The Business Lending Exchange Limited

Active06011377 Private limited company
Incorporated
28 November 2006 (19 years)
Industry
Financial leasing (64910)
Directors
Helen Anne Mclean
Accounts type
Small
Region
South East
Address
Fourth Floor East Matrix House
Basing View
Basingstoke
RG21 4FF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Crossley, Lesley Anne
Secretary · Appointed 31 July 2024
Director · Appointed 29 September 2022
British
Born June 1984 (42)
Mclean, Helen Anne
Director · Appointed 1 June 2017
British
Born January 1978 (48)
Officer history (17 former)
31 July 2024
Resigned Allan, Christopher Derek as Secretary
31 July 2024
Resigned Allan, Christopher Derek as Director
31 July 2024
Appointed Crossley, Lesley Anne as Secretary
12 October 2023
Resigned Grant, Douglas Haddow as Director
6 July 2023
Resigned Hunter, Kai as Director
18 October 2022
Appointed Hunter, Kai as Director
29 September 2022
Appointed Smeed, James Brian Andrew as Director
4 January 2022
Appointed Smeed, James Brian Andrew as Director
4 January 2022
Resigned Smeed, James Brian Andrew as Director
8 October 2021
Resigned Stickley, John David George as Director
8 October 2021
Resigned Stickley, Marion Ann as Director
23 January 2020
Resigned Cogan, Zac Lee as Director
13 December 2017
Appointed Grant, Douglas Haddow as Director
13 December 2017
Appointed Cogan, Zac Lee as Director
1 September 2017
Appointed Stickley, John David George as Director
1 September 2017
Appointed Stickley, Marion Ann as Director
1 June 2017
Appointed Mclean, Helen Anne as Director
31 May 2017
Resigned Stickley, John David George as Director
14 October 2016
Resigned Stickley, Marion Ann as Director
14 October 2016
Resigned Stickley, Marion Ann as Secretary
14 October 2016
Appointed Allan, Christopher Derek as Secretary
22 July 2016
Resigned Patel, Parag Satyandraprasad as Director
10 July 2015
Appointed Stickley, John David George as Director
20 March 2015
Appointed Patel, Parag Satyandraprasad as Director
7 June 2013
Resigned Stickley, John David George as Director
7 June 2013
Appointed Allan, Christopher Derek as Director
9 September 2010
Resigned Allan, Christopher Derek as Director
9 September 2010
Resigned Rewrie, Paul Eugene as Director
27 June 2009
Appointed Rewrie, Paul Eugene as Director
1 June 2009
Appointed Allan, Christopher Derek as Director
1 June 2009
Appointed Stickley, Marion Ann as Director
1 June 2007
Appointed Stickley, John David George as Director
1 June 2007
Appointed Stickley, Marion Ann as Secretary
1 June 2007
Resigned Stickley, John David George as Secretary
1 June 2007
Resigned Stickley, Marion as Director
28 November 2006
Appointed Stickley, John David George as Secretary
28 November 2006
Appointed Stickley, Marion as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
8 October 2021
Ceased Christopher Derek Allan — Owns 25–50% of shares
29 June 2021
Ceased Bradburn Limited — Owns 25–50% of shares (as a firm)
28 June 2021
Ceased Conister Bank Ltd — Owns 25–50% of shares (as a firm)
15 December 2017
Ceased John David George Stickley — Owns 25–50% of shares
15 December 2017
Ceased Marion Ann Stickley — Owns 25–50% of shares

Financials

Net Assets
£353,441
up £106,004 (43%)
Cash
£515,547
down £69,416 (12%)
Employees
8
up 1 (14%)
Debt Ratio
95%
Current Ratio
8.2x
Balance sheet detail
2021
Fixed Assets£1,027
Current Assets£7,446,542
Debtors£6,930,995
Cash£515,547
Creditors (< 1 year)£904,917
Creditors (> 1 year)£6,189,211
Net Current Assets£6,541,625
Net Assets£353,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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