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

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED

Crown House, 1 Crown Square, Woking, SURREY, GU21 6HR,
Company Registration Number
08948556
Private Limited Company
Active

Company Overview

About Business Lending Development Funding Ltd
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED was founded on 2014-03-19 and has its registered office in Woking. The organisation's status is listed as "Active". Business Lending Development Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
 
Legal Registered Office
Crown House
1 Crown Square
Woking
SURREY
GU21 6HR
Other companies in GU21
 
Filing Information
Company Number 08948556
Company ID Number 08948556
Date formed 2014-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-19
Return next due 2025-04-02
Type of accounts GROUP
Last Datalog update: 2024-05-01 13:52:20
Primary Source:Companies House
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Company Officers of BUSINESS LENDING DEVELOPMENT FUNDING LIMITED

Current Directors
Officer Role Date Appointed
CECILE ANNE LOUISE PARFITT
 Company Secretary 2014-03-19
MICHAEL TERENCE BAKER
 Director 2014-04-30
CECILE ANNE LOUISE PARFITT
 Director 2014-03-19
STUART HOWARD PARFITT
 Director 2014-03-19
JONATHAN WINSTON ROSE
 Director 2014-04-30
IAN JONATHAN SHAW
 Director 2014-04-30
WILLIAM PETER WADE
 Director 2014-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TERENCE BAKER MONTAGUE REALISATIONS LTD Director 2017-11-20 CURRENT 2017-04-03 Active
MICHAEL TERENCE BAKER PHOENIX LEISURE MANAGEMENT LIMITED Director 2017-03-06 CURRENT 1994-11-21 Active
MICHAEL TERENCE BAKER BALANCE LEISURE KETTERING LIMITED Director 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
MICHAEL TERENCE BAKER ELITE GEMSTONES PROPERTIES LIMITED Director 2015-01-01 CURRENT 2013-11-22 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
MICHAEL TERENCE BAKER MONTAGUE SECURED PROPERTY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE SECURED LOANS GROUP LIMITED Director 2013-10-14 CURRENT 2013-05-01 Liquidation
MICHAEL TERENCE BAKER MONTAGUE SECURED FINANCE LIMITED Director 2013-09-20 CURRENT 2013-04-30 Dissolved 2018-06-19
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
MICHAEL TERENCE BAKER MATURA FINANCE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
MICHAEL TERENCE BAKER TRILLIUM PROPERTY SERVICES LIMITED Director 2012-01-29 CURRENT 1998-03-11 Active
MICHAEL TERENCE BAKER TRILLIUM (MEDIA SERVICES) LIMITED Director 2012-01-29 CURRENT 1998-05-20 Active
MICHAEL TERENCE BAKER MONTAGUE SECURED LOANS LIMITED Director 2011-12-21 CURRENT 2011-08-09 Dissolved 2018-06-05
MICHAEL TERENCE BAKER TELEREAL (LW) HOLDINGS LIMITED Director 2011-11-29 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL TERENCE BAKER TELEREAL SERVICES LIMITED Director 2011-11-29 CURRENT 2001-03-08 Active
MICHAEL TERENCE BAKER TELEREAL TELECOM SERVICES LIMITED Director 2011-11-29 CURRENT 2001-05-23 Active
MICHAEL TERENCE BAKER MONTAGUE FINANCE LIMITED Director 2011-05-10 CURRENT 1989-03-09 Active
MICHAEL TERENCE BAKER MONTAGUE FINANCIAL SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2011-02-02 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE BRIDGING LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE PROPERTY FINANCE LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE GROUP LIMITED Director 2011-02-23 CURRENT 2010-12-03 Liquidation
MICHAEL TERENCE BAKER 7-11 PRINCES GATE LIMITED Director 2010-10-08 CURRENT 2007-10-09 Active
MICHAEL TERENCE BAKER ARAMIS HOLDINGS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
MICHAEL TERENCE BAKER WPG REGISTRARS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active
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 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
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 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 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
JONATHAN WINSTON ROSE BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
JONATHAN WINSTON ROSE BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
JONATHAN WINSTON ROSE BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2014-05-01 CURRENT 2012-11-01 Active
IAN JONATHAN SHAW ANTISEMITISM POLICY TRUST Director 2016-09-05 CURRENT 2001-01-23 Active
IAN JONATHAN SHAW BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
IAN JONATHAN SHAW BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
IAN JONATHAN SHAW BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2014-05-01 CURRENT 2012-11-01 Active
IAN JONATHAN SHAW PROPERTY & FINANCE ADVISERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2016-12-27
IAN JONATHAN SHAW CAPITAL A FINANCE PLC Director 2012-06-07 CURRENT 2012-05-30 Dissolved 2018-07-18
IAN JONATHAN SHAW MATURA FINANCE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
IAN JONATHAN SHAW GOLDAR LIMITED Director 2011-10-18 CURRENT 2011-10-13 Liquidation
IAN JONATHAN SHAW GIVE MORE Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2015-01-13
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 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
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
2024-05-01CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-04-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-01-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 089485560006
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089485560006
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089485560005
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-09-12PSC05Change of details for Business Lending Finance Limited as a person with significant control on 2017-04-06
2019-09-09PSC05Change of details for Business Lending Finance Limited as a person with significant control on 2016-04-06
2019-04-23PSC05Change of details for Business Lending Finance Finance Limited as a person with significant control on 2019-04-23
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-07-10PSC07CESSATION OF THE BANK OF N.T. BUTTERFIELD & SON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS LENDING FINANCE FINANCE LIMITED
2018-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF N.T. BUTTERFIELD & SON LIMITED
2018-06-29PSC09Withdrawal of a person with significant control statement on 2018-06-29
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23CH01Director's details changed for Mr Michael Terence Baker on 2017-04-28
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089485560004
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0119/03/15 ANNUAL RETURN FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER
2014-09-05AP01DIRECTOR APPOINTED MR JONATHAN WINSTON ROSE
2014-09-05AP01DIRECTOR APPOINTED MR IAN JONATHAN SHAW
2014-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-05RES01ADOPT ARTICLES 05/09/14
2014-09-05SH0101/05/14 STATEMENT OF CAPITAL GBP 1000
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089485560003
2014-07-11MR05All of the property or undertaking has been released from charge for charge number 089485560001
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089485560002
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089485560001
2014-05-01AA01CURREXT FROM 31/03/2015 TO 30/04/2015
2014-03-19NEWINCCERTIFICATE 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
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 DEVELOPMENT FUNDING 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 FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-29 Outstanding MATURA FINANCE LIMITED
2014-07-14 Outstanding ONESAVINGS BANK PLC
2014-07-04 Outstanding MATURA FINANCE LIMITED
2014-05-09 ALL of the property or undertaking has been released from charge MATURA FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BUSINESS LENDING DEVELOPMENT FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
Trademarks
We have not found any records of BUSINESS LENDING DEVELOPMENT FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS LENDING DEVELOPMENT FUNDING 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 DEVELOPMENT FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS LENDING DEVELOPMENT FUNDING 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 FUNDING 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 FUNDING 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