Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
BLG Administration Ltd.
- Incorporated
- 21 January 2021 (5 years)
- Previously known as
- Bourne Leisure Group Administration Limited (until 5 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of investment trusts (64301)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 70 Pall MallWestminsterLondonSW1Y 5ES
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard Mark Joynt
Individual · Notified 24 June 2025
Has significant influence or control
British
Born January 1973 (53)
Philip Mark Carlton
Individual · Notified 24 June 2025
Has significant influence or control
British
Born August 1969 (57)
Corporate entity · Notified 9 February 2021
Owns 50–75% of shares (as a trust)
Private Limited Company
Reg. no. 08709604
Naomi Julia Le Boutillier
Individual · Notified 9 February 2021
Has significant influence or control
British
Born December 1976 (49)
Former controllers (4)
24 June 2025
Ceased Martin John Hall — Owns 25–50% of shares (as a trust)
24 August 2023
Ceased Highvern Trustees Limited — Owns 25–50% of shares (as a trust)
24 August 2023
Ceased Accuro Trustees (Jersey) Limited — Owns 50–75% of shares (as a trust)
9 February 2021
Ceased Bourne Leisure Group Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. This company Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 |
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