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BLG (BURLINGTON HOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blg (burlington House) Limited. The company was founded 6 years ago and was given the registration number 11284761. The firm's registered office is in LEEDS. You can find them at Middleton House, Westland Road, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLG (BURLINGTON HOUSE) LIMITED
Company Number:11284761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Middleton House, Westland Road, Leeds, United Kingdom, LS11 5UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Director01 July 2023Active
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Director01 June 2021Active
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Director29 March 2018Active
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Director29 March 2018Active
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Secretary29 March 2018Active
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Director29 March 2018Active
Middleton House, Westland Road, Leeds, United Kingdom, LS11 5UH

Director29 March 2018Active
Middleton House, Westland Road, Leeds, United Kingdom, LS11 5UH

Director29 March 2018Active
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Director11 December 2019Active
Middleton House, Westland Road, Leeds, United Kingdom, LS11 5UH

Director29 March 2018Active
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Director29 March 2018Active
Middleton House, Westland Road, Leeds, United Kingdom, LS11 5UH

Director20 November 2018Active
Town Centre House, Merrion Centre, Leeds, England, LS2 8LY

Director29 March 2018Active

People with Significant Control

Belgravia Living (Burlington House) Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type full.

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2023-07-06Officers

Appoint person director company with name date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type small.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-12-09Accounts

Accounts with accounts type small.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type small.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-10Incorporation

Memorandum articles.

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2019-12-10Resolution

Resolution.

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