BUSINESS LENDING RESIDENTIAL FUNDING LIMITED - WOKING


Company Profile Company Filings

Overview

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED is a Private Limited Company from WOKING and has the status: Active.
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED was incorporated 9 years ago on 01/11/2012 and has the registered number: 08278232. The accounts status is SMALL and accounts are next due on 31/01/2023.

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED - WOKING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

CROWN HOUSE
WOKING
SURREY
GU21 6HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2021 15/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PETER WADE Sep 1955 British Director 2013-01-03 CURRENT
MR IAN JONATHAN SHAW Dec 1968 British Director 2014-05-01 CURRENT
MR JONATHAN WINSTON ROSE May 1973 British Director 2014-05-01 CURRENT
STUART HOWARD PARFITT Dec 1966 British Director 2013-01-03 CURRENT
MR MICHAEL TERENCE BAKER Apr 1961 British Director 2012-11-01 CURRENT
CECILE ANNE LOUISE PARFITT Secretary 2013-01-03 CURRENT
MR IAN JONATHAN SHAW Dec 1968 British Director 2012-11-01 UNTIL 2013-01-25 RESIGNED
MR JONATHAN WINSTON ROSE May 1973 British Director 2012-11-01 UNTIL 2013-01-25 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-11-01 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of N.T. Butterfield & Son Limited 2016-08-01 - 2016-08-01 Hamilton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Lending Development Funding Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent

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