Business Lending Finance 1 Ltd

Business Lending Finance 1 Ltd,

Business Lending Finance 1 Ltd is a private limited company. Situated at 11 Devonshire Gardens, London, this 17 years old enterprise was incorporated on 2007-01-19 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this firm: Stuart P. (appointed on 19 January 2007). As for the secretaries (1 in total), we can name: Cecile P. (appointed on 19 January 2007).

About
Name: Business Lending Finance 1 Ltd
Number: 06059090
Incorporation date: 2007-01-19
End of financial year: 31 March


Address:	11 Devonshire Gardens London W4 3TN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Business Lending Ltd

6 April 2016

Address	11 Devonshire Gardens, Chiswick, London, W4 3TN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05736752
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	223,605	222,170	220,643	219,068	937
Total Assets Less Current Liabilities	165,154	163,519	161,892	160,317	-14,341

The date for Business Lending Finance 1 Ltd confirmation statement filing is 2024-02-02. The latest confirmation statement was submitted on 2023-01-19. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Business Lending Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Devonshire Gardens, Chiswick, W4 3TN London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 19th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 19th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th January 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th January 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th January 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2015: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th January 2014: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, January 2011 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, February 2010 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 23rd, February 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 4th, April 2007 \| mortgage	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 4th, April 2007 \| mortgage	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2007 \| resolution	Free Download (2 pages)
88(2)R	Alloted 100 shares on 26th January 2007. Value of each share 1 £, total number of shares: 200. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 26th January 2007. Value of each share 1 £, total number of shares: 200. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)

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