BA

BLG ADMINISTRATION LTD.

Active

Company number 13151159

London, England · Incorporated 21 January 2021

70 Pall Mall, Westminster, London, SW1Y 5ES, England

Last updated on 1 April 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOURNE LEISURE GROUP ADMINISTRATION LIMITED · 21 January 2021 – 5 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Mark Joynt
Born January 1973
Significant Influence Or Control
24 June 2025
PS
Mr Philip Mark Carlton
Born August 1969
Significant Influence Or Control
24 June 2025
PS
Accuro Fiduciary Services Limited
Ownership Of Shares 50 To 75 Percent As Trust
9 February 2021
PS
Ms Naomi Julia Le Boutillier
Born December 1976
Significant Influence Or Control
9 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
30 September 2022 View
Certificate Change Of Name Company
Change Of Name
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2021 View
Incorporation Company
Incorporation
21 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1Y 5ES

LONDON AND OXFORD CAPITAL MARKETS LIMITED
#02816999
active
PERMIRA ADVISERS (LONDON) LIMITED
#02853841
active
GRYPHON EMERGING MARKETS LIMITED
#03468917
active
PARENTKIND
#03680271
active
PERMIRA PRIVATE EQUITY LIMITED
#04231849
active
See all companies at SW1Y 5ES

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.