News Ticker
  • [ October 14, 2025 ] Kane Returns as England Faces Striker Shortage Gambling
  • [ October 14, 2025 ] Kelly Eva Tibbles the Director of Sassy Amore Ltd and Sassy Cosmetics Ltd Starting an 11 Year Ban Today for Blagging a Barclays Bounce Back Loan for Both Companies The Disqualification Files
  • [ October 14, 2025 ] Aram Rasul the Director of Larkhall Turkish Barbers Limited Starting an 11 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
  • [ October 14, 2025 ] Mark Lazenby the Director of Staywarm Windows Eco Upgrades Limited Starting an 8 Year Ban Today for Not Giving a Liquidator His Company Accounting Records, Leaving Him Unable to Work Out Where a £50,000 Bounce Back Loan Went The Disqualification Files
  • [ October 13, 2025 ] The Financial Conduct Authority Respond to My Complaint Telling Me That Whilst Lenders Cannot Breach Their Rules and Guidelines on Bounce Back Loan Recoveries That Lead to Suicides and Mental Health Crises, the Government, Acting on Behalf of those Lenders Can Freely Breach Those Rules Subscriber Special Reports
  • [ October 13, 2025 ] Luther Burrell Says Speaking Out on Racism Ended His Career Gambling
  • [ October 13, 2025 ] Suggestions of a Two-Tier Justice System in Place at the Insolvency Service as they Give Muhammad Mubashar the Director of MM Services (Stoke-on-Trent) Limited an Ultra Lenient 7 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ October 13, 2025 ] Sylton Hubert Legister the Director of I&I Couriers Ltd Gets a 9 Year Ban for Blagging a £50k BBL from Barclays – Even Though He Was Allowed to Estimate His Turnover and Did, His Company Was Not Trading on the 1st of March 2020, Which It Needed to be to Qualify for a BBL The Disqualification Files
  • [ October 13, 2025 ] Rather Than Go to Court and Risk Getting a Longer Ban and a Being Hit with a Compensation Order, Toni Louise Baldey the Director of Chase Construction Consultancy Ltd Agrees to a 10 Year Ban for Over-Egging Her Estimated Turnover and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
  • [ October 12, 2025 ] Bartosz Zakrzewski the Director of Bart&B Limited, From Poland, Slapped with a 10 Year Ban for Over-Egging the Turnover of That Company to Blag a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
  • [ October 10, 2025 ] I Have Lodged with the Financial Conduct Authority a Formal Complaint Regarding HM Government’s Voluntary Repayment Scheme for Bounce Back Loans and the Labour Party’s Public Statements – Re Serious Breaches of FCA Guidance on CONC 7 Compliance Subscriber Special Reports
  • [ October 9, 2025 ] Haralambos Ioannou of Cow Lane, Edlesborough, Dunstable, Gets a 22 Month Suspended Prison Sentence and Is Ordered to do 150 Hours of Unpaid Work and Repay £40k for Blagging a Second Bounce Back Loan and Living the High Life with the Money BBL Jailbirds
  • [ October 9, 2025 ] Shafiq Ul-Qamar the Director of Flames Grill Ltd Starting a 7 Year Ban Today for Failing to Register and Pay VAT Discovered After an Investigation by HMRC – His Company Also Took Down With It a £20,559.82 Lloyds Bounce Back Loan The Disqualification Files
  • [ October 8, 2025 ] Kazimierz Prusinski, Director of Kaz Services Limited, Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ October 8, 2025 ] Adam Thomas Douglas, Director of Azuli Property Developments Ltd Slapped with an 11 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan and Misusing the BBL Funds The Disqualification Files

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October 14, 2025
HomeThe Disqualification Files

The Disqualification Files

This section of the website looks in detail at everyone given a Director Ban or a Bankruptcy Restrictions Order for Bounce Back Loan related wrongdoing, along with full details of what each person did, and occasionally other wrongdoing that resulted in a defaulted BBL.

The Insolvency Service recently said: “We expect to see a reduction in Covid Scheme related outcomes during 25/26 as we work through the pool of Bounce Back Loan cases”.

They have also warned that a BBL must be repaid and if the money your company borrowed is not repaid; your company may be investigated by the Insolvency Service, even if it has been dissolved.

If we find there was misconduct in the use of the BBL, action may be taken against you and your company.

Types of misconduct can include, providing false information on loan application, the loan being used for personal benefit and/or dissolving your company to avoid repaying the loan

As a result of the misconduct your company could be wound up by the Court, you could be disqualified as a director, and a Court Order may be made for you to pay compensation.

The Disqualification Files

10 Year Ban For Blagging a BBL from NatWest and Then Another from Metro Bank

July 10, 2023

Here is the story behind two now defaulted on Bounce Back Loans. […]

The Disqualification Files

Insolvency Practitioner Reports Company Director for BBL Wrongdoing

July 9, 2023

This Case revolves around an RBS BBL. […]

The Disqualification Files

6 Year Ban for Not Providing Any Accounting Records to Prove Whether a Royal Bank of Scotland Bounce Back Loan Was Utilised for the Benefit of His Business

July 9, 2023

With no evidence to prove if a BBL was used for the good of a business or not, the Company Director named in the following case has been given a 6 year ban. […]

The Disqualification Files

Having Over-Egged His Company’s Turnover to Get a Barclays Bounce Back Loan Then Using it for His Personal Benefit, a Company Director is Slapped with a 10 Year Ban

July 8, 2023

Barclays sure have seen a massive amount of their BBL’s turning sour, and here are the details of another one which resulted in a 10 year ban for the Company Director named. […]

The Disqualification Files

Sole Traders from Weymouth, Peterborough and Lincoln Hit With Long Bankruptcy Restrictions Orders for BBL Wrongdoing Such as Over-Egging Turnover and Using a BBL for Personal Benefit

July 8, 2023

Here is the latest rollcall of Sole Traders who have been found to have committed some form of BBL related wrongdoing, and each of them have been given the highlighted length of Bankruptcy Restrictions Order. […]

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It’s Live

  • Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List

    September 12, 2025
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BBL Summer of Love

  • Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans and How to Get Yourself Off the BBL Naughty List Via the BBL Voluntary Repayment Scheme

    September 13, 2025
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Your Options

  • Whilst They May Look and Act it, Those in Power Are Not Completely Barking Mad and They Know Most People Cannot Pull £50,000 or Whatever Out of Their Back Pocket Before December to Repay an Erroneous Bounce Back Loan – This is What You Should Consider Doing If You Have Any Worries or Concerns About the Legitimacy of Your BBL

    September 13, 2025
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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
  • Kelly Eva Tibbles the Director of Sassy Amore Ltd and Sassy Cosmetics Ltd Starting an 11 Year Ban Today for Blagging a Barclays Bounce Back Loan for Both Companies
    October 14, 2025
Miscellaneous Stories
  • Kane Returns as England Faces Striker Shortage
    October 14, 2025
  • Luther Burrell Says Speaking Out on Racism Ended His Career
    October 13, 2025
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    August 12, 2024

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