Complex Law Case 3 Archives

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[ August 6, 2026 ] Companies House Remind Directors About Submitting Annual Accounts and Confirmation Statements After I Contacted Them on That Topic – Be Aware, As I Have Warned, If You Did Blag a Bounce Back Loan They Will Use Everything In Their Power to Go After You, Often for Something Easier, Such as Late Submissions as That Can Then Open the Door For Them Going After You For the BBL Too Subscriber Special Reports
[ July 30, 2026 ] Angela Eagle the Secretary of State for Environment, Food and Rural Affairs Celebrates as the Environment Agency’s “Joint Unit for Waste Crime” Works With HMRC to Recover a £50,000 Bounce Back Loan by Stopping a Waste Company from Taking the Strike-Off Route Todays News
[ July 30, 2026 ] After a Review, the Regulatory Policy Committee Have Recommended That the Insolvency Service KEEP the Strike-Off Blocking Policy in Place for LTD Companies That Have Not Repaid a Bounce Back Loan State of Play
[ July 29, 2026 ] Faruk Chowdhury Sentenced to 22 Months in Prison, Suspended for Two Years for Over-Egging His Company Turnover to Blag a £35k Starling Bank Bounce Back Loan and a £2.5k Top-Up and for Misusing the BBL Funds BBL Jailbirds
[ July 29, 2026 ] Alex Hope Sentenced to Three Years in Prison, Suspended for Three Years, for Among Other Things Blagging a £25,000 Bounce Back Loan from HSBC BBL Jailbirds
[ July 29, 2026 ] The Government Have Been Forced, by Judge A Marks CBE, to Confirm That Two Companies Linked to James McMurdock MP Have Unpaid Bounce Back Loans – Setting a Precedent That Could See All Businesses with BBLs Named Publicly Exposing Directors to Great Risk Subscriber Special Reports
[ July 28, 2026 ] Linus Dignam the Director of Linus Services Ltd Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ July 28, 2026 ] James Taylor Johnston the Director of The Cane Factory Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan (Clydesdale and NatWest) The Disqualification Files
[ July 28, 2026 ] Louise Young the Director of Youngs Schnauzers Limited Given an 11 Year Ban After Lloyds Bank Wind the Company Up in the High Court and Its Confirmed She Blagged a £50,000 Bounce Back Loan from Them and Misused the Funds Subscriber Special Reports
[ July 28, 2026 ] Nicholas George Hanna the Director of Margick Limited Hit with a 9 Year Ban for Blagging a £40,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ July 28, 2026 ] Nasir Butt the Director of BBZ Car Services Ltd Slapped with an 11 Year Ban for Blagging a £45,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ July 26, 2026 ] How the Process for Finally Getting a Defaulted BBL Written Off Will Play Out Now the Government Have Agreed to Bring the Scheme to an End State of Play
[ July 26, 2026 ] Vulnerable BBL Borrowers and Those Who Made Use of a Bounce Back Loan Defaulter Discount Are Safe and Will See Their BBL Written Off State of Play
[ July 26, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Mainly Those Reported by Lenders for Suspected BBL Fraud or Uncovered by Data Matching That Need Worry Current State of Play
[ July 26, 2026 ] Investigators are Concentrating Their Main Efforts on Suspected Bounce Back Loan Fraud as Reported by Lenders and Uncovered by Data Matching State of Play

August 6, 2026

Threatened With a 5 Year Ban for Over-Egging His Turnover and Buying a New Car With BBL Funds, a Company Director Turns to Complex Law Who Negotiate a Settlement Agreement with No Ban

May 13, 2024

Here is another case in which Complex Law were prepared […]