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  • [ May 8, 2025 ] The High Court in London Orders Joseph Harrison the Director of South East Commercials Ltd, Now Living in Spain, to Repay £38,295 from a Second BBL He Blagged and Slapped Him with a 12 Year Ban – Due to a Gormless BBL Lender Todays News
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  • [ May 8, 2025 ] Kate Weller the Director of Events And Party Ltd Starting a 10 Year Ban Today the 8th of May 2025 for Over-Egging Her Company’s Estimated Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan Then Transferring It to Herself The Disqualification Files
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May 11, 2025
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Month: May 2023

BBL Complaints and Outcomes

HSBC Customer States He Didn’t Apply for a BBL and Shouldn’t Have to Pay It Back, Ombudsman Says The Log-Ins Came from Your Mobile and These Screenshots of Messages on Your Mobile to a Third Party Prove You Are Trying to Pull the Wool Over Our Eyes

May 25, 2023

It didn’t take the initial case handler and then when it was moved onto him, an Ombudsman to work out what this HSBC customer was up to, as you will see from this BBL related complaint outcome. […]

The Disqualification Files

10 Year Ban Given to a Director Who Got a Barclays BBL Based on a Turnover of £3m Even Though He Submitted Dormant Accounts, Used The BBL Funds to Clear Finance on His Personal Vehicle and Claimed That Car Was Stolen and Found Burnt Out But Provided No Proof

May 25, 2023

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The Disqualification Files

As a Result of Not Using a BBL for the Benefit of His Business and Over-Egging His Turnover to Get a BBL for His Other Company a Director Gets a 10 Year Disqualification

May 25, 2023

Today is the day the Company Director named is starting a 10 year ban for everything laid out. […]

The Disqualification Files

Having got a Bounce Back Loan for £50k off Lloyds Bank a Company Director Then Blags Another £50k BBL Off Starling Bank and After Leaving Both Unpaid at Liquidation Gets Slapped with an 11 Year Ban

May 24, 2023

Not only did the Company Director named in this case blag two BBL’s for his single company, but he didn’t use the funds for the benefit of his business. […]

The Disqualification Files

Company Director Gets a 4 Year Ban for Allowing a Non-Appointed Director (Who Gets a 10 Year Ban) to Apply for a Barclays Bounce Back Loan by Over-Egging the Company Turnover

May 24, 2023

Both of the people named in this case, are today the 24th of May 2023, starting their respective ban for Bounce Back Loan wrongdoing. […]

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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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