Company information:
Blg (Burlington House) Limited (No: 11284761)
Address: TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY, ENGLAND
Status: Active
Incorporated: 29-Mar-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CRAIG STEPHEN BURROW ( DOB: May-1979 From: Jul-2023 )
Current Director: MARK JOHN DILLEY ( DOB: Jan-1972 From: Mar-2018 )
Current Director: STEWART MACNEILL ( DOB: Apr-1974 From: Jun-2021 )
Current Director: LYNDA MARGARET SHILLAW ( DOB: Mar-1965 From: Nov-2018 )
Current Director: EDWARD MAX ZIFF ( DOB: Apr-1960 From: Mar-2018 )
Current Director: CHARLES BENJAMIN AARON ZIFF ( DOB: Dec-1986 From: Mar-2018 )
Resigned Director: JARROD COLIN BEST ( DOB: Jan-1977 From: Mar-2018 To: Apr-2023 )
Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Apr-1955 From: Mar-2018 To: Nov-2018 )
Resigned Director: DOMINIC MICHAEL LUSH ( DOB: Feb-1984 From: Dec-2019 To: Apr-2023 )
Resigned Director: WILLIAM MARCHANT ( DOB: Jan-1965 From: Mar-2018 To: Dec-2019 )
Resigned Director: DAVID JAMES SHANN ( DOB: May-1973 From: Mar-2018 To: Apr-2023 )
Resigned Director: PAUL WHITAKER ( DOB: Apr-1968 From: Mar-2018 To: Apr-2023 )
Resigned Secretary: DOMINIC MICHAEL LUSH ( From: Mar-2018 To: Apr-2023 )
Persons of Significant Control:
Belgravia Living (Burlington House) Limited, Town Centre House Merrion Centre, Leeds, LS2 8LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 22,974,222 | 22,923,250 | 23,000,000 | 23,565,000 | 22974222.0,22923250.0,23000000.0,23565000.0 |
| Fixed assets / Property, plant and equipment | 722,644 | 599,296 | 459,557 | 310,773 | 722644.0,599296.0,459557.0,310773.0 |
| Fixed assets / Investment property | 22,251,578 | 22,323,954 | 22,540,443 | 23,254,227 | 22251578.0,22323954.0,22540443.0,23254227.0 |
| Current assets | 93,512 | 1,650,720 | 1,814,279 | 1,734,863 | 93512.0,1650720.0,1814279.0,1734863.0 |
| Current assets / Debtors | 66,468 | 796,958 | 630,753 | 643,210 | 66468.0,796958.0,630753.0,643210.0 |
| Current assets / Cash at bank and on hand | 27,044 | 853,762 | 1,183,526 | 1,091,653 | 27044.0,853762.0,1183526.0,1091653.0 |
| Net current assets (liabilities) | -22,982,706 | -8,349,513 | -8,097,147 | -7,849,078 | -22982706.0,-8349513.0,-8097147.0,-7849078.0 |
| Total assets less current liabilities | -8,484 | 14,573,737 | 14,902,853 | 15,715,922 | -8484.0,14573737.0,14902853.0,15715922.0 |
| Net assets (liabilities) | -8,484 | -59,312 | 281,485 | 1,086,505 | -8484.0,-59312.0,281485.0,1086505.0 |
| Equity / share capital and reserves | -8,484 | -59,312 | 281,485 | 1,086,505 | -8484.0,-59312.0,281485.0,1086505.0 |