GetTheData logo

BLG ADMINISTRATION LTD.

BLG ADMINISTRATION LTD. is an active private limited company, incorporated on 21 January 2021. The nature of the business is Activities of investment trusts. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BLG ADMINISTRATION LTD. previously had the company name BOURNE LEISURE GROUP ADMINISTRATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13151159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 170 PALL MALL
Address Line 2WESTMINSTER
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From 05/09/2022 onwards:
BLG ADMINISTRATION LTD.
Prior to 05/09/2022:
BOURNE LEISURE GROUP ADMINISTRATION LIMITED

Directors

(The company's officers)
MR RICHARD JOHN COOK
(~51 year old British national)
70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2021
MR PAUL EDWARD WOODSTOCK HARRIS
(~55 year old British national)
70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2021
AFL CORPORATE SERVICES LIMITED
70 PALL MALL PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES, ENGLAND
  • Current Secretary
Appointed on 06/09/2022

Connections

(Shared officers)
  • AFL CORPORATE SERVICES LIMITED
  • AFL CORPORATE SERVICES LIMITED
BOURNE LEISURE HOLDINGS LIMITED
  • MR RICHARD JOHN COOK
  • MR RICHARD JOHN COOK
DYNISMA LTD.
  • MR RICHARD JOHN COOK
FORAY 989 LIMITED
  • MR RICHARD JOHN COOK
  • MR RICHARD JOHN COOK
  • AFL CORPORATE SERVICES LIMITED
KARIBU YACHT LLP
  • MR RICHARD JOHN COOK
LOT31 PROPERTIES LTD
  • MR RICHARD JOHN COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLG ADMINISTRATION LTD.: Maps

Maps show the location of the postcode of the registered office, SW1Y 5ES.

Map of BLG ADMINISTRATION LTD. at local scale
Map of BLG ADMINISTRATION LTD. at local scale
Map of BLG ADMINISTRATION LTD. at district scale
Map of BLG ADMINISTRATION LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5ES

Other companies with registered offices in SW1Y 5ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 337ms