BUSINESS LENDING DEVELOPMENT FUNDING LIMITED - WOKING


Company Profile Company Filings

Overview

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED is a Private Limited Company from WOKING and has the status: Active.
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948556. The accounts status is GROUP and accounts are next due on 31/01/2025.

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED - WOKING

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PETER WADE Sep 1955 British Director 2014-03-19 CURRENT
MR IAN JONATHAN SHAW Dec 1968 British Director 2014-04-30 CURRENT
MR JONATHAN WINSTON ROSE May 1973 British Director 2014-04-30 CURRENT
STUART HOWARD PARFITT Dec 1966 British Director 2014-03-19 CURRENT
MRS CECILE ANNE LOUISE PARFITT May 1966 French Director 2014-03-19 CURRENT
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2014-04-30 CURRENT
CECILE ANNE LOUISE PARFITT Secretary 2014-03-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of N.T. Butterfield & Son Limited 2016-04-06 - 2016-04-06 Hamilton   Hm 12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Lending Development Finance Limited 2016-04-06 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HEATHSIDE PARTNERS LLP WOKING Active TOTAL EXEMPTION FULL None Supplied
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