BLG ADMINISTRATION LTD.
Activities of investment trusts
BLG ADMINISTRATION LTD.
Activities of investment trusts
Previous Company Names
Contact & Details
Contact
Registered Address
70 Pall Mall Westminster London SW1Y 5ES England
Full company profile for BLG ADMINISTRATION LTD. (13151159), an active company based in London, England. Incorporated 21 Jan 2021. Activities of investment trusts. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£1.00k
Net Assets
£1.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Afl Corporate Services Limited | Corporate-secretary | United Kingdom | Unknown | 6 Sept 2022 | Active |
| Paul Edward Woodstock Harris | Director | British | United Kingdom | 21 Jan 2021 | Active |
| Richard John Cook | Director | British | United Kingdom | 21 Jan 2021 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (5)
Mr Philip Mark Carlton
British
- Significant Influence Or Control
Mr Richard Mark Joynt
British
- Significant Influence Or Control
Naomi Julia Rive
British
- Ownership Of Shares 25 To 50 Percent As Trust
Martin John Hall
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Ownership Of Shares 50 To 75 Percent As Trust
Accuro Trustees (jersey) Limited
Ceased 24 Aug 2023
Highvern Trustees Limited
Ceased 24 Aug 2023
Bourne Leisure Group Limited
Ceased 9 Feb 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-20 with no updates | |
| 12 Dec 2025 | Persons With Significant Control | Philip Mark Carlton notified as a person with significant control | |
| 12 Dec 2025 | Persons With Significant Control | Richard Mark Joynt notified as a person with significant control | |
| 12 Dec 2025 | Persons With Significant Control | Change to Ms Naomi Julia Rive as a person with significant control on 2025-06-24 | |
| 12 Dec 2025 | Persons With Significant Control | Cessation of Martin John Hall as a person with significant control on 2025-06-24 |
Confirmation statement made on 2026-01-20 with no updates
Philip Mark Carlton notified as a person with significant control
Richard Mark Joynt notified as a person with significant control
Change to Ms Naomi Julia Rive as a person with significant control on 2025-06-24
Cessation of Martin John Hall as a person with significant control on 2025-06-24
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-20 with no updates
3 months ago on 21 Jan 2026
Philip Mark Carlton notified as a person with significant control
4 months ago on 12 Dec 2025
Richard Mark Joynt notified as a person with significant control
4 months ago on 12 Dec 2025
Change to Ms Naomi Julia Rive as a person with significant control on 2025-06-24
4 months ago on 12 Dec 2025
Cessation of Martin John Hall as a person with significant control on 2025-06-24
4 months ago on 12 Dec 2025