BLG Management Limited

Active03843693 Private limited company
Incorporated
17 September 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 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2010
British
Born August 1963 (63)
Director · Appointed 17 September 1999
British
Born March 1963 (63)
Director · Appointed 17 September 1999
British
Born June 1966 (60)
Secretary · Appointed 17 September 1999
British
Officer history (3 former)
1 December 2025
Appointed Demetriou, Costas as Director
1 December 2025
Resigned Demetriou, Costas as Director
11 June 2010
Appointed Kent, Robert Peter as Director
17 September 1999
Appointed Cramer, David Marc as Director
17 September 1999
Appointed Martin, Graham Peter as Director
17 September 1999
Appointed Cramer, David Marc as Secretary
17 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 July 2016
Holds 25–50% of voting rights
British
Born March 1963 (63)
Individual · Notified 1 July 2016
Holds 25–50% of voting rights
British
Born August 1963 (63)
Individual · Notified 1 July 2016
Holds 25–50% of voting rights
British
Born June 1966 (60)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026
30 June 2026Accounts for a dormant company30 September 2025
6 January 2026Termination of appointment of a director
5 January 2026Appointment of a director
30 September 2025Confirmation statement with no updates17 September 2025
Show all recent filings

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