011-04-01 2011-04-01
CHRISTINE ELIZABETH DILWORTH
 Director 2011-04-01 2011-04-01

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 SECURED INCOME GP LIMITED Director 2010-10-18 CURRENT 2010-10-18 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 SECURED INCOME GP LIMITED Director 2010-10-18 CURRENT 2010-10-18 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 SECURED INCOME GP LIMITED Director 2012-09-18 CURRENT 2010-10-18 Active
WILLIAM PETER WADE BUSINESS LENDING FUND MANAGEMENT LTD Director 2011-04-18 CURRENT 2008-12-11 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
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER WADE / 21/05/2014
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
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075879440001
2014-05-02RES15CHANGE OF COMPANY NAME 22/01/23
2014-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 11 Devonshire Gardens London W4 3TN
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-17AP01DIRECTOR APPOINTED MS CECILE ANNE LOUISE PARFITT
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
2012-11-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIOR
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK
2012-04-18AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-17AP03SECRETARY APPOINTED MRS CECILE ANNE LOUISE PARFITT
2011-04-04AP01DIRECTOR APPOINTED NICHOLAS PRIOR
2011-04-04AP01DIRECTOR APPOINTED WILLIAM PETER WADE
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DILWORTH
2011-04-01AP01DIRECTOR APPOINTED MR STUART HOWARD PARFITT
2011-04-01AP01DIRECTOR APPOINTED WILLIAM JAMES KILLICK
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUSINESS LENDING DEVELOPMENT FINANCE 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 DEVELOPMENT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-09 Outstanding MATURA FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BUSINESS LENDING DEVELOPMENT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
Trademarks
We have not found any records of BUSINESS LENDING DEVELOPMENT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS LENDING DEVELOPMENT FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as BUSINESS LENDING DEVELOPMENT FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS LENDING DEVELOPMENT FINANCE 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 DEVELOPMENT FINANCE 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 DEVELOPMENT FINANCE 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