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Blg Administration Ltd.

13151159

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

70 PALL MALL, LONDON, SW1Y 5ES
Incorporated 21/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64301
Activities of investment trusts

Officers

Mr Richard John Cook

director · Since 21/01/2021

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Paul Edward Woodstock Harris

director · Since 21/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Afl Corporate Services Limited

secretary · Since 06/09/2022

Also on 5 other boards

Persons with Significant Control

Accuro Fiduciary Services Limited

ownership-of-shares-50-to-75-percent-as-trust

70, Pall Mall, London, SW1Y 5ES

Reg: 08709604 · Companies House · Private Limited Company

Notified 09/02/2021

Ms Naomi Julia Le Boutillier

Significant control

British · Jersey · Age 49

Whiteley Chambers, Whiteley Chambers, St Helier, JE2 4TR

Notified 09/02/2021

Mr Richard Mark Joynt

Significant control

British · Jersey · Age 53

Whiteley Chambers, Don Street, Jersey, JE2 4TR

Notified 24/06/2025

Mr Philip Mark Carlton

Significant control

British · Jersey · Age 56

Whiteley Chambers, Don Street, Jersey, JE2 4TR

Notified 24/06/2025

Former PSCs

Bourne Leisure Group Limited

Ceased 09/02/2021

Highvern Trustees Limited

Ceased 24/08/2023

Accuro Trustees (Jersey) Limited

Ceased 24/08/2023

Mr Martin John Hall

Ceased 24/06/2025

CompanyRankvs 11610+ SIC 64301 peers
33

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House