News Ticker
  • [ February 16, 2026 ] Team GB Celebrates Historic Double Gold Day at the Olympics Gambling
  • [ February 16, 2026 ] Man Feels Hounded for BBL Wrongdoing, Having Got a Suspended Prison Sentence He’s Now Facing a Proceeds of Crime Hearing – Others Just Get a Ban or Set Up a Repayment Plan on a Dodgy BBL with No Additional Consequences – “I Am Now Effectively Homeless” Read His Story Coming Soon
  • [ February 16, 2026 ] William Thorne the Director of SN Films Ltd Who is Now Living in Berlin, German, Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
  • [ February 16, 2026 ] Simon Fearn the Director of Kijali Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Claiming His Company Was Trading on March 1st 2020 as Required by the Rules of the BBL Scheme When it Wasn’t The Disqualification Files
  • [ February 12, 2026 ] Thomas John Barker the Director of Xpect Couriers Limited Slapped with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
  • [ February 12, 2026 ] Hilary Siobhan Murray of Westmoreland Terrace, Westminster, London, Slapped with a 12 Year Ban for Blagging and/or Misusing FIVE Bounce Back Loans The Disqualification Files
  • [ February 11, 2026 ] Having Failed to Simply Prove His Company, Newgen Fashion Limited, Was Trading on March 1st 2020 (a Rule of the BBL Scheme), Sean Martin Anderson Gets a 9 Year Ban for Blagging and Misusing a £45,000 Starling Bank Bounce Back Loan The Disqualification Files
  • [ February 11, 2026 ] After Securing a Legitimate £20k Bounce Back Loan, Dale Thomas Howe the Director of Dales Logistics Ltd then Blagged a Second £50k BBL from HSBC Resulting in Him Being Hit with a 10 Year Ban The Disqualification Files
  • [ February 11, 2026 ] Coastan Ahumuza, Director of RCT Accountants Ltd Slapped with an 11 Year Ban for Combining the Turnover of Multiple Companies to Arrive at the Turnover Figure Used to Blag a BBL for that Company and then Misusing the BBL Funds The Disqualification Files
  • [ February 11, 2026 ] 75 Year Old Wendy Fenton the Director of Tarko Limited Slapped with a 9 Year Ban for Blagging a Bounce Back Loan from Lloyds Bank By Over-Egging the Turnover of that Company The Disqualification Files
  • [ February 10, 2026 ] Middlesbrough Tops Championship After 2-1 Win Against Sheffield Gambling
  • [ February 10, 2026 ] Emir Qureshi the Director of BB Construction Group Ltd Slapped with an 11 Year Ban for Over-Estimating that Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan and Misusing the Funds The Disqualification Files
  • [ February 10, 2026 ] Ayal Kathriarachchi the Director of Treevalley Limited Slapped with a 7 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ February 10, 2026 ] Millicent Dontoh the Director of Aniconam And Co Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Misusing the BBL Funds The Disqualification Files
  • [ February 10, 2026 ] Stuart Matthew Niven, the Director of Britannia Maritime Security Ltd Slapped with a 7 Year Ban for Transferring and Losing Most of His Company’s £50,000 Bounce Back Loan to a Trading and Investment Company The Disqualification Files

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February 16, 2026
Home2022May

Month: May 2022

Abuse of the BBL Scheme

Guide to Director Disqualifications Including the New Category of “Abuse of the Bounce Back Loan, CBILs and CLBILS Schemes”

May 2, 2022

I have put together this guide to give you an insight as to the reasons a Company Director will be hit with a disqualification and why they will be handed one and the length of the disqualifications that can be given out, including any Company Director found to have abused the Bounce Back Loan and/or the CBILs, CLBILS Schemes. […]

Abuse of the BBL Scheme

Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings Handed Out to Sole Trader and Individuals Including for Wrongdoing Related to Abuse of the Bounce Back Loan Scheme

May 2, 2022

This Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings looks at what happens when a Sole Trader or an Individual takes the bankruptcy route, and what can happen if any wrongdoing is discovered including abusing the Bounce Back Loan scheme. […]

Premium Content

11 Year Disqualification for Business Owner for Blagging Two Bounce Back Loans for His One Single Business the Second Applied for AFTER the System Was in Place for Checking Duplicate BBLs!

May 2, 2022

This case highlights what happens when a business owner blags two BBLs for their one single business then takes the insolvency route. Shockingly the second BBL was approved AFTER the database was in place for banks to check if any BBL applications were duplicates. […]

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Winter of Regret

  • Government Ministers Celebrate Appeal Court “Immediate Custodial Sentences ARE Necessary for BBL Blaggers” Ruling, and the Proposed Removal of Juries from Trials, the King Signing Into Law the Public Authorities (Fraud, Error and Recovery) Bill and BBL Enforcement Action Begins – This is Your Last Chance to Protect Yourself

    December 4, 2025
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Strike Offs

  • Directors of LTD Companies with a Strike Off Block Due to an Outstanding Bounce Back Loan Debt, There is a Solution Coming – I Proposed One to the Covid Corruption Commissioner – Will It Feature in His Recommendations to Parliament Due Imminently? – Take a Look and See What You Think

    December 1, 2025
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Your Options

  • Whilst They May Look and Act it, Those in Power Are Not Completely Barking Mad and They Know Most People Cannot Pull £50,000 or Whatever Out of Their Back Pocket Before December to Repay an Erroneous Bounce Back Loan – This is What You Should Consider Doing If You Have Any Worries or Concerns About the Legitimacy of Your BBL

    September 13, 2025
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BBL Complaints
  • NatWest Cross Default a Customers Bounce Back Loan and Close Her Business Account After Requesting She Pays Back Her Company’s Small Overdraft (Which She Promptly Did) – Ombudsman Says You Can’t Do That and Orders Them to Restore the BBL – View the Rules on Cross Defaults
    January 5, 2026
Latest BBL News Stories
  • William Thorne the Director of SN Films Ltd Who is Now Living in Berlin, German, Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays
    February 16, 2026
Miscellaneous Stories
  • Team GB Celebrates Historic Double Gold Day at the Olympics
    February 16, 2026
  • Middlesbrough Tops Championship After 2-1 Win Against Sheffield
    February 10, 2026
eGaming
  • Best Online Casinos Not on GamCare – Trusted Non-GamCare Online Casinos for Players in the UK
    August 26, 2024
  • Best Slots Casinos Not on Gamstop for UK – Trusted NonGamStop Slots Casinos
    August 20, 2024
  • 15 Most Trusted No Verification Online Casinos for UK – Best No KYC Casinos in 2024
    August 12, 2024

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