BLG ADMINISTRATION LTD.
Non-Trading
General Information
NAME
BLG ADMINISTRATION LTD.
COMPANY NUMBER
13151159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
21/01/2021
(3 years and 10 months old)
WEBSITE
haven.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2021
05/09/2022
BOURNE LEISURE GROUP ADMINISTRATION LIMITED
LONDON
SW1Y 5ES
Telephone: 03332025260
TPS: No
70 Pall Mall
LONDON
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE LEISURE GROUP LIMITED | Non-Trading | View Report |
| BOURNE LEISURE GROUP ADMINISTRATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLG ADMINISTRATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLG ADMINISTRATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
AFL CORPORATE SERVICES LIMITED 06/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/10/2022 | New Company Secretary AFL CORPORATE SERVICES LIMITED (930064520) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 26/01/2022 | David Charles Richard Waterfield (927882036) has left the board |
| 26/01/2022 | Julia Mary Russell Frusher (927882035) has left the board |
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