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Companies House/London/Company profile

BUSINESS LENDING FUND MANAGEMENT LTD

Active
06771462·incorporated 2008-12-11

BUSINESS LENDING FUND MANAGEMENT LTD is an active UK private limited company, incorporated on 11 December 2008 at Companies House (number 06771462; OpenRegistry canonical ID GB-06771462-business-lending-fund-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-11
Registered Address
11 DEVONSHIRE GARDENS, LONDON, W4 3TN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUSINESS LENDING FUND MANAGEMENT LTD has 1 person with significant control on file:

  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Mr Stuart Howard Parfitt born 1966 resident in United Kingdom, British national. Notified 2016-12-11. Ceased 2023-12-13.
    • Has significant influence or control
  • Mrs Cecile Anne Louise Parfitt born 1966 resident in England, French national. Notified 2016-12-11. Ceased 2023-12-13.
    • Has significant influence or control
  • Mr William Peter Wade born 1955 resident in England, British national. Notified 2016-12-11. Ceased 2023-12-13.
    • Has significant influence or control
  • Busin (England reg. 07587944). Notified 2023-12-13. Ceased 2023-12-13.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-12-11. Ceased 2018-02-02.

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