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Company Information for

BUSINESS LOAN NETWORK LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07248014
Private Limited Company
Liquidation

Company Overview

About Business Loan Network Ltd
BUSINESS LOAN NETWORK LIMITED was founded on 2010-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Business Loan Network 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 LOAN NETWORK LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in B79
 
Filing Information
Company Number 07248014
Company ID Number 07248014
Date formed 2010-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104044961  GB388312377  
Last Datalog update: 2023-06-05 07:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS LOAN NETWORK LIMITED
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Company Officers of BUSINESS LOAN NETWORK LIMITED

Current Directors
Officer Role Date Appointed
QUENTIN BAER
 Director 2015-12-08
PETER BROWN
 Director 2010-06-11
KEVIN DAVID CALEY
 Director 2010-05-10
JOHN CHARLES MOULD
 Director 2015-12-08
JILL SANDFORD
 Director 2016-12-21
DAMON REVERS WALFORD
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STRYKER MEIER
 Director 2010-06-11 2015-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BROWN VOLPE INVESTMENTS LTD Director 2012-05-25 CURRENT 2009-11-06 Active - Proposal to Strike off
PETER BROWN UNITED GLASS GROUP LTD Director 2012-04-17 CURRENT 2012-03-19 Active
PETER BROWN ZORRO INVESTMENTS LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active - Proposal to Strike off
PETER BROWN MBL REALISATIONS LIMITED Director 2010-04-05 CURRENT 1990-04-04 Active
KEVIN DAVID CALEY DRONE DIRECTION LIMITED Director 2016-04-26 CURRENT 2016-03-02 Active - Proposal to Strike off
KEVIN DAVID CALEY FRANKLY UNIQUE LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
KEVIN DAVID CALEY COMMUNITY CHEST LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
KEVIN DAVID CALEY THINCATS PARTICIPATIONS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
KEVIN DAVID CALEY EMBRACELET LIMITED Director 1997-10-01 CURRENT 1997-07-23 Dissolved 2017-11-10
KEVIN DAVID CALEY MONTGOLFIER MANAGEMENT SERVICES LIMITED Director 1997-01-22 CURRENT 1997-01-22 Dissolved 2018-05-01
JILL SANDFORD TC LOANS I LIMITED Director 2018-05-02 CURRENT 2015-08-06 Active
JILL SANDFORD THINCATS PARTICIPATIONS LIMITED Director 2016-03-31 CURRENT 2015-03-26 Active
JILL SANDFORD BLN LOAN SYNDICATES LIMITED Director 2016-01-06 CURRENT 2010-08-10 Active
JILL SANDFORD THINCATS LENDING CLUB LIMITED Director 2016-01-06 CURRENT 2012-11-20 Active
DAMON REVERS WALFORD THINCATS PARTICIPATIONS LIMITED Director 2017-03-21 CURRENT 2015-03-26 Active
DAMON REVERS WALFORD BLN LOAN SYNDICATES LIMITED Director 2016-12-21 CURRENT 2010-08-10 Active
DAMON REVERS WALFORD THINCATS LENDING CLUB LIMITED Director 2016-12-21 CURRENT 2012-11-20 Active
DAMON REVERS WALFORD NUFI LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2018-05-01

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
2023-05-17Appointment of a voluntary liquidator
2023-04-25Error
2023-04-25Liquidation. Administration move to voluntary liquidation
2022-11-16Administrator's progress report
2022-11-16Administrator's progress report
2022-05-17AM10Administrator's progress report
2022-03-09AM19liquidation-in-administration-extension-of-period
2021-11-17AM10Administrator's progress report
2021-08-18COM1Liquidation. Establishment of creditors/liquidation committee
2021-08-11AM02Liquidation statement of affairs AM02SOA/AM02SOC
2021-07-05AM07Liquidation creditors meeting
2021-06-17AM02Liquidation statement of affairs AM02SOA
2021-06-16AM03Statement of administrator's proposal
2021-04-26AM01Appointment of an administrator
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMON REVERS WALFORD
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MOULD
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 7001000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-23RES01ADOPT ARTICLES 23/12/2016
2017-01-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-12-21AP01DIRECTOR APPOINTED MR DAMON REVERS WALFORD
2016-12-21AP01DIRECTOR APPOINTED MS JILL SANDFORD
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 2-3 Charter Point Way Ashby De La Zouch England
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM Unit 2/3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England
2016-09-16AA01Previous accounting period extended from 31/12/15 TO 31/05/16
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM The Courtyard, Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 3120664
2016-05-27AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-06AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-03-02AA31/05/15 TOTAL EXEMPTION FULL
2016-03-02AA31/05/15 TOTAL EXEMPTION FULL
2016-01-21AP01DIRECTOR APPOINTED MR QUENTIN BAER
2016-01-21AP01DIRECTOR APPOINTED MR JOHN CHARLES MOULD
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 3210664
2016-01-14SH0108/12/15 STATEMENT OF CAPITAL GBP 3210664.00
2016-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-08RES01ADOPT ARTICLES 08/12/2015
2016-01-08RES01ADOPT ARTICLES 08/12/2015
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STRYKER MEIER
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 210664
2015-05-15AR0110/05/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 210664
2014-05-12AR0110/05/14 FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM THE DOVECOTE PIMLICO FARM AUSTREY LANE NO MANS HEATH TAMWORTH STAFFORDSHIRE B79 0PF UNITED KINGDOM
2013-10-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-14AR0110/05/13 FULL LIST
2013-03-08AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O SMITH ROOK 69 ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4EA UNITED KINGDOM
2012-05-29AR0110/05/12 FULL LIST
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM ROCK FARM HANGMANS LANE SECKINGTON TAMWORTH STAFFORDSHIRE B79 0LA UNITED KINGDOM
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PO BOX 11679 HERDSMANS REST GREEN LANE MIDDLETON STAFFS B78 2YD UNITED KINGDOM
2012-01-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM MIDDLEMORE LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 8DN UNITED KINGDOM
2011-06-03AR0110/05/11 FULL LIST
2010-10-12SH0106/10/10 STATEMENT OF CAPITAL GBP 120712
2010-10-07RES12VARYING SHARE RIGHTS AND NAMES
2010-10-07RES01ADOPT ARTICLES 11/06/2010
2010-08-17AP01DIRECTOR APPOINTED MR PAUL STRYKER MEIER
2010-07-15AP01DIRECTOR APPOINTED PETER BROWN
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to BUSINESS LOAN NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-03
Appointmen2021-04-21
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS LOAN NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS LOAN NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Intangible Assets
Patents
We have not found any records of BUSINESS LOAN NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS LOAN NETWORK LIMITED
Trademarks
We have not found any records of BUSINESS LOAN NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS LOAN NETWORK 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 (66110 - Administration of financial markets) as BUSINESS LOAN NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS LOAN NETWORK 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBUSINESS LOAN NETWORK LIMITEDEvent Date2023-05-03
Name of Company: BUSINESS LOAN NETWORK LIMITED Company Number: 07248014 Nature of Business: Administration of financial markets Registered office: C/o Kroll Advisory Ltd., The Shard, 32 London Bridge…
 
Initiating party Event TypeAppointmen
Defending partyBUSINESS LOAN NETWORK LIMITEDEvent Date2021-04-21
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (Chd), Companies Court Court Number: CR-2021-000680 BUSINESS LOAN NETWORK LIMITED (Compan…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS LOAN NETWORK 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 LOAN NETWORK 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 SE1 9SG