BLG (BURLINGTON HOUSE) LIMITED
| Status | ACTIVE |
| Company No. | 11284761 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2018 |
| Age | 6 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BLG (BURLINGTON HOUSE) LIMITED is an active private limited company with number 11284761. It was incorporated 6 years, 1 month, 1 day ago, on 29 March 2018. The company address is Town Centre House Town Centre House, Leeds, LS2 8LY, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type full
Date: 05 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mr Craig Stephen Burrow
Documents
Change to a person with significant control
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-14
Psc name: Belgravia Living (Burlington House) Limited
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: David James Shann
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Paul Whitaker
Documents
Termination secretary company with name termination date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-14
Officer name: Dominic Michael Lush
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Michael Lush
Termination date: 2023-04-14
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jarrod Colin Best
Termination date: 2023-04-14
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Address
Type: AD01
Old address: Middleton House Westland Road Leeds LS11 5UH United Kingdom
Change date: 2023-04-14
New address: Town Centre House Merrion Centre Leeds LS2 8LY
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Accounts with accounts type small
Date: 24 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type small
Date: 21 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Stewart Macneill
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Mark John Dilley
Documents
Accounts with accounts type small
Date: 09 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynda Margaret Shillaw
Termination date: 2020-08-07
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type small
Date: 27 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Michael Lush
Appointment date: 2019-12-11
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Marchant
Termination date: 2019-12-11
Documents
Resolution
Date: 10 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112847610001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112847610002
Charge creation date: 2019-12-04
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mrs Lynda Margaret Shillaw
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-20
Officer name: Richard Anthony Lewis
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-07
Charge number: 112847610001
Documents
Resolution
Date: 26 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 11 Apr 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-06-30
Documents
Some Companies
BROOKLANDS CONSULTANTS LIMITED
90 BRAUNSTONE LANE,LEICESTER,LE3 2RU
| Number: | 09606013 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 ALLENDALE AVENUE,SOUTHALL,UB1 2SL
| Number: | 09526224 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 BROOKLANDS PLACE,SALE,M33 3SD
| Number: | 05583613 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAGNUM PROPERTY SERVICES LIMITED
19 MUIRFIELD DRIVE,WASHINGTON,NE37 2LS
| Number: | 10715585 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S & N ENTERPRISES (SY) LIMITED
246 SHARROW LANE,SHEFFIELD,S11 8AS
| Number: | 10274648 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
157 SPRINGFIELD ROAD,BIRMINGHAM,B13 9ND
| Number: | 09160172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |