Menna Overview
Here’s a quick overview of BLG ADMINISTRATION LTD. 👀 — a London based business that started in 2021.
BLG ADMINISTRATION LTD.
- Company statusactive
- Company No13151159
- Age5 years 6 months Incorporated 21 January 2021
- Officers3
Address
70 Pall Mall, Westminster, London, SW1Y 5ES, England
BLG ADMINISTRATION LTD. is an active company incorporated on 21 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 May 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 12 Feb 2021
Incorporation Company
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AFL CORPORATE SERVICES LIMITED | corporate secretary | 06 Sept 2022 | |
| COOK, Richard John | director | Oct 1972 | 21 Jan 2021 |
| HARRIS, Paul Edward Woodstock | director | May 1969 | 21 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highvern Trustees Limited | 09 Feb 2021 | |
| Accuro Trustees (Jersey) Limited | 09 Feb 2021 | |
| Mr Martin John Hall | Mar 1964 | 09 Feb 2021 |
| Accuro Fiduciary Services Limited | 09 Feb 2021 | |
| Ms Naomi Julia Rive | Dec 1976 | 09 Feb 2021 |
| Bourne Leisure Group Limited | 21 Jan 2021 |
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Here’s a quick overview of BLG ADMINISTRATION LTD. 👀 — a London based business that started in 2021.