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BUSINESS LENDING FUND MANAGEMENT LTD

Company number 06771462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 AD01 Registered office address changed from Crown House 1 Crown Square Woking Surrey GU21 6HR to 11 Devonshire Gardens London W4 3TN on 21 May 2024
07 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
27 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
27 Dec 2023 PSC02 Notification of Business Lending Development Finance Ltd as a person with significant control on 13 December 2023
20 Dec 2023 PSC02 Notification of Busin as a person with significant control on 13 December 2023
13 Dec 2023 PSC07 Cessation of William Peter Wade as a person with significant control on 13 December 2023
13 Dec 2023 PSC07 Cessation of Stuart Howard Parfitt as a person with significant control on 13 December 2023
13 Dec 2023 PSC07 Cessation of Cecile Anne Louise Parfitt as a person with significant control on 13 December 2023
01 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
17 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
19 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
23 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
02 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 2 March 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
12 Dec 2017 PSC01 Notification of Cecile Anne Louise Parfitt as a person with significant control on 11 December 2016
12 Dec 2017 PSC01 Notification of William Peter Wade as a person with significant control on 11 December 2016
12 Dec 2017 PSC01 Notification of Stuart Howard Parfitt as a person with significant control on 11 December 2016
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016