# BLG Administration Ltd

## Details

- **Company number:** [13151159](https://find-and-update.company-information.service.gov.uk/company/13151159)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2021
- **Registered office:** 70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts
- **Corporate group:** [Paxtimes Limited](/group/104469) (74 companies)


## Previous names

- Bourne Leisure Group Administration Limited (until 5 Sep 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Mark Carlton | significant-influence-or-control | 24 Jun 2025 |  |
| Mr Richard Mark Joynt | 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 |  |
| Mr Martin John Hall | ownership-of-shares-25-to-50-percent-as-trust | 9 Feb 2021 | 24 Jun 2025 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1,000 | £1,000 |
| 31 Dec 2024 | £1,000 | £1,000 |
| 31 Dec 2023 | £1,000 | £1,000 |
| 31 Dec 2022 | £1,000 | £1,000 |
| 31 Dec 2021 | £1,000 | £1,000 |



## Owned by

BLG Administration Ltd → [Accuro Fiduciary Services Limited](/company/08709604)





## Companies at the same address

- [Accuro Fiduciary Limited](/company/09712920) (09712920)
- [Accuro Fiduciary Services Limited](/company/08709604) (08709604)
- [Accuro Holdings UK Limited](/company/10633149) (10633149)
- [Accuro Trust Corporation (London) Limited](/company/13656854) (13656854)
- [AFL Corporate Services Limited](/company/12740955) (12740955)
- [Hollowfields Farm Limited](/company/07565606) (07565606)
- [Paxtimes Limited](/company/08743573) (08743573)