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 11 years ago on 01/11/2012 and has the registered number: 08278232. The accounts status is SMALL and accounts are next due on 31/01/2025.
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED was incorporated 11 years ago on 01/11/2012 and has the registered number: 08278232. The accounts status is SMALL and accounts are next due on 31/01/2025.
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED - WOKING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CROWN HOUSE
WOKING
SURREY
GU21 6HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
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 | Irish | 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 |