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The Business Lending Exchange Limited, Huntingdon

The Business Lending Exchange Limited is a private limited company. Situated at St George's House, George Street, Huntingdon PE29 3GH, the aforementioned 17 years old firm was incorporated on 2006-11-28 and is categorised as "financial leasing" (SIC code: 64910).
3 directors can be found in this firm: James S. (appointed on 29 September 2022), Helen M. (appointed on 01 June 2017), Christopher A. (appointed on 07 June 2013). When it comes to the secretaries (1 in total), we can name: Christopher A. (appointed on 14 October 2016).
About
Name: The Business Lending Exchange Limited
Number: 06011377
Incorporation date: 2006-11-28
End of financial year: 31 December
 
Address: St George's House
George Street
Huntingdon
PE29 3GH
SIC code: 64910 - Financial leasing
Company staff
People with significant control
Christopher A.
6 April 2016 - 8 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bradburn Limited
28 June 2021 - 29 June 2021
Address Clarendon House Victoria Street, Douglas, Isle Of Man, IM1 2LN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 123480c
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Conister Bank Ltd
15 December 2017 - 28 June 2021
Address Clarendon House Victoria Street, Douglas, Isle Of Man, IM1 2LN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 023323b
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Marion S.
6 April 2016 - 15 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John S.
6 April 2016 - 15 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2020-05-31 2021-05-31 2022-05-31 2022-12-31
Current Assets 11,632 14,983 6,133 91,449 858,670 700,575 5,689,001 7,446,542 6,251,024 6,008,571
Total Assets Less Current Liabilities - - - 4,320 357,324 271,453 5,071,504 6,542,652 6,083,120 5,867,226
Number Shares Allotted - 100 100 100 100 - - - - -
Tangible Fixed Assets - - - 756 8,702 - - - - -

The date for The Business Lending Exchange Limited confirmation statement filing is 2024-06-07. The most current one was submitted on 2023-05-24. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Christopher A. who has 1/2 or less of shares, 1/2 or less of voting rights. Bradburn Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Victoria Street, IM1 2LN Douglas, Isle Of Man. Conister Bank Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Victoria Street, IM1 2LN Douglas, Isle Of Man.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: October 12, 2023
filed on: 20th, October 2023 | officers 		Free Download (1 page)

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