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Blg Administration Ltd. (Companies House Registration Number 13151159) is a private limited company created on 2021-01-21 in England. This company was registered at 70 Pall Mall, Westminster, London SW1Y 5ES. Changed on 2022-09-05, the previous name this firm used was Bourne Leisure Group Administration Limited. Blg Administration Ltd. operates SIC code: 64301 which stands for "activities of investment trusts".

Company details

Name Blg Administration Ltd.
Number 13151159
Date of Incorporation: Thu, 21st Jan 2021
End of financial year: 31 December
Address: 70 Pall Mall, Westminster, London, SW1Y 5ES
SIC code: 64301 - Activities of investment trusts

Moving on to the 2 directors that can be found in this firm, we can name: Richard C. (appointed on 21 January 2021), Paul H. (appointment date: 21 January 2021). The official register indexes 6 persons of significant control, namely: Accuro Fiduciary Services Limited can be reached at Pall Mall, SW1Y 5ES London. This corporate PSC owns over 1/2 to 3/4 of shares,. Naomi R. owns 1/2 or less of shares, Martin H. owns 1/2 or less of shares.

Directors

People with significant control

Accuro Fiduciary Services Limited
9 February 2021
Address 70 Pall Mall, London, SW1Y 5ES, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08709604
Nature of control: 50,01-75% shares
Naomi R.
9 February 2021
Nature of control: 25-50% shares
Martin H.
9 February 2021
Nature of control: 25-50% shares
Accuro Trustees (Jersey) Limited
9 February 2021 - 24 August 2023
Address One The Esplanade Second Floor, St Helier, Jersey
Legal authority Jersey
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey
Registration number 7371
Nature of control: 50,01-75% shares
50,01-75% voting rights
Highvern Trustees Limited
9 February 2021 - 24 August 2023
Address Whiteley Chambers Don Street, St. Helier, St Helier, JE2 4TR, Jersey
Legal authority Jersey
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey
Registration number 3967
Nature of control: 25-50% voting rights
25-50% shares
Bourne Leisure Group Limited
21 January 2021 - 9 February 2021
Address 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00956166
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 20th January 2024
filed on: 22nd, January 2024 | confirmation statement 		Free Download (3 pages)

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