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BUSINESS LENDING FUND MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Lending Fund Management Ltd. The company was founded 16 years ago and was given the registration number 06771462. The firm's registered office is in WOKING. You can find them at Crown House, 1 Crown Square, Woking, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BUSINESS LENDING FUND MANAGEMENT LTD
Company Number:06771462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 1 Crown Square, Woking, United Kingdom, GU21 6HR

Secretary11 December 2008Active
Crown House, 1 Crown Square, Woking, United Kingdom, GU21 6HR

Director08 January 2013Active
Crown House, 1 Crown Square, Woking, United Kingdom, GU21 6HR

Director11 December 2008Active
Crown House, 1 Crown Square, Woking, United Kingdom, GU21 6HR

Director18 April 2011Active
11 Devonshire Gardens, London, W4 3TN

Director11 December 2008Active

People with Significant Control

Busin
Notified on:13 December 2023
Status:Active
Country of residence:England
Address:1, Crown Square, Woking, England, GU21 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Business Lending Development Finance Ltd
Notified on:13 December 2023
Status:Active
Country of residence:England
Address:One, Crown Square, Woking, England, GU21 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Howard Parfitt
Notified on:11 December 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Crown House, 1 Crown Square, Woking, GU21 6HR
Nature of control:
  • Significant influence or control
Mrs Cecile Anne Louise Parfitt
Notified on:11 December 2016
Status:Active
Date of birth:May 1966
Nationality:French
Address:Crown House, 1 Crown Square, Woking, GU21 6HR
Nature of control:
  • Significant influence or control
Mr William Peter Wade
Notified on:11 December 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Crown House, 1 Crown Square, Woking, GU21 6HR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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