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Home > England & Wales Companies > BLG MEZZANINE CO-LENDING LIMITED
Company Information for

BLG MEZZANINE CO-LENDING LIMITED

NO. ONE, CROWN SQUARE, WOKING, SURREY, GU21 6HR,
Company Registration Number
09565777
Private Limited Company
Active

Company Overview

About Blg Mezzanine Co-lending Ltd
BLG MEZZANINE CO-LENDING LIMITED was founded on 2015-04-28 and has its registered office in Woking. The organisation's status is listed as "Active". Blg Mezzanine Co-lending Limited is a Private Limited Company registered in ENGLAND 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
BLG MEZZANINE CO-LENDING LIMITED
 
Legal Registered Office
NO. ONE
CROWN SQUARE
WOKING
SURREY
GU21 6HR
 
Filing Information
Company Number 09565777
Company ID Number 09565777
Date formed 2015-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:07:34
Primary Source:Companies House
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Company Officers of BLG MEZZANINE CO-LENDING LIMITED

Current Directors
Officer Role Date Appointed
CECILE ANNE LOUISE PARFITT
 Company Secretary 2015-04-28
CECILE ANNE LOUISE PARFITT
 Director 2015-04-28
STUART HOWARD PARFITT
 Director 2015-04-28
WILLIAM PETER WADE
 Director 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
CECILE ANNE LOUISE PARFITT BUSINESS LENDING SECURED INCOME GP LIMITED Director 2010-10-18 CURRENT 2010-10-18 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 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 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
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
2024-02-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-02-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0128/04/16 ANNUAL RETURN FULL LIST
2015-06-18SH0101/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 095657770001
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28NEWINCNew incorporation
2015-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLG MEZZANINE CO-LENDING 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 BLG MEZZANINE CO-LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLG MEZZANINE CO-LENDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLG MEZZANINE CO-LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLG MEZZANINE CO-LENDING LIMITED
Trademarks
We have not found any records of BLG MEZZANINE CO-LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLG MEZZANINE CO-LENDING 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 (64929 - Other credit granting n.e.c.) as BLG MEZZANINE CO-LENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLG MEZZANINE CO-LENDING 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 BLG MEZZANINE CO-LENDING 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 BLG MEZZANINE CO-LENDING 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.
    Need more information?
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    Other companies at postcode GU21 6HR