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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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)
3
Director • Entrepreneur • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in UK • Born in May 1969
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
Shareholders, PSCs & Group Structure
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Richard John Cook is a mutual person.
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Hollowfields Farm Limited
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Lot31 Properties Ltd
Richard John Cook is a mutual person.
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Dynisma Ltd
Richard John Cook is a mutual person.
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Traffordcity Snowcentre Limited
Richard John Cook is a mutual person.
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Stolford Limited
Richard John Cook is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
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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
Repayment History
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