Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Business Lending Development Funding Limited
- Incorporated
- 19 March 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 11 Devonshire GardensLondonW4 3TN
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2014
Irish
Born April 1961 (65)
Director · Appointed 30 April 2014
British
Born May 1973 (53)
Parfitt, Cecile Anne Louise
Secretary · Appointed 19 March 2014
Director · Appointed 19 March 2014
French
Born May 1966 (60)
Director · Appointed 19 March 2014
British
Born December 1966 (59)
Officer history (2 former)
6 August 2026
17 July 2026
30 April 2014
30 April 2014
30 April 2014
19 March 2014
Appointed Parfitt, Cecile Anne Louise as Secretary
19 March 2014
19 March 2014
19 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07587944
Former controllers (1)
6 April 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Director's details changed | |||
| 1 April 2026 | Director's details changed | |||
| 30 March 2026 | Change of details for a person with significant control |
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