BLG Registrars Limited

Active03720149 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Non-trading company (74990)
Controlled by
David Marc Cramer
Robert Peter Kent
Graham Peter Martin
Accounts type
Dormant
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
British
Born June 1966 (60)
Director · Appointed 12 December 2001
British
Born August 1963 (63)
Director · Appointed 1 April 2001
British
Born March 1963 (63)
Officer history (5 former)
29 July 2021
Appointed Martin, Graham Peter as Director
1 January 2013
Resigned Cramer, David Marc as Secretary
12 December 2001
Appointed Kent, Robert Peter as Director
12 December 2001
Appointed Cramer, David Marc as Secretary
12 December 2001
Resigned Haines, Ann Mary as Secretary
1 April 2001
Resigned Kahn, Julie Ruth as Director
1 April 2001
Appointed Cramer, David Marc as Director
25 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
25 February 1999
Appointed Kahn, Julie Ruth as Director
25 February 1999
Appointed Company Directors Limited as Corporate Nominee Director
25 February 1999
Appointed Haines, Ann Mary as Secretary
25 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1963 (63)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1963 (63)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates27 January 2026
29 January 2026Change of details for a person with significant control
5 March 2025Confirmation statement with no updates27 January 2025
5 March 2025Accounts for a dormant company28 February 2025
17 July 2024Accounts for a dormant company28 February 2024
Show all recent filings

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