Active
Company Information for BLEND FUNDING PLC
3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL,
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Company Registration Number
11352234
Public Limited Company
Active |
Company Name | |
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BLEND FUNDING PLC | |
Legal Registered Office | |
3RD FLOOR 17 ST. SWITHIN'S LANE LONDON EC4N 8AL | |
Company Number | 11352234 | |
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Company ID Number | 11352234 | |
Date formed | 2018-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 06/06/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 11:06:31 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN JOHN BURKE |
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COLIN JOHN BURKE |
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FENELLA JANE EDGE |
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JOHN PIERS WILLIAMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
UK RENTS (NO. 1) PLC | Director | 2006-04-24 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2006-04-24 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2006-04-24 | CURRENT | 2001-03-13 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2004-11-19 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
HARBOUR FUNDING PLC | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Director | 2003-07-30 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2003-07-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2003-07-30 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2003-07-30 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2003-07-30 | CURRENT | 1997-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JULIE LARAINE COETZEE | ||
Termination of appointment of Julie Laraine Coetzee on 2024-08-09 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM STOKES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PIERS WILLIAMSON | ||
DIRECTOR APPOINTED MS PRIYANKA NAIR | ||
Termination of appointment of Ella Louise Adele Lee Hoareau on 2023-10-13 | ||
Appointment of Ms Katherine Samantha Shallcross as company secretary on 2023-10-13 | ||
DIRECTOR APPOINTED MR DAVID WILLIAM STOKES | ||
DIRECTOR APPOINTED MS FIONA JANE MACGREGOR | ||
DIRECTOR APPOINTED MR ARUN POOBALASINGAM | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HENRY IMPEY | ||
APPOINTMENT TERMINATED, DIRECTOR FENELLA JANE EDGE | ||
APPOINTMENT TERMINATED, DIRECTOR GILIAN CAROLINE SARAH PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD PERRY | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS GAIL LOUISE TEASDALE | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE RYDER | ||
DIRECTOR APPOINTED MRS JULIE LARAINE COETZEE | ||
Appointment of Mrs Julie Laraine Coetzee as company secretary on 2023-02-07 | ||
Termination of appointment of Raymond Bernard Nathan Walker on 2022-11-01 | ||
Termination of appointment of Raymond Bernard Nathan Walker on 2022-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD NATHAN WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD NATHAN WALKER | ||
Appointment of Mr Raymond Bernard Nathan Walker as company secretary on 2022-05-24 | ||
AP01 | DIRECTOR APPOINTED MS CATHERINE ANNE RYDER | |
AP03 | Appointment of Miss Ella Louise Adele Lee Hoareau as company secretary on 2021-09-21 | |
TM02 | Termination of appointment of Catherine Jane Apthorpe on 2021-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY DIANA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FRANCES SHACKLETON | |
AP01 | DIRECTOR APPOINTED MR PETER HENRY IMPEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NEIL KING | |
AP03 | Appointment of Ms Catherine Jane Apthorpe as company secretary on 2019-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for T.H.F.C. (Services) Limited as a person with significant control on 2019-05-07 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GUY THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM 4th Floor, 107 Cannon Street London EC4N 5AF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE PATRICK BLUNDEN | |
AP01 | DIRECTOR APPOINTED MR SCOTT LEE BOTTLES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113522340001 | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/03/19 | |
SH50 | Application for trading certificate | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLEND FUNDING PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |