News Ticker
  • [ June 24, 2026 ] The Government Has Identified Sole Traders and Third Party Organisations That They Are Going to Target with Enforcement Action by the Autumn of 2026 – Read in Their Own Words What is Coming Using Newly Approved Legislation to Make it Easier and Speedier to Round them Up At Last
  • [ June 23, 2026 ] Six Years of Campaigning Has Finally Paid Off – Today, the 23rd of June 2026 Rachel Reeves and HM Treasury Announce They Have Adopted My Idea and Bounce Back Loans Will Be Written Off For Those Who Didn’t Blag Them But Couldn’t Pay Them Back, and LTD Companies with a Strike Off Block Due to an Unpaid BBL Can Have the Block Lifted and Their Company Struck Off Celebrations
  • [ June 23, 2026 ] Mandip Kaur Dogra the Director of Ladylucknails Limited Given an 8 Year Ban for Not Proving a “Reasonable” Estimate of Her Company Turnover When Applying for a £50,000 NatWest Bounce Back Loan The Disqualification Files
  • [ June 23, 2026 ] Philip Thompson the Director of AJ (Plymouth) Ltd Given a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan After Having Already Got a £50,000 BBL for that Company The Disqualification Files
  • [ June 23, 2026 ] Geoffrey Adam Thompson the Director of Stessa Leisure Holdings Limited Slapped with a 10 Year Ban for Getting a £50,000 Barclays Bounce Back Loan for That Company That Wasn’t Eligible as Another Company in the Same Group Had Secured a BBL The Disqualification Files
  • [ June 19, 2026 ] Steven Brookes a Banned Company Director Blagged SIX Bounce Back Loans Worth £300,000 and Spent the Money on School Fees, Trips to Disneyland and Tenerife and a Lovely Audi with Personalised Number Plates Has Been Jailed for 3 Years BBL Jailbirds
  • [ June 17, 2026 ] Irena Kolchagova the Director of Siren Services Ltd Given a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
  • [ June 17, 2026 ] Amarjeet Kudhail aka Amers Kudhail the Director of The Kudhail Group Limited Slapped with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Royal Bank of Scotland Bounce Back Loan The Disqualification Files
  • [ June 17, 2026 ] Aurel Stan the Director of ADS14 Limited Walks of with Just a 4 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
  • [ June 17, 2026 ] Ardian Alija the Director of Buildersexperts1 Limited Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Metro Bank and Misusing the BBL Funds The Disqualification Files
  • [ June 17, 2026 ] Amandeep Kaur Gill the Director of AKG Accounting Ltd Slapped with an 8 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
  • [ June 16, 2026 ] Blair McDougall MP Gives an Insight Into Doing Away with Judges and Courts and Giving Secretary of State Peter Kyle MP, the Power to Issue Director Bans and Compensation Orders to Bounce Back Loan Blagging Company Directors to Speed Up the Process As They Gear Up to Go After Those Blaggers At Last
  • [ June 10, 2026 ] Chinedu Onyekwulu the Director of VL Fashion Ltd Given a 10 Year Ban For Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
  • [ June 10, 2026 ] Shane Hadaway the Director of STH Flooring Supplies LTD Starting an 11 Year Ban After Starling Bank Sussed He Had Blagged a £50,000 Bounce Back Loan for That Company and Wound the Company Up in the High Court, He Also Misused the BBL Funds The Disqualification Files
  • [ June 10, 2026 ] William Hampshire the Director of Moxshire Property Investment Company Ltd Given an 11 Year Ban for Blagging a HSBC £50,000 Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL and for Misusing the BBL Funds The Disqualification Files

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June 24, 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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BBL Complaints
  • Business Owner Complains Her Business and One-Time Personal Partner Defrauded Her Company of Its £50,000 Bounce Back Loan – Ombudsman Says Whilst She “Was a Victim of a Cruel Deception by a Man She Trusted” They Are Not Going to Order HSBC to Write It Off
    February 26, 2026
Latest BBL News Stories
  • Mandip Kaur Dogra the Director of Ladylucknails Limited Given an 8 Year Ban for Not Proving a “Reasonable” Estimate of Her Company Turnover When Applying for a £50,000 NatWest Bounce Back Loan
    June 23, 2026
Special Reports
  • Blair McDougall MP Gives an Insight Into Doing Away with Judges and Courts and Giving Secretary of State Peter Kyle MP, the Power to Issue Director Bans and Compensation Orders to Bounce Back Loan Blagging Company Directors to Speed Up the Process As They Gear Up to Go After Those Blaggers
    June 16, 2026

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