THE BUSINESS LENDING EXCHANGE LIMITED
ST GEORGE'S HOUSE, GEORGE STREET, HUNTINGDON PE29 3GH- Active
- Private Limited Company
- Company No. 06011377
- Last Updated: 01 Mar 2024
Company Profile
THE BUSINESS LENDING EXCHANGE LIMITED was incorporated on Tuesday, November 28, 2006 as a Private Limited Company with registered address in HUNTINGDON. THE BUSINESS LENDING EXCHANGE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 18 years 2 months and 25 days.
| Name | THE BUSINESS LENDING EXCHANGE LIMITED |
|---|---|
| Company number | 06011377 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGE'S HOUSE GEORGE STREET HUNTINGDON PE29 3GH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bradburn Limited Victoria Street, IM1 2LN |
Dates: Monday, June 28, 2021 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Conister Bank Ltd Victoria Street, IM1 2LN |
Dates: Friday, December 15, 2017 - Monday, June 28, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr John David George Stickley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Derek Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marion Ann Stickley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BUSINESS LENDING EXCHANGE LIMITED | 28 Nov 2006 |