Menna Overview
Here’s a quick overview of BLG MEZZANINE CO-LENDING LIMITED 👀 — a London based business that started in 2015.
BLG MEZZANINE CO-LENDING LIMITED
- Company statusactive
- Company No09565777
- Age11 years 3 months Incorporated 28 April 2015
- Officers4
Address
11 Devonshire Gardens, London, W4 3TN
BLG MEZZANINE CO-LENDING LIMITED is an active company incorporated on 28 April 2015 and based in London. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Change Person Secretary Company With Change Date
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Change To A Person With Significant Control
10 Months Ago on 17 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Administrative Restoration Company
10 Months Ago on 17 Sep 2025
Gazette Dissolved Compulsory
11 Months Ago on 05 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARFITT, Cecile Anne Louise | secretary | 28 Apr 2015 | |
| PARFITT, Cecile Anne Louise | director | May 1966 | 28 Apr 2015 |
| PARFITT, Stuart Howard | director | Dec 1966 | 28 Apr 2015 |
| WADE, William Peter | director | Sep 1955 | 28 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Lending Fund Management | 06 Apr 2016 |
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PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard, WADE, William Peter are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard, WADE, William Peter are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard, WADE, William Peter are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard, WADE, William Peter are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard, WADE, William Peter are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard, WADE, William Peter are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard are mutual persons.
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard are mutual persons.
PARFITT, Stuart Howard, WADE, William Peter are mutual persons.
PARFITT, Stuart Howard are mutual persons.
WADE, William Peter are mutual persons.
EDOLPHS FARM LLP
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard are mutual persons.
HEATHSIDE PARTNERS LLP
PARFITT, Cecile Anne Louise, PARFITT, Stuart Howard, WADE, William Peter are mutual persons.
BUSINESS LENDING PARTNERS LLP
WADE, William Peter are mutual persons.
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Here’s a quick overview of BLG MEZZANINE CO-LENDING LIMITED 👀 — a London based business that started in 2015.