Guidance

Builders Finance Fund: due diligence

Guidance for bidders going through due diligence for funding from the Builders Finance Fund.

• From: Homes and Communities Agency and Ministry of Housing, Communities & Local Government (2018 to 2021)
• Published: 8 September 2014
• Last updated: 29 July 2015 — See all updates

This publication was withdrawn on 25 October 2016

The guidance and supporting documents for the Builders Finance Fund have been archived. To apply for government supported funding, please visit the Home Building Fund page.

Applies to England

Documents

DD1 Builders Finance Fund: due diligence guidance

PDF, 689 KB, 7 pages

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DD2 Builders Finance Fund: project questionnaire

MS Word Document, 53.1 KB

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DD3 Builders Finance Fund: standard monthly cash flow instructions

PDF, 981 KB, 15 pages

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DD4 Builders Finance Fund: blank cash flow

MS Excel Spreadsheet, 218 KB

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DD5 Builders Finance Fund: Certificate of Title

MS Word Document, 1.02 MB

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DD6 Know your customer questionnaire

MS Word Document, 326 KB

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DD7 Know your customer submission document

MS Word Document, 40.6 KB

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Details

Shortlisted bidders will be emailed details of the process for submitting due diligence information. Due diligence submissions must be completed and returned to the HCA within 3 weeks of the email.

Shortlisted projects have to undergo a due diligence process and it is expected that funding allocations to projects will be announced from spring 2015, with work restarting on sites across the country from March 2015. We will be working with those shortlisted schemes to progress through due diligence and, if successful, aim to have initial contracts in place by February 2015.

Published 8 September 2014

Last updated 29 July 2015 + show all updates

1. 29 July 2015

   change to planning implementation date

2. 6 May 2015

   DD1 document updated

3. 5 May 2015

   Know your customer documents added

4. 11 February 2015

   Documents updated for continuous market engagement

5. 8 September 2014

   First published.