Blg (Burlington House) Limited

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Blg (burlington House) Limited

11284761•Private Limited With Share Capital

Town Centre House, Merrion Centre, Leeds, LS28LY
Website

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Incorporated

29/03/2018

Company Age

8 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Blg (burlington House) Limited (11284761) is a private limited with share capital incorporated on 29/03/2018 (8 years old) and registered in leeds, LS28LY. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/03/2018
LS28LY

Financial Overview

Total Assets

£28.54M

Liabilities

£22.79M

Net Assets

£5.75M

Turnover

£1.59M

Cash

£1.28M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
E
edward max ziff
director
S
stewart macneill
director
C
charles benjamin aaron ziff
director
C
craig stephen burrow
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

38
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Memorandum Articles
Category:Incorporation
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Resolution
Category:Resolution
Date:26-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2018
Incorporation Company
Category:Incorporation
Date:29-03-2018

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date26/11/2025
Latest Accounts30/06/2025

Trading Addresses

Middleton House Westland Road, Leeds, West Yorkshire, LS115UH
Town Centre House, Merrion Centre, Leeds, LS28LYRegistered

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Contact

tcs-plc.co.uk
Town Centre House, Merrion Centre, Leeds, LS28LY