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BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

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

This company is commonly known as Business Lending Residential Funding Limited. The company was founded 11 years ago and was given the registration number 08278232. 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 RESIDENTIAL FUNDING LIMITED
Company Number:08278232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
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
11, Devonshire Gardens, London, United Kingdom, W4 3TN

Secretary03 January 2013Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director01 November 2012Active
11, Devonshire Gardens, London, United Kingdom, W4 3TN

Director03 January 2013Active
2, Old Brewery Mews, London, England, NW3 1PZ

Director01 May 2014Active
2, Old Brewery Mews, London, England, NW3 1PZ

Director01 May 2014Active
White Cottage, 13 Heathside Road, Woking, United Kingdom, GU22 7EY

Director03 January 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director01 November 2012Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director01 November 2012Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director01 November 2012Active

People with Significant Control

The Bank Of N.T. Butterfield & Son Limited
Notified on:01 August 2016
Status:Active
Country of residence:Bermuda
Address:65, Front Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Business Lending Development Funding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Crown Square, Woking, England, GU21 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type small.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type small.

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2019-11-27Accounts

Accounts with accounts type small.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type small.

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2017-05-23Officers

Change person director company with change date.

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2017-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type full.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type small.

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