Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Business Lending Development Finance Limited
- Incorporated
- 1 April 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11 Devonshire GardensLondonW4 3TN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2013
French
Born May 1966 (60)
Parfitt, Cecile Anne Louise
Secretary · Appointed 1 April 2012
Director · Appointed 1 April 2011
British
Born December 1966 (59)
Officer history (6 former)
17 July 2026
8 January 2013
5 November 2012
5 November 2012
1 April 2012
Appointed Parfitt, Cecile Anne Louise as Secretary
1 April 2011
1 April 2011
1 April 2011
Appointed City Executor & Trustee Company Limited as Corporate Director
1 April 2011
Resigned City Executor & Trustee Company Limited as Corporate Director
1 April 2011
1 April 2011
Resigned Cetc (Nominees) Limited as Corporate Secretary
1 April 2011
1 April 2011
Appointed Cetc (Nominees) Limited as Corporate Secretary
1 April 2011
1 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17111709
Former controllers (3)
17 July 2026
Ceased Heathside Partners LLP — Owns 25–50% of shares
17 July 2026
17 July 2026
Ceased Business Lending Partners LLP — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Business Lending Development Finance Limited This company Owns 75–100% of shares
Business Lending Development Funding Limited Owns 50–75% of shares
Business Lending Residential Funding 3 Limited Owns 75–100% of shares
Business Lending Residential Funding 4 Limited Owns 75–100% of shares
Business Lending Residential Funding Limited Owns 75–100% of shares
Business Lending Fund Management Ltd Owns 75–100% of shares
BLG Mezzanine Co-Lending Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Debtors | £0 | £40,484 |
| Creditors (< 1 year) | £0 | £40,583 |
| Net Current Assets | £0 | (£99) |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Sub-division of shares | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Notification of a person with significant control | |||
| 21 July 2026 | Cessation of a person with significant control |
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