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BLG ADMINISTRATION LTD.

Company number 13151159

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2023	PSC02	Notification of Accuro Fiduciary Services Limited as a person with significant control on 9 February 2021	View PDF Notification of Accuro Fiduciary Services Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC01	Notification of Naomi Julia Rive as a person with significant control on 9 February 2021	View PDF Notification of Naomi Julia Rive as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC01	Notification of Martin James Hall as a person with significant control on 9 February 2021	View PDF Notification of Martin James Hall as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Accuro Trustees (Jersey) Limited as a person with significant control on 24 August 2023	View PDF Cessation of Accuro Trustees (Jersey) Limited as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC07	Cessation of Highvern Trustees Limited as a person with significant control on 24 August 2023	View PDF Cessation of Highvern Trustees Limited as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	AP04	Appointment of Afl Corporate Services Limited as a secretary on 6 September 2022	View PDF Appointment of Afl Corporate Services Limited as a secretary on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CERTNM	Company name changed bourne leisure group administration LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed bourne leisure group administration LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AD01	Registered office address changed from 29 Farm Street London W1J 5RL England to 70 Pall Mall Westminster London SW1Y 5ES on 14 July 2022	View PDF Registered office address changed from 29 Farm Street London W1J 5RL England to 70 Pall Mall Westminster London SW1Y 5ES on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022	AD01	Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom to 29 Farm Street London W1J 5RL on 28 May 2022	View PDF Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom to 29 Farm Street London W1J 5RL on 28 May 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	PSC02	Notification of Highvern Trustees Limited as a person with significant control on 9 February 2021	View PDF Notification of Highvern Trustees Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Bourne Leisure Group Limited as a person with significant control on 9 February 2021	View PDF Cessation of Bourne Leisure Group Limited as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC02	Notification of Accuro Trustees (Jersey) Limited as a person with significant control on 9 February 2021	View PDF Notification of Accuro Trustees (Jersey) Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Julia Mary Russell Frusher as a director on 12 February 2021	View PDF Termination of appointment of Julia Mary Russell Frusher as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of David Charles Richard Waterfield as a director on 12 February 2021	View PDF Termination of appointment of David Charles Richard Waterfield as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-21 GBP 1	View PDF Incorporation Statement of capital on 2021-01-21 GBP 1 - link opens in a new window - 43 pages (43 pages)

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