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BLG (Burlington House) Limited

BLG (Burlington House) Limited is an active company incorporated on 29 March 2018 with the registered office located in Leeds, West Yorkshire. BLG (Burlington House) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11284761
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about BLG (Burlington House) Limited
Contact Update Details
Address
Town Centre House
Merrion Centre
Leeds
LS2 8LY
England
Address changed on 14 Apr 2023 (2 years 7 months ago)
Previous address was Middleton House Westland Road Leeds LS11 5UH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Max Ziff
Director • British • Lives in England • Born in Apr 1960
Craig Stephen Burrow
Director • British • Lives in England • Born in May 1979
Stewart Macneill
Director • Lives in England • Born in Apr 1974
Charles Benjamin Aaron Ziff
Director • British • Lives in England • Born in Dec 1986
Belgravia Living (Burlington House) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Living Group Limited
Stewart Macneill, Craig Stephen Burrow, and 2 more are mutual people.
Active
Belgravia Living (Burlington House) Limited
Stewart Macneill, Craig Stephen Burrow, and 2 more are mutual people.
Active
Town Centre Securities Plc
Craig Stephen Burrow, Edward Max Ziff, and 1 more are mutual people.
Active
Buckley Properties (Leeds) Limited
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
TCS Holdings Limited
Craig Stephen Burrow, Edward Max Ziff, and 1 more are mutual people.
Active
TCS Properties Limited
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
TCS Freehold Investments Limited
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
TCS Leasehold Investments Limited
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £116K (+13%)
Turnover
£1.53M
Increased by £87K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£24.83M
Increased by £274K (+1%)
Total Liabilities
-£22.35M
Decreased by £588K (-3%)
Net Assets
£2.48M
Increased by £862K (+53%)
Debt Ratio (%)
90%
Decreased by 3.4% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Craig Stephen Burrow Appointed
2 Years 4 Months Ago on 1 Jul 2023
Dominic Michael Lush Resigned
2 Years 7 Months Ago on 14 Apr 2023
Jarrod Colin Best Resigned
2 Years 7 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Apr 2023
Belgravia Living (Burlington House) Limited (PSC) Details Changed
2 Years 7 Months Ago on 14 Apr 2023
Paul Whitaker Resigned
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 5 Jan 2024
Appointment of Mr Craig Stephen Burrow as a director on 1 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Dominic Michael Lush as a secretary on 14 April 2023
Submitted on 14 Apr 2023
Termination of appointment of David James Shann as a director on 14 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Paul Whitaker as a director on 14 April 2023
Submitted on 14 Apr 2023
Change of details for Belgravia Living (Burlington House) Limited as a person with significant control on 14 April 2023
Submitted on 14 Apr 2023
Registered office address changed from Middleton House Westland Road Leeds LS11 5UH United Kingdom to Town Centre House Merrion Centre Leeds LS2 8LY on 14 April 2023
Submitted on 14 Apr 2023
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Repayment History
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