Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
BLG Mezzanine Co-Lending Limited
- Incorporated
- 28 April 2015 (11 years)
- Industry
- Other credit granting n.e.c. (64929)
- 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.
Parfitt, Cecile Anne Louise
Secretary · Appointed 28 April 2015
Director · Appointed 28 April 2015
French
Born May 1966 (60)
Director · Appointed 28 April 2015
British
Born December 1966 (59)
Officer history (1 former)
17 July 2026
28 April 2015
Appointed Parfitt, Cecile Anne Louise as Secretary
28 April 2015
28 April 2015
28 April 2015
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. 06771462
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 Owns 75–100% of shares
Business Lending Fund Management Ltd Owns 75–100% of shares
BLG Mezzanine Co-Lending Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Profit
- (£3,360)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Debtors | £200 | £48,961 |
| Creditors (< 1 year) | £1,500 | £1,500 |
| Net Current Assets | (£1,300) | £47,461 |
| Shareholder Funds | (£1,300) | £47,461 |
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 | |||
| 12 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 17 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 10 November 2025 | Director's details changed |
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