THE BUSINESS LENDING EXCHANGE LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

THE BUSINESS LENDING EXCHANGE LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
THE BUSINESS LENDING EXCHANGE LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011377. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THE BUSINESS LENDING EXCHANGE LIMITED - HUNTINGDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST GEORGE'S HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 3GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BRIAN ANDREW SMEED Jun 1984 British Director 2022-09-29 CURRENT
MRS HELEN ANNE MCLEAN Jan 1978 British Director 2017-06-01 CURRENT
MR CHRISTOPHER DEREK ALLAN Secretary 2016-10-14 CURRENT
MR CHRISTOPHER DEREK ALLAN Feb 1965 British Director 2013-06-07 CURRENT
MARION STICKLEY Apr 1950 British Director 2006-11-28 UNTIL 2007-06-01 RESIGNED
JOHN DAVID GEORGE STICKLEY Mar 1952 Secretary 2006-11-28 UNTIL 2007-06-01 RESIGNED
MARION ANN STICKLEY British Secretary 2007-06-01 UNTIL 2016-10-14 RESIGNED
PAUL EUGENE REWRIE Jun 1961 British Director 2009-06-27 UNTIL 2010-09-09 RESIGNED
MRS MARION ANN STICKLEY Apr 1950 British Director 2009-06-01 UNTIL 2016-10-14 RESIGNED
MRS MARION ANN STICKLEY Mar 1950 British Director 2017-09-01 UNTIL 2021-10-08 RESIGNED
MR JOHN DAVID GEORGE STICKLEY Mar 1952 British Director 2007-06-01 UNTIL 2013-06-07 RESIGNED
MR JOHN DAVID GEORGE STICKLEY Mar 1952 British Director 2015-07-10 UNTIL 2017-05-31 RESIGNED
MR JOHN DAVID GEORGE STICKLEY Mar 1952 British Director 2017-09-01 UNTIL 2021-10-08 RESIGNED
MR JAMES BRIAN ANDREW SMEED Jun 1984 British Director 2022-01-04 UNTIL 2022-01-04 RESIGNED
KAI HUNTER Dec 1973 British Director 2022-10-18 UNTIL 2023-07-06 RESIGNED
MR PARAG SATYANDRAPRASAD PATEL Aug 1979 British Director 2015-03-20 UNTIL 2016-07-22 RESIGNED
MR DOUGLAS HADDOW GRANT Jan 1965 British Director 2017-12-13 UNTIL 2023-10-12 RESIGNED
MR CHRISTOPHER DEREK ALLAN Feb 1965 British Director 2009-06-01 UNTIL 2010-09-09 RESIGNED
MR ZAC COGAN Oct 1976 British Director 2017-12-13 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradburn Limited 2021-06-28 - 2021-06-29 Douglas   Isle Of Man 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 2017-12-15 - 2021-06-28 Douglas   Isle Of Man 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 Christopher Derek Allan 2016-04-06 - 2021-10-08 2/1965 Huntingdon   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marion Ann Stickley 2016-04-06 - 2017-12-15 4/1950 Huntingdon   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John David George Stickley 2016-04-06 - 2017-12-15 3/1952 Huntingdon   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANX COLLECTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
CORPORATE ASSET FINANCE LIMITED PEWSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLUE STAR BUSINESS SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active SMALL 64910 - Financial leasing
EUROPEAN LEASING LIMITED PEWSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EUROPEAN CORPORATE FINANCE LIMITED PEWSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EUROPEAN COLLATERAL FINANCE LIMITED PEWSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRANSBANK CARD SERVICES LIMITED BASINGSTOKE ENGLAND Active DORMANT 99999 - Dormant Company
TRANSSEND PAYMENTS LIMITED BASINGSTOKE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASSET BRIDGING & FUNDING LIMITED HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
PAYMENT ASSIST LTD MELTON MOWBRAY ENGLAND Active SMALL 62090 - Other information technology service activities
NINKASI RENTALS & FINANCE LIMITED CORSE AND STAUNTON ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PAYITMONTHLY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GODMANCHESTER SPORTS FACILITIES LIMITED HUNTINGDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE) ISLE OF MAN Active GROUP 6110 - Sea and coastal water transport
CONISTER FINANCE & LEASING LTD ISLE OF MAN Active FULL None Supplied
MANX FINANCIAL LIMITED ISLE OF MAN Active FULL None Supplied
CONISTER LEGAL MANAGEMENT SERVICES LIMITED DOUGLAS Dissolved... FULL 7487 - Other business activities
MANX INCAHOOT LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
CONISTER DOUGLAS Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE BUSINESS LENDING EXCHANGE LIMITED 2023-09-30 31-12-2022 £616,148 Cash £442,750 equity
The Business Lending Exchange Limited - Period Ending 2021-05-31 2021-12-15 31-05-2021 £515,547 Cash
The Business Lending Exchange Limited - Period Ending 2017-05-31 2017-07-15 31-05-2017 £86,999 Cash £63,876 equity
The Business Lending Exchange Limited - Abbreviated accounts 2016-07-26 31-05-2016 £104,575 Cash
The Business Lending Exchange Limited - Abbreviated accounts 2015-06-19 31-05-2015 £6,285 Cash

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