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BLG Administration Ltd

BLG Administration Ltd is a dormant company incorporated on 21 January 2021 with the registered office located in London, Greater London. BLG Administration Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13151159
Private limited company
Age
5 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2026 (4 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
70 Pall Mall
Westminster
London
SW1Y 5ES
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was 29 Farm Street London W1J 5RL England
Telephone
0333 2025260
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Oct 1972
Ms Naomi Julia Le Boutillier
PSC • British • Lives in Jersey • Born in Dec 1976
Accuro Fiduciary Services Limited
PSC
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Richard John Cook is a mutual person.
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Richard John Cook is a mutual person.
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Richard John Cook is a mutual person.
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Richard John Cook is a mutual person.
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Richard John Cook is a mutual person.
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Allam Capital Holdings Ltd
AFL Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 21 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 10 Sep 2025
Philip Mark Carlton (PSC) Appointed
7 Months Ago on 24 Jun 2025
Richard Mark Joynt (PSC) Appointed
7 Months Ago on 24 Jun 2025
Ms Naomi Julia Rive (PSC) Details Changed
7 Months Ago on 24 Jun 2025
Martin John Hall (PSC) Resigned
7 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 20 January 2026 with no updates
Submitted on 21 Jan 2026
Notification of Philip Mark Carlton as a person with significant control on 24 June 2025
Submitted on 12 Dec 2025
Notification of Richard Mark Joynt as a person with significant control on 24 June 2025
Submitted on 12 Dec 2025
Change of details for Ms Naomi Julia Rive as a person with significant control on 24 June 2025
Submitted on 12 Dec 2025
Cessation of Martin John Hall as a person with significant control on 24 June 2025
Submitted on 12 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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