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

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

CROWN HOUSE, 1 CROWN SQUARE, WOKING, SURREY, GU21 6HR,
Company Registration Number
08278232
Private Limited Company
Active

Company Overview

About Business Lending Residential Funding Ltd
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED was founded on 2012-11-01 and has its registered office in Woking. The organisation's status is listed as "Active". Business Lending Residential Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
 
Legal Registered Office
CROWN HOUSE
1 CROWN SQUARE
WOKING
SURREY
GU21 6HR
Other companies in GU21
 
Filing Information
Company Number 08278232
Company ID Number 08278232
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 04:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
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Companies with same name BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
The following companies were found which have the same name as BUSINESS LENDING RESIDENTIAL FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED CROWN HOUSE 1 CROWN SQUARE LONDON SURREY GU21 6HR Active Company formed on the 2014-07-30
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED 1 CROWN SQUARE CROWN SQUARE WOKING SURREY GU21 6HR Active Company formed on the 2014-09-30
BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED CROWN HOUSE 1 CROWN SQUARE WOKING GU21 6HR Active Company formed on the 2021-08-04

Company Officers of BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Current Directors
Officer Role Date Appointed
CECILE ANNE LOUISE PARFITT
 Company Secretary 2013-01-03
MICHAEL TERENCE BAKER
 Director 2012-11-01
STUART HOWARD PARFITT
 Director 2013-01-03
JONATHAN WINSTON ROSE
 Director 2014-05-01
IAN JONATHAN SHAW
 Director 2014-05-01
WILLIAM PETER WADE
 Director 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WINSTON ROSE
 Director 2012-11-01 2013-01-25
IAN JONATHAN SHAW
 Director 2012-11-01 2013-01-25
GRAHAM MICHAEL COWAN
 Director 2012-11-01 2012-11-01

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 BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-04-30 CURRENT 2014-03-19 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 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
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 DEVELOPMENT FUNDING LIMITED Director 2014-03-19 CURRENT 2014-03-19 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 DEVELOPMENT FUNDING LIMITED Director 2014-04-30 CURRENT 2014-03-19 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 DEVELOPMENT FUNDING LIMITED Director 2014-04-30 CURRENT 2014-03-19 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 DEVELOPMENT FUNDING LIMITED Director 2014-03-19 CURRENT 2014-03-19 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
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-12-05CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320019
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-03PSC07CESSATION OF THE BANK OF N.T. BUTTERFIELD & SON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF N.T. BUTTERFIELD & SON LIMITED
2018-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
2018-06-29PSC09Withdrawal of a person with significant control statement on 2018-06-29
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-23CH01Director's details changed for Mr Michael Terence Baker on 2017-04-28
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320018
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 30/04/16
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-24AP01DIRECTOR APPOINTED MR IAN JONATHAN SHAW
2014-10-24AP01DIRECTOR APPOINTED MR JONATHAN WINSTON ROSE
2014-09-03RES01ADOPT ARTICLES 03/09/14
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082782320014
2014-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082782320013
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320015
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320016
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320017
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320013
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320014
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 11 DEVONSHIRE GARDENS LONDON W4 3TN
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320012
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320011
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320010
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320009
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320008
2014-02-06AA01CURREXT FROM 30/11/2013 TO 30/04/2014
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0101/11/13 FULL LIST
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320007
2013-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320006
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320005
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082782320004
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSE
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHAW
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM
2013-01-10AP03SECRETARY APPOINTED CECILE ANNE LOUISE PARFITT
2013-01-10AP01DIRECTOR APPOINTED MR WILLIAM PETER WADE
2013-01-10AP01DIRECTOR APPOINTED MR STUART HOWARD PARFITT
2012-12-12AP01DIRECTOR APPOINTED IAN JONATHAN SHAW
2012-12-12AP01DIRECTOR APPOINTED JONATHAN WINSTON ROSE
2012-12-12AP01DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-01NEWINCCERTIFICATE 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUSINESS LENDING RESIDENTIAL 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 RESIDENTIAL FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-16 Outstanding ONESAVINGS BANK PLC
2014-07-04 Outstanding ONESAVINGS BANK PLC
2014-07-04 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
2014-05-09 ALL of the property or undertaking has been released from charge MATURA FINANCE LIMITED
2014-04-02 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
2014-04-01 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
2014-03-21 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
2014-03-11 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED (COMPANY NUMBER 00556533)
2014-03-04 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED (COMPANY NUMBER 00556533)
2014-01-08 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
2013-10-21 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED (COMPANY NUMBER 00556533)
2013-10-01 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED (COMPANY NUMBER 00556533)
2013-06-14 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
SUB-CHARGE 2013-03-19 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
SUB-CHARGE 2013-03-19 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
DEBENTURE 2013-02-27 Outstanding THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
Intangible Assets
Patents
We have not found any records of BUSINESS LENDING RESIDENTIAL FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
Trademarks
We have not found any records of BUSINESS LENDING RESIDENTIAL FUNDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
61

We have found 61 mortgage charges which are owed to BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Income
Government Income
We have not found government income sources for BUSINESS LENDING RESIDENTIAL 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 (64999 - Financial intermediation not elsewhere classified) as BUSINESS LENDING RESIDENTIAL FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS LENDING RESIDENTIAL 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 RESIDENTIAL 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 RESIDENTIAL 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.
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    Other companies at postcode GU21 6HR