Blg (burlington House) Limited. net worth, address, company information. Free

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Blg (Burlington House) Limited (number 11284761) is a private limited company legally formed on 2018-03-29 in England. This firm can be found at Town Centre House, Merrion Centre, Leeds LS2 8LY. Blg (Burlington House) Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Blg (burlington House) Limited
Number	11284761
Date of Incorporation:	Thursday 29th March 2018
End of financial year:	30 June
Address:	Town Centre House, Merrion Centre, Leeds, LS2 8LY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the enterprise, we can name: Craig B. (appointed on 01 July 2023), Stewart M. (appointment date: 01 June 2021), Charles Z. (appointed on 29 March 2018). The Companies House lists 1 person of significant control - Belgravia Living (Burlington House) Limited, a firm that can be reached at Merrion Centre, LS2 8LY Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	93,512	1,650,720	1,814,279	1,734,863
Fixed Assets	22,974,222	22,923,250	23,000,000	23,565,000
Total Assets Less Current Liabilities	-8,484	14,573,737	14,902,853	15,715,922

People with significant control

Belgravia Living (Burlington House) Limited

29 March 2018

Address	Town Centre House Merrion Centre, Leeds, LS2 8LY, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	09948722
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2023 filed on: 5th, January 2024 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 1st July 2023 filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th April 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 14th April 2023 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Middleton House Westland Road Leeds LS11 5UH United Kingdom on 14th April 2023 to Town Centre House Merrion Centre Leeds LS2 8LY filed on: 14th, April 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 14th April 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th April 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th April 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 14th April 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2022 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 28th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2021 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st March 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2020 filed on: 9th, December 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 7th August 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2019 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 11th December 2019 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th December 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, December 2019 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 10th, December 2019 \| incorporation	Free Download
(MR04) Satisfaction of charge 112847610001 in full filed on: 9th, December 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 112847610002, created on 4th December 2019 filed on: 5th, December 2019 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates 28th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 20th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th November 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 112847610001, created on 7th June 2018 filed on: 7th, June 2018 \| mortgage	Free Download (89 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, April 2018 \| resolution	Free Download (17 pages)
(AA01) Current accounting period extended from 31st March 2019 to 30th June 2019 filed on: 11th, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, March 2018 \| incorporation	Free Download (14 pages)
(SH01) Statement of Capital on 29th March 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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