BLG (BURLINGTON HOUSE) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BLG (BURLINGTON HOUSE) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BLG (BURLINGTON HOUSE) LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284761. The accounts status is FULL and accounts are next due on 31/03/2025.
BLG (BURLINGTON HOUSE) LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284761. The accounts status is FULL and accounts are next due on 31/03/2025.
BLG (BURLINGTON HOUSE) LIMITED - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TOWN CENTRE HOUSE
LEEDS
LS2 8LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MAX ZIFF | Apr 1960 | British | Director | 2018-03-29 | CURRENT |
MR CHARLES BENJAMIN AARON ZIFF | Dec 1986 | British | Director | 2018-03-29 | CURRENT |
STEWART MACNEILL | Apr 1974 | British | Director | 2021-06-01 | CURRENT |
MR CRAIG BURROW | May 1979 | British | Director | 2023-07-01 | CURRENT |
MR PAUL WHITAKER | Apr 1968 | British | Director | 2018-03-29 UNTIL 2023-04-14 | RESIGNED |
MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2018-11-20 UNTIL 2020-08-07 | RESIGNED |
MR DAVID JAMES SHANN | May 1973 | British | Director | 2018-03-29 UNTIL 2023-04-14 | RESIGNED |
MR WILLIAM MARCHANT | Jan 1965 | British | Director | 2018-03-29 UNTIL 2019-12-11 | RESIGNED |
MR MARK JOHN DILLEY | Jan 1972 | British | Director | 2018-03-29 UNTIL 2021-03-01 | RESIGNED |
MR RICHARD ANTHONY LEWIS | Apr 1955 | British | Director | 2018-03-29 UNTIL 2018-11-20 | RESIGNED |
MR DOMINIC MICHAEL LUSH | Feb 1984 | British | Director | 2019-12-11 UNTIL 2023-04-14 | RESIGNED |
MR JARROD COLIN BEST | Jan 1977 | British | Director | 2018-03-29 UNTIL 2023-04-14 | RESIGNED |
MR DOMINIC MICHAEL LUSH | Secretary | 2018-03-29 UNTIL 2023-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belgravia Living (Burlington House) Limited | 2018-03-29 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLG_(BURLINGTON_HOUSE)_LI - Accounts | 2022-11-25 | 30-06-2022 | £1,091,653 Cash £1,086,505 equity |
BLG_(BURLINGTON_HOUSE)_LI - Accounts | 2021-12-22 | 30-06-2021 | £1,183,526 Cash £281,485 equity |
BLG_(BURLINGTON_HOUSE)_LI - Accounts | 2020-12-10 | 30-06-2020 | £853,762 Cash £-59,312 equity |