Business Lending Residential Funding 4 Limited

Active13546217 Private limited company
Incorporated
4 August 2021 (5 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Small
Region
Greater London
Address
11 Devonshire Gardens
London
W4 3TN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2021
French
Born May 1966 (60)
Baker, Michael Terence
Director · Appointed 4 August 2021
Irish
Born April 1961 (65)
Director · Appointed 4 August 2021
British
Born December 1966 (59)
Director · Appointed 4 August 2021
British
Born May 1973 (53)
Parfitt, Cecile Anne Louise
Secretary · Appointed 4 August 2021
Officer history (2 former)
6 August 2026
Resigned Shaw, Ian Jonathan as Director
17 July 2026
Resigned Wade, William Peter as Director
4 August 2021
Appointed Parfitt, Cecile Anne Louise as Director
4 August 2021
Appointed Baker, Michael Terence as Director
4 August 2021
Appointed Parfitt, Stuart Howard as Director
4 August 2021
Appointed Rose, Jonathan Winston as Director
4 August 2021
Appointed Parfitt, Cecile Anne Louise as Secretary
4 August 2021
Appointed Wade, William Peter as Director
4 August 2021
Appointed Shaw, Ian Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08948556

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Business Lending Residential Funding 4 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

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates3 August 2026

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