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BLG ADMINISTRATION LTD.

Active
13151159·incorporated 2021-01-21

BLG ADMINISTRATION LTD. is an active UK private limited company, incorporated on 21 January 2021 at Companies House (number 13151159; OpenRegistry canonical ID GB-13151159-blg-administration-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-21
Registered Address
70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLG ADMINISTRATION LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

BLG ADMINISTRATION LTD. has 4 persons with significant control on file:

  • Accuro Fiduciary Services Limited (England reg. 08709604). Notified 2021-02-09.
    • Owns 50–75% of shares
  • Ms Naomi Julia Le Boutillier born 1976 resident in Jersey, British national. Notified 2021-02-09.
    • Has significant influence or control
  • Mr Richard Mark Joynt born 1973 resident in Jersey, British national. Notified 2025-06-24.
    • Has significant influence or control
  • Mr Philip Mark Carlton born 1969 resident in Jersey, British national. Notified 2025-06-24.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Highvern Trustees Limited (Jersey reg. 3967). Notified 2021-02-09. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Accuro Trustees (Jersey) Limited (Jersey reg. 7371). Notified 2021-02-09. Ceased 2023-08-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bourne Leisure Group Limited (United Kingdom reg. 00956166). Notified 2021-01-21. Ceased 2021-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin John Hall born 1964 resident in Jersey, British national. Notified 2021-02-09. Ceased 2025-06-24.
    • Owns 25–50% of shares

Previous names

BLG ADMINISTRATION LTD. has previously traded as:

  • BOURNE LEISURE GROUP ADMINISTRATION LIMITED (until 2022-09-05)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13151159.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.