BLG ADMINISTRATION LTD.

Key Data

Status

Active

Company No.

13151159

Incorporation date

21/01/2021

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2021)

21/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

12/12/2025

Cessation of Martin John Hall as a person with significant control on 2025-06-24

View PDF (1 pages)

12/12/2025

Change of details for Ms Naomi Julia Rive as a person with significant control on 2025-06-24

View PDF (2 pages)

12/12/2025

Notification of Richard Mark Joynt as a person with significant control on 2025-06-24

View PDF (2 pages)

12/12/2025

Notification of Philip Mark Carlton as a person with significant control on 2025-06-24

View PDF (2 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/08/2023

Cessation of Highvern Trustees Limited as a person with significant control on 2023-08-24

View PDF (1 pages)

24/08/2023

Cessation of Accuro Trustees (Jersey) Limited as a person with significant control on 2023-08-24

View PDF (1 pages)

24/08/2023

Notification of Martin James Hall as a person with significant control on 2021-02-09

View PDF (2 pages)

24/08/2023

Notification of Naomi Julia Rive as a person with significant control on 2021-02-09

View PDF (2 pages)

24/08/2023

Notification of Accuro Fiduciary Services Limited as a person with significant control on 2021-02-09

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

30/09/2022

Appointment of Afl Corporate Services Limited as a secretary on 2022-09-06

View PDF (2 pages)

05/09/2022

Certificate of change of name

View PDF (3 pages)

14/07/2022

Registered office address changed from 29 Farm Street London W1J 5RL England to 70 Pall Mall Westminster London SW1Y 5ES on 2022-07-14

View PDF (2 pages)

28/05/2022

Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom to 29 Farm Street London W1J 5RL on 2022-05-28

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

02/02/2022

Notification of Highvern Trustees Limited as a person with significant control on 2021-02-09

View PDF (2 pages)

02/02/2022

Cessation of Bourne Leisure Group Limited as a person with significant control on 2021-02-09

View PDF (1 pages)

02/02/2022

Notification of Accuro Trustees (Jersey) Limited as a person with significant control on 2021-02-09

View PDF (2 pages)

24/01/2022

Termination of appointment of Julia Mary Russell Frusher as a director on 2021-02-12

View PDF (1 pages)

24/01/2022

Termination of appointment of David Charles Richard Waterfield as a director on 2021-02-12

View PDF (1 pages)

12/02/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

21/01/2021

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Paul Edward Woodstock	Director	21/01/2021 - Present	30
Cook, Richard John	Director	21/01/2021 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLG ADMINISTRATION LTD.

BLG ADMINISTRATION LTD. is an(a) Active company incorporated on 21/01/2021 with the registered office located at 70 Pall Mall, Westminster, London SW1Y 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLG ADMINISTRATION LTD.?

BLG ADMINISTRATION LTD. is currently Active. It was registered on 21/01/2021 .

Where is BLG ADMINISTRATION LTD. located?

BLG ADMINISTRATION LTD. is registered at 70 Pall Mall, Westminster, London SW1Y 5ES.

What does BLG ADMINISTRATION LTD. do?

BLG ADMINISTRATION LTD. operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BLG ADMINISTRATION LTD.?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-20 with no updates.