News Ticker
  • [ July 21, 2025 ] Instead of Setting Up an Affordable Repayment Plan, an Option She’d Have Had During the BBL Summer of Love, Janette Kumar the Director of Punjabi Curry Limited Takes the Liquidation Route and Gets a 9 Year Ban for Blagging (by Over-Egging Turnover), a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 21, 2025 ] Having Taken the Liquidation Route with Her Company, Cheshire Permanent Makeup Limited, Elizabeth Bowker Gets a 10 Year Ban, as Investigators, (as they will During the BBL Winter of Regret), Find She Over-Egged Her Turnover to Get a £50,000 Santander Bounce Back Loan and Misused It The Disqualification Files
  • [ July 21, 2025 ] Stephen Peter Mattocks the Director of Virtue Bespoke Lodges Ltd Gets a 7 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan for That Company By Over-Egging Its Turnover, Then Bizarrely Stating It Wasn’t Trading Which Would’ve Meant It Wasn’t Entitled to a BBL The Disqualification Files
  • [ July 19, 2025 ] Artur Krzysztof Zawisza of Carville Crescent, Brentford and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 18, 2025 ] Peter Connelly, Famed for His Work on the Tomb Raider Video Game Locked Up for 16 Months for Blagging a Second Bounce Back Loan (Capital on Tap and Barclays) for His Company Peter Connelly Limited BBL Jailbirds
  • [ July 18, 2025 ] Philip Mark Cannon, Director of PC Samba Ltd Starting an 11 Year Ban Today the 18th of July 2025 for Over-Egging His Turnover to Get a £50k Lloyds Bank Bounce Back Loan and Using Around Half of it as a Deposit on a House The Disqualification Files
  • [ July 16, 2025 ] Deep-Dive the Insolvency Service’s Investigations and Enforcement Strategy 2026 to 2031, That They are Hoping Will Mop Up 10’000s of Bounce Back Loan Blaggers in the BBL Winter of Regret PSFA4
  • [ July 16, 2025 ] The Insolvency Service is Gearing Up for the BBL Winter of Regret, as Today, the 16th of July 2025, it Launches Its Strategy to Tackle Bounce Back Loan Blaggers and Other Scamsters PSFA4
  • [ July 15, 2025 ] How Phil Kenyon Helped Scottie Scheffler Shine Gambling
  • [ July 15, 2025 ] Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park BBL Jailbirds
  • [ July 15, 2025 ] Asim Mahmood, Director of Gulzar Trade Limited Gets an 11 Year Ban Which Starts Today the 15th of July 2025, After Barclays Wind Up His Company for Blagging a £50,000 Bounce Back Loan, When Quizzed on Where It Went He Stated He Withdrew It for Personal Use The Disqualification Files
  • [ July 15, 2025 ] BBL Helpline: 20277 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 15, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 213 Years 4 Months Popular Posts
  • [ July 15, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3124 BBLs Worth £131,116,943.66 Abuse of the BBL Scheme
  • [ July 15, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts

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July 21, 2025
HomeThe Disqualification Files

The Disqualification Files

In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.

The Disqualification Files

9 Year Ban for Company Director Who Over-Egged His Turnover Figure to Blag a £50k BBL from NatWest and for Failing to Explain Where £44,052 of that BBL He Transferred to His Personal Bank Account Went

November 6, 2023

Here is an overview of the reasons why the Company Director named is today starting a 9 year ban. […]

The Disqualification Files

Middlewich Based Company Director Slapped with an 11 Year Ban for Blagging a £50k BBL from Barclays and Then Transferring the Money to Three Connected Companies for No Benefit of the BBL Recipient Company

November 6, 2023

Here is another tale of a wayward Barclays Bounce Back Loan. […]

The Disqualification Files

Dunstable Based Company Director Given a Hefty 12 Year Ban, Which Starts Today, for Outrageously Blagging Three Bounce Back Loans for His Single Company

November 6, 2023

As you will see, most of the money blagged by the Company Director named in this case via Bounce Back Loans was not repaid and today he is starting his punishment, that being a 12 year ban. […]

The Disqualification Files

Nottingham Based Company Director Starting a 10 Year Ban Today for Blagging a £50k Bounce Back Loan from Barclays By Over-Egging His Turnover

November 6, 2023

Here is an overview of the circumstances and actions of the Director named that led to his 10 year ban which he sta […]

The Disqualification Files

Having Scammed Three Bounce Back Loans from NatWest, Tide and HSBC and Then Gone on a Gleeful Shopping Spree with the Money, a London Based Company Director is Today Starting a 12 Year Ban

November 6, 2023

This is another case of a Company Director blagging more than one BBL, however this Director applied for them for a Company that wasn’t even eligible for a BBL in the first place. […]

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Latest

BBL Helpline: 20277 Calls – An Update and the NEW Helpline Number

July 15, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 213 Years 4 Months

July 15, 2025

Bounce Back Loan Abuser Tracker Current Total: 3124 BBLs Worth £131,116,943.66

July 15, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306

July 15, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • Instead of Setting Up an Affordable Repayment Plan, an Option She’d Have Had During the BBL Summer of Love, Janette Kumar the Director of Punjabi Curry Limited Takes the Liquidation Route and Gets a 9 Year Ban for Blagging (by Over-Egging Turnover), a £50,000 Bounce Back Loan
    July 21, 2025
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