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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMI CONSTRUCTION LIMITED LEEDS Active SMALL 99999 - Dormant Company
GMI CONSTRUCTION GROUP PLC LEEDS Active FULL 41201 - Construction of commercial buildings
HIGHGROVE GROUP PLC LEEDS Active GROUP 70100 - Activities of head offices
RENAKER CONSTRUCTION LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
HUB (HALIFAX) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RENAKER BUILD LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
AXIOM YORKSHIRE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIDDCO 1 LIMITED LEEDS Dissolved... SMALL 99999 - Dormant Company
GMI SPECIAL PROJECTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGROVE GROUP (READING) LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GMI (BRISTOL) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HIGHGROVE GROUP (ABERDEEN) LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIVE TOWNS PARK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLASSHOUGHTON PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUTTON PROPERTY DEVELOPMENTS LIMITED HARROGATE Dissolved... DORMANT 68100 - Buying and selling of own real estate
GLASSHOUGHTON FARMS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AXIOM YORKSHIRE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIGHGROVE STRATEGIC LAND LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MIDDCO 6 LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 41202 - Construction of domestic buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWN CENTRE ENTERPRISES LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ARNOLD SECURITIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
TOWN CENTRE CAR PARKS LIMITED LEEDS Active FULL 68209 - Other letting and operating of own or leased real estate
APPERLEY BRIDGE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
BAY SENTRY LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
BELGRAVIA LIVING GROUP LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
CITICHARGE LIMITED LEEDS ENGLAND Active DORMANT 43210 - Electrical installation