BBL and Liquidation Archives

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[ March 26, 2026 ] Read the Proposed New Process to Go After Bounce Back Loan Blagging Company Directors and/or Directors The Government Knows/Suspects are Guilty of Misconduct – Including Winding Up Companies, Replacing Courts with the Secretary of State as Decision Maker for Director Disqualification, with Appeals Going to an Independent Tribunal – June 2026 Deadline BBL Punishments
[ March 24, 2026 ] Gurvinder Singh Birk, Director of Fast Despatch Logistics (Swindon) Limited, Fast Despatch Logistics (Dundee) Limited Slapped with a 10 Year Ban for Blagging a Bounce Back Loan for Each of Those Companies, Failing to Register Another for VAT and Not Paying VAT for 29 Other Companies The Disqualification Files
[ March 24, 2026 ] Klopp Dismisses Real Madrid Rumours as “Nonsense” Gambling
[ March 24, 2026 ] Sajjad Akhtar the Director of AFF Enterprises Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank Gambling
[ March 24, 2026 ] Laimonas Girdziusas the Director of LITCONBUILD Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of That Company to Blag a £48,900 Bounce Back Loan from Metro Bank The Disqualification Files
[ March 24, 2026 ] Marian Hobjila Mantu the Director of HMM Driving Service Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ March 24, 2026 ] Shane Lloyd Jennings the Director of Shane Jennings Ltd Slapped with a 6 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Paying Most of the BBL Funds to Himself for “Redundancy Pay” The Disqualification Files
[ March 24, 2026 ] Mohammed Alamin Miah the Director of Al-Amin Private Hire Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ March 24, 2026 ] Vassoula Antonia Michael the Director of V.M. Professional Limited, Slapped with a 9 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ March 24, 2026 ] Damion Quentin Ayrton Theobald of Heol Emrys, Penlan, Swansea given a 12 Year Bankruptcy Restrictions Order for Blagging Two Bounce Back Loans The Disqualification Files
[ March 23, 2026 ] Dancing and Hugging: Guardiola Celebrates Man City’s Fifth EFL Cup Triumph Gambling
[ March 20, 2026 ] Lucy Rigby KC MP, Economic Secretary to the Treasury Reiterates That The Government Will Take “Robust Action Where Fraud or Criminality is Involved” Regarding Anyone Who Owes Them Money, But Has Just Launched Their “Prevent, Resolve, Improve” 2026-2030 Government Debt Strategy to Take a Much Fairer Approach to Collecting Money Owed to Them 2026
[ March 20, 2026 ] Inconsistencies in the Story Given to Police by Shakeel Hussain Claiming to Own a Seized Lamborghini, Leads Investigators to Uncover a Blagged Lloyds Bank Bounce Back Loan and HMRC Scam Resulting in Him Getting a 19 Month Prison Sentence Suspended for 2 Years BBL Jailbirds
[ March 20, 2026 ] Esher Football Club Treasurer, Hannah Buckingham, Stole £86,000 Including a Good Chunk of the Clubs’ Bounce Back Loan, She Has Just Been Locked Up for 2 Years and 11 Months BBL Jailbirds
[ March 20, 2026 ] Jodie Ann Foster the Director of HII Pen Ltd Hit with a 9 Year Ban for Over-Estimating Her Estimated Turnover She Was Allowed to Estimate as it Said in Big on the Application Form “What is Your Estimated Annual Turnover” She Used to Get a £48,000 Lloyds Bank Bounce Back Loan for that 2019 Incorporated Company The Disqualification Files

March 26, 2026

Subscriber Special – The Options Available to You When You Receive the Dreaded Letter Telling You That You Are Getting a Director Disqualification and Even a Compensation Order for Bounce Back Loan Wrongdoing Unless You Can Persuade The Insolvency Service / Secretary of State Otherwise

December 12, 2023

It is often at the point in time when those who have been unable to repay a Bounce Back Loan receive official letters, from their BBL Lender, […]

Are You Paying Off Your Limited Company’s Bounce Back Loan With Your Own Personal Funds Each Month? Has Your Business Not Bounced Back? – Are You Considering Taking the Liquidation Route But Are Confused and Worried About the Process?

December 12, 2023

Whilst some £5,573,110,000 of the £46,628,120,000 lent out via the […]

Step by Step Guide to Taking The Liquidation Route With a Limited Company That Still Owes a Bounce Back Loan, Whilst Wary of Any Possible Wrongdoing You May Have Committed When Applying for or Spending That BBL

September 20, 2023

Being a Company Director does of course come with a […]

BBL and Liquidation

Subscriber Special – The Options Available to You When You Receive the Dreaded Letter Telling You That You Are Getting a Director Disqualification and Even a Compensation Order for Bounce Back Loan Wrongdoing Unless You Can Persuade The Insolvency Service / Secretary of State Otherwise

Are You Paying Off Your Limited Company’s Bounce Back Loan With Your Own Personal Funds Each Month? Has Your Business Not Bounced Back? – Are You Considering Taking the Liquidation Route But Are Confused and Worried About the Process?

Step by Step Guide to Taking The Liquidation Route With a Limited Company That Still Owes a Bounce Back Loan, Whilst Wary of Any Possible Wrongdoing You May Have Committed When Applying for or Spending That BBL

As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have