OpenCompanies

Business Lending Fund Management Ltd

Company number
06771462
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2008
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Business Lending Group Ltd (8 companies)

Registered office

11 Devonshire Gardens
London
W4 3TN

Officers

NameRoleAppointedResigned
WADE, William Peter Director 18 Apr 2011 17 Jul 2026
PARFITT, Stuart Howard Director 11 Dec 2008

Control

NameNature of controlNotifiedCeased
Busin Ownership Of Shares 75 To 100 Percent 13 Dec 2023 13 Dec 2023
Mrs Cecile Anne Louise Parfitt Significant Influence Or Control 11 Dec 2016 13 Dec 2023
Mr Stuart Howard Parfitt Significant Influence Or Control 11 Dec 2016 13 Dec 2023
Mr William Peter Wade Significant Influence Or Control 11 Dec 2016 13 Dec 2023
Business Lending Development Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2023

Accounts

Year ended Cash Employees
30 Apr 2025 £198,812 0
30 Apr 2024 - -
30 Apr 2023 £375,110 0
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
31 Oct 2010 - -
31 Dec 2009 - -

Connections

Owned by

Business Lending Fund Management Ltd → Business Lending Development Finance LimitedBusiness Lending Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data