BTL NO.3 LTD
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Next accounts due
2026-12-28 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and that of its ultimate controlling party, Lendinvest plc, the Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future.”
Significant events
- “On 6 November 2024, the business successfully completed its sixth public market securitisation transaction in respect of a £121 million mixed BTL and owner-occupied loan portfolio. The Company successfully repaid its senior, mezzanine, and subordinated debt, while also reducing the excess lending capacity in its warehouse facilities by approximately £115 million, leading to lower ongoing commitment fees.”
- “After the year-end, on 23 May 2025, the Company entered into a Deed Poll with LendInvest BTL Limited to restructure its subordinated loan facility. Under the terms of this deed, the lender released the Company from specific repayment obligations, resulting in a write-down of the principal debt to £9,570,000. Additionally, the Company was released from the obligation to pay historical accrued interest, with new interest accruals commencing on the restated principal balance from 1 May 2025.”
- “On 27 October 2025, the business successfully completed its seventh public market securitisation transaction in respect of a £168.6m mixed BTL and owner-occupied loan portfolio. The Company successfully repaid its senior, mezzanine, and subordinated debt, while also reducing the excess lending capacity in its warehouse facilities by approximately £155 million on 27 October 2025 and additional £13.6m on 1st on December 2025, leading to lower ongoing commitment fees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-07-29 | — | — |
| FILER, Mark Howard | Director | 2022-07-29 | Jun 1967 | British |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Corporate Director | 2022-07-29 | — | — |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Corporate Director | 2022-07-29 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-29 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-07-29 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one