Business Lending Residential Funding Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · SMALL

Next accounts due

2027-01-31 in 223 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Wade, William Peter · Director appointed 2013-01-03
• Parfitt, Stuart Howard · Director appointed 2013-01-03
• Parfitt, Cecile Anne Louise · Secretary appointed 2013-01-03
• Baker, Michael Terence · Director appointed 2012-11-01
• Rose, Jonathan Winston · Director appointed 2012-11-01 resigned 2013-01-25
• Shaw, Ian Jonathan · Director appointed 2012-11-01 resigned 2013-01-25
• Cowan, Graham Michael · Director appointed 2012-11-01 resigned 2012-11-01

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2018-06-29
  Persons With Significant Control Statement · notified 2016-11-01
• The Bank Of N.t. Butterfield & Son Limited Ceased 2016-08-01
  Corporate Entity Psc · notified 2016-08-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Business Lending Development Funding Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

19 outstanding

• A registered charge Outstanding 082782320019
  Held by Onesavings Bank PLC
  Created 2018-11-14
• A registered charge Outstanding 082782320018
  Held by Onesavings Bank PLC
  Created 2017-03-16
• A registered charge Outstanding 082782320017
  Held by Matura Finance Limited
  Created 2014-06-26
• A registered charge Outstanding 082782320016
  Held by Onesavings Bank PLC
  Created 2014-06-26
• A registered charge Outstanding 082782320015
  Held by Onesavings Bank PLC
  Created 2014-06-26
  N/A.
• A registered charge Outstanding 082782320014
  Held by Matura Finance Limited
  Created 2014-05-01
• A registered charge Outstanding 082782320013
  Held by Matura Finance Limited
  Created 2014-05-01
• A registered charge Outstanding 082782320011
  Held by The William Pears Group of Companies Limited
  Created 2014-03-24
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 082782320012
  Held by The William Pears Group of Companies Limited
  Created 2014-03-21
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 082782320010
  Held by The William Pears Group of Companies Limited
  Created 2014-03-20
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 082782320009
  Held by The William Pears Group of Companies Limited (Company Number 00556533)
  Created 2014-02-28
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 082782320008
  Held by The William Pears Group of Companies Limited (Company Number 00556533)
  Created 2014-02-28
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 082782320007
  Held by The William Pears Group of Companies Limited
  Created 2014-01-07
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 082782320006
  Held by The William Pears Group of Companies Limited (Company Number 00556533)
  Created 2013-10-16
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 082782320005
  Held by The William Pears Group of Companies Limited (Company Number 00556533)
  Created 2013-09-13
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 082782320004
  Held by The William Pears Group of Companies Limited
  Created 2013-06-06
  Notification of addition to or amendment of charge.
• Sub-charge Outstanding
  Held by The William Pears Group of Companies Limited
  Created 2013-03-06
  In relation to a right all ancillary rights accretions and supplements to such right including any guarantees or indemnities in respect of such right the assets and rights mortgaged charged or assigned by the sub-chargor under this deed all right title interest and benefit present and future actual and contingent of such a person in to under and in respect of such right see image for full details.
• Sub-charge Outstanding
  Held by The William Pears Group of Companies Limited
  Created 2013-03-06
  All ancillary rights accretions and supplements to such right including any guarantees or indemnities in respect of such right the assets and rights mortgaged charged or assigned by the sub-chargor under this deed all right tile interest and benefit present and future actual and contingent of which a person in to under and in respect of such right see image for full details.
• Debenture Outstanding
  Held by The William Pears Group of Companies Limited
  Created 2013-02-19
  Fixed and floating charge over the undertaking and all real property assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2025-12-17 Change to a person with significant control PSC05 PSC
• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Change to a person with significant control PSC05 PSC
• 2025-12-04 Director details changed CH01 Officers
• 2025-12-04 Director details changed CH01 Officers
• 2025-12-04 Director details changed CH01 Officers
• 2025-12-03 Secretary details changed CH03 Officers
• 2025-12-03 Director details changed CH01 Officers
• 2025-12-03 Director details changed CH01 Officers
• 2025-11-10 Small-company accounts (paper) AA Accounts
• 2024-12-05 Small-company accounts (paper) AA Accounts
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Director details changed CH01 Officers
• 2024-05-21 Change registered office address company with date old address new address AD01 Address
• 2024-01-04 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.