BLG Administration Ltd
- Company number
- 13151159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2021
- Nature of business
- Activities of investment trusts
- Corporate group
- Paxtimes Limited (74 companies)
Registered office
Previous names
- Bourne Leisure Group Administration Limited (until 5 Sep 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourne Leisure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2021 | 9 Feb 2021 |
| Highvern Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
9 Feb 2021 | 24 Aug 2023 |
| Accuro Trustees (Jersey) Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
9 Feb 2021 | 24 Aug 2023 |
| Mr Martin John Hall | Ownership Of Shares 25 To 50 Percent As Trust | 9 Feb 2021 | 24 Jun 2025 |
| Mr Richard Mark Joynt | Significant Influence Or Control | 24 Jun 2025 | |
| Mr Philip Mark Carlton | Significant Influence Or Control | 24 Jun 2025 | |
| Ms Naomi Julia Le Boutillier | Significant Influence Or Control | 9 Feb 2021 | |
| Accuro Fiduciary Services Limited | Ownership Of Shares 50 To 75 Percent As Trust | 9 Feb 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1,000 | £1,000 |
| 31 Dec 2024 Dormant | £1,000 | £1,000 |
| 31 Dec 2023 Dormant | £1,000 | £1,000 |
| 31 Dec 2022 Dormant | £1,000 | £1,000 |
| 31 Dec 2021 Dormant | £1,000 | £1,000 |
Connections
Owned by
BLG Administration Ltd → Accuro Fiduciary Services Limited
Companies at the same address
- Accuro Fiduciary Limited (09712920)
- Accuro Fiduciary Services Limited (08709604)
- Accuro Holdings UK Limited (10633149)
- Accuro Trust Corporation (London) Limited (13656854)
- AFL Corporate Services Limited (12740955)
- Hollowfields Farm Limited (07565606)
- Paxtimes Limited (08743573)