Website & contact details
- Group website
- The site of this company’s group or brand.
Business Lending Residential Funding Limited
- Incorporated
- 1 November 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Devonshire GardensLondonW4 3TN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 19
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2014
British
Born May 1973 (53)
Parfitt, Cecile Anne Louise
Secretary · Appointed 3 January 2013
Director · Appointed 3 January 2013
British
Born December 1966 (59)
Director · Appointed 1 November 2012
Irish
Born April 1961 (65)
Officer history (5 former)
6 August 2026
17 July 2026
1 May 2014
1 May 2014
25 January 2013
25 January 2013
3 January 2013
Appointed Parfitt, Cecile Anne Louise as Secretary
3 January 2013
3 January 2013
1 November 2012
1 November 2012
1 November 2012
1 November 2012
1 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08948556
Former controllers (1)
1 August 2016
Ceased The Bank of N.T. Butterfield & Son Limited — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Business Lending Development Finance Limited 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full |
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