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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 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13151159
Private limited company
Age
4 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 2025
(7 months ago)
Next confirmation dated
20 January 2026
Due by
3 February 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about BLG Administration Ltd
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
Companies in SW1Y 5ES
Telephone
0333 2025260
Email
Unreported
Website
Haven.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Richard John Cook
Director • Entrepreneur • British • Lives in UK • Born in Oct 1972
Mr Paul Edward Woodstock Harris
Director • Accountant • British • Lives in UK • Born in May 1969
AFL Corporate Services Limited
Secretary
Mr Martin John Hall
PSC • British • Lives in Jersey • Born in Mar 1964
Ms Naomi Julia Rive
PSC • British • Lives in Jersey • Born in Dec 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hildegard Fritz-Denneville (Fine ARTS) Limited
AFL Corporate Services Limited is a mutual person.
Active
Snowcentres Limited
Richard John Cook is a mutual person.
Active
Hemel Snowcentre Limited
Richard John Cook is a mutual person.
Active
Hollowfields Farm Limited
AFL Corporate Services Limited is a mutual person.
Active
Lot31 Properties Ltd
Richard John Cook is a mutual person.
Active
Dynisma Ltd
Richard John Cook is a mutual person.
Active
Traffordcity Snowcentre Limited
Richard John Cook is a mutual person.
Active
Stolford Limited
Richard John Cook is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Accuro Trustees (Jersey) Limited (PSC) Resigned
2 Years Ago on 24 Aug 2023
Highvern Trustees Limited (PSC) Resigned
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Naomi Julia Rive (PSC) Appointed
4 Years Ago on 9 Feb 2021
Accuro Fiduciary Services Limited (PSC) Appointed
4 Years Ago on 9 Feb 2021
Martin James Hall (PSC) Appointed
4 Years Ago on 9 Feb 2021
Get Alerts
Get Credit Report
Discover BLG Administration Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Notification of Martin James Hall as a person with significant control on 9 February 2021
Submitted on 24 Aug 2023
Cessation of Highvern Trustees Limited as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Notification of Accuro Fiduciary Services Limited as a person with significant control on 9 February 2021
Submitted on 24 Aug 2023
Notification of Naomi Julia Rive as a person with significant control on 9 February 2021
Submitted on 24 Aug 2023
Cessation of Accuro Trustees (Jersey) Limited as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 23 Jan 2023
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Repayment History
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