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June 6, 2025
Home2024

Year: 2024

The Disqualification Files

Liquidator Instructed Darwin Gray Solicitors to Investigate and Pursue Possible Repayment of a Barclays Bounce Back Loan He Suspects Was Used for the Personal Benefit of a Swansea Based Director Who is Today Starting a 10 Year Ban

January 8, 2024

Here are the details of this case, including what the Liquidator has said. […]

The Disqualification Files

Dagenham Based Director Given a 10 Year Ban for Over-Egging His Turnover to Obtain a Much Higher Valued Bounce Back Loan from HSBC for His Business Than Permitted to by the BBL Scheme Rules

January 8, 2024

Here are the details of this case which resulted in a 10 year ban. […]

The Disqualification Files

Chelmsford Based Director Whose Occupation Was Listed on Companies House as a Corporate Lawyer Gets an 11 Year Ban for Fraudulently Applying For a £15,000 Bounce Back Loan and Not Using It for the Economic Benefit of the Business

January 6, 2024

Here are the details of this case. […]

The Disqualification Files

Insolvency Service Get a Deptford Based Director to Admit He Over-Egged His Company’s Estimated Turnover, to Get a £50k Barclays Bounce Back Loan and Admit He Didn’t Use it for the Benefit of His Business and Slap Him with a 10 Year Ban

January 6, 2024

Here are the details of this Barclays BBL related case […]

Subscriber Special Reports

Lord Agnew’s BBL Bounty Hunters Pay £1 for the Rights to Chase a Director of a Company Wound Up in the High Court by Barclays Who Didn’t Supply Accounting Records to Prove the BBL Was Legit and Didn’t Explain Where the BBL Money Went – They Give Up Trying

January 5, 2024

Here is the court order, details of that purchase by the Bounty Hunters along with an overview of the case. […]

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Latest BBL News Stories
  • Calum Manus Camara-Hill the Director of E5 Carpentry Ltd Given a 5 Year Ban for Not Repaying His Company’s Bounce Back Loan in Full After Securing a Higher Valued CBILS as Required by the Harebrained Rules of Those Government Backed Loan Schemes
    June 6, 2025
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