Business Lending Finance 1 Ltd in London

Business Lending Finance 1 Ltd

Founded in 2007, Business Lending Finance 1, classified under reg no. 06059090 is an active company. Currently registered at 11 Devonshire Gardens W4 3TN, the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Stuart P., appointed on 19 January 2007. In addition, a secretary was appointed - Cecile P., appointed on 19 January 2007. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Business Lending Finance 1 Ltd Address / Contact

Office Address	11 Devonshire Gardens
Office Address2	London
Town
Post code	W4 3TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06059090
Date of Incorporation	Fri, 19th Jan 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Stuart P.

Position: Director

Appointed: 19 January 2007

Cecile P.

Position: Secretary

Appointed: 19 January 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Business Lending Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Business Lending Ltd

11 Devonshire Gardens, Chiswick, London, W4 3TN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05736752
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	42 323	40 888	39 361	37 786	937
Current Assets	223 605	222 170	220 643	219 068	937
Debtors	181 282	181 282	181 282	181 282
Net Assets Liabilities	165 154	163 519	161 892	160 317	-14 341

Other
Amounts Owed By Group Undertakings Participating Interests	181 282	181 282	181 282	181 282
Creditors	58 451	58 651	58 751	58 751	15 278
Net Current Assets Liabilities	165 154	163 519	161 892	160 317	-14 341
Other Creditors	58 451	58 651	58 751	58 751	15 278
Total Assets Less Current Liabilities	165 154	163 519	161 892	160 317	-14 341

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th January 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th January 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th January 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th January 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th January 2019 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th January 2018 filed on: 6th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th January 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th January 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, January 2011	accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, February 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 23rd, February 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 4th, February 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 19th, November 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 4th, April 2007	mortgage	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 4th, April 2007	mortgage	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 100 shares on 26th January 2007. Value of each share 1 £, total number of shares: 200. filed on: 13th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 26th January 2007. Value of each share 1 £, total number of shares: 200. filed on: 13th, February 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, January 2007	incorporation	Free Download (13 pages)