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Company Information for

BLG (BURLINGTON HOUSE) LIMITED

TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY,
Company Registration Number
11284761
Private Limited Company
Active

Company Overview

About Blg (burlington House) Ltd
BLG (BURLINGTON HOUSE) LIMITED was founded on 2018-03-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Blg (burlington House) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLG (BURLINGTON HOUSE) LIMITED
 
Legal Registered Office
TOWN CENTRE HOUSE
MERRION CENTRE
LEEDS
LS2 8LY
 
Filing Information
Company Number 11284761
Company ID Number 11284761
Date formed 2018-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 26/04/2019
Type of accounts FULL
Last Datalog update: 2024-04-06 20:31:23
Primary Source:Companies House
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Company Officers of BLG (BURLINGTON HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC MICHAEL LUSH
 Company Secretary 2018-03-29
JARROD COLIN BEST
 Director 2018-03-29
MARK JOHN DILLEY
 Director 2018-03-29
RICHARD ANTHONY LEWIS
 Director 2018-03-29
WILLIAM MARCHANT
 Director 2018-03-29
DAVID JAMES SHANN
 Director 2018-03-29
PAUL WHITAKER
 Director 2018-03-29
CHARLES BENJAMIN AARON ZIFF
 Director 2018-03-29
EDWARD MAX ZIFF
 Director 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARROD COLIN BEST HIGHGROVE GROUP (JUNCTION 32) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
JARROD COLIN BEST MIDDCO 8 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JARROD COLIN BEST MIDDCO 9 LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JARROD COLIN BEST DUCHY HOMES (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
JARROD COLIN BEST GMI LAND LIMITED Director 2017-04-28 CURRENT 2014-04-10 Dissolved 2018-04-24
JARROD COLIN BEST GMI ESTATES LIMITED Director 2017-04-28 CURRENT 2012-07-27 Active - Proposal to Strike off
JARROD COLIN BEST GMI HERTEN DONCASTER LIMITED Director 2017-04-28 CURRENT 2011-11-23 Active - Proposal to Strike off
JARROD COLIN BEST CLAYTON WEST DEVELOPMENT COMPANY LIMITED Director 2017-04-28 CURRENT 2014-03-13 Active - Proposal to Strike off
JARROD COLIN BEST YARM ESTATES INFRASTRUCTURE COMPANY LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
JARROD COLIN BEST AXIOM YORKSHIRE (CARLTON STREET) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
JARROD COLIN BEST BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
JARROD COLIN BEST HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JARROD COLIN BEST MIDDCO 6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
JARROD COLIN BEST HIGHGROVE STRATEGIC LAND LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
JARROD COLIN BEST CLAXTON ESTATES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JARROD COLIN BEST MARTIN CORNEY LIMITED Director 2015-10-15 CURRENT 2010-08-24 Active
JARROD COLIN BEST FIVE TOWNS PARK LIMITED Director 2015-07-22 CURRENT 2014-03-19 Active
JARROD COLIN BEST BELGRAVIA LIVING GROUP LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
JARROD COLIN BEST AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
JARROD COLIN BEST GLASSHOUGHTON FARMS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JARROD COLIN BEST LATERAL (SUTTON) LIMITED Director 2014-06-18 CURRENT 2014-04-08 Active - Proposal to Strike off
JARROD COLIN BEST THEAKSTON ESTATES (MICKLE HILL) LIMITED Director 2014-06-12 CURRENT 2011-05-16 Active
JARROD COLIN BEST THEAKSTON ESTATES (LITTLETHORPE) LTD Director 2014-06-12 CURRENT 2013-01-16 Active
JARROD COLIN BEST SUTTON PROPERTY DEVELOPMENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
JARROD COLIN BEST FIVE TOWNS PARK (2) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
JARROD COLIN BEST GLASSHOUGHTON PROPERTIES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
JARROD COLIN BEST WELLSPRINGS FARM LTD. Director 2013-11-14 CURRENT 2013-11-14 Active
JARROD COLIN BEST HIGHGROVE INVESTMENTS LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
MARK JOHN DILLEY MILNGAVIE EAST LIMITED Director 2017-07-10 CURRENT 2013-11-28 Active
MARK JOHN DILLEY EMETT EXHIBITIONS LIMITED Director 2017-07-10 CURRENT 1981-02-11 Active
MARK JOHN DILLEY DUNDONALD (CUMBERNAULD) LIMITED Director 2017-07-10 CURRENT 2006-10-31 Active
MARK JOHN DILLEY APPERLEY BRIDGE LIMITED Director 2017-07-10 CURRENT 2009-04-16 Active
MARK JOHN DILLEY CITIPARK MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING GROUP LIMITED Director 2017-07-10 CURRENT 2015-04-22 Active
MARK JOHN DILLEY TCS PROPERTIES LIMITED Director 2017-07-10 CURRENT 1993-06-23 Active
MARK JOHN DILLEY TCS TRADING LIMITED Director 2017-07-10 CURRENT 1995-05-24 Active
MARK JOHN DILLEY TCS FINANCE LIMITED Director 2017-07-10 CURRENT 1995-10-02 Active
MARK JOHN DILLEY TCS TRUSTEES LIMITED Director 2017-07-10 CURRENT 1995-10-12 Active
MARK JOHN DILLEY CITIFLEX PLC Director 2017-07-10 CURRENT 1997-06-11 Active
MARK JOHN DILLEY TCS FREEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TASSGANDER LIMITED Director 2017-07-10 CURRENT 2000-09-25 Active
MARK JOHN DILLEY TCS (BOLTON) LIMITED Director 2017-07-10 CURRENT 2000-11-09 Active
MARK JOHN DILLEY TCS (BOTHWELL STREET) LIMITED Director 2017-07-10 CURRENT 2001-06-25 Active
MARK JOHN DILLEY TCS (RESIDENTIAL) LIMITED Director 2017-07-10 CURRENT 2001-07-10 Active
MARK JOHN DILLEY TCS WHITEHALL RIVERSIDE LIMITED Director 2017-07-10 CURRENT 2001-11-27 Active
MARK JOHN DILLEY TCS PLC Director 2017-07-10 CURRENT 2001-11-28 Active
MARK JOHN DILLEY TCS (MILL HILL) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (GREENHITHE) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS ENERGY LIMITED Director 2017-07-10 CURRENT 2002-04-11 Active
MARK JOHN DILLEY RIVERSIDE (LEEDS) LIMITED Director 2017-07-10 CURRENT 2002-10-22 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 2) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY TCS CAR PARKS LIMITED Director 2017-07-10 CURRENT 2003-07-28 Active
MARK JOHN DILLEY TCS SOLAR LIMITED Director 2017-07-10 CURRENT 2004-04-27 Active
MARK JOHN DILLEY TCS PROPERTY MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2004-11-09 Active
MARK JOHN DILLEY TOWN CENTRE CAR PARKS LIMITED Director 2017-07-10 CURRENT 2005-06-29 Active
MARK JOHN DILLEY TCCP (CLARENCE DOCK) LIMITED Director 2017-07-10 CURRENT 2007-04-19 Active
MARK JOHN DILLEY TCS (MILNGAVIE) LIMITED Director 2017-07-10 CURRENT 2007-10-05 Active
MARK JOHN DILLEY TCS EASTGATE LIMITED Director 2017-07-10 CURRENT 2008-04-03 Active
MARK JOHN DILLEY TCS (ROCHDALE MANAGEMENT) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS (ROCHDALE JV) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS PARK ROW LIMITED Director 2017-07-10 CURRENT 2012-05-21 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO1) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
MARK JOHN DILLEY TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2017-07-10 CURRENT 2013-09-18 Active
MARK JOHN DILLEY MIDDCO 6 LIMITED Director 2017-07-10 CURRENT 2015-12-08 Active - Proposal to Strike off
MARK JOHN DILLEY TCS (WHITEHALL PLAZA) LIMITED Director 2017-07-10 CURRENT 2015-12-18 Active
MARK JOHN DILLEY TCS (TARIFF STREET) LIMITED Director 2017-07-10 CURRENT 2015-12-24 Active
MARK JOHN DILLEY TCS (9 CHEAPSIDE) LIMITED Director 2017-07-10 CURRENT 2016-04-21 Active
MARK JOHN DILLEY TCS (BROWNSFIELD MILL) LIMITED Director 2017-07-10 CURRENT 2016-07-22 Active
MARK JOHN DILLEY TCS (MERRION HOTEL) LIMITED Director 2017-07-10 CURRENT 2016-09-17 Active
MARK JOHN DILLEY BLACKPOOL MARKETS LIMITED Director 2017-07-10 CURRENT 1992-08-17 Active
MARK JOHN DILLEY DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-11-23 Active
MARK JOHN DILLEY NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2017-07-10 CURRENT 1999-11-09 Active
MARK JOHN DILLEY CITIPARK PLC Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2017-07-10 CURRENT 2016-01-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES PLC Director 2017-07-10 CURRENT 1959-03-17 Active
MARK JOHN DILLEY T.HERBERT KAYE'S ESTATES LIMITED Director 2017-07-10 CURRENT 1927-12-17 Active
MARK JOHN DILLEY TCS HOLDINGS LIMITED Director 2017-07-10 CURRENT 1988-06-27 Active
MARK JOHN DILLEY TOWN CENTRE SERVICES LIMITED Director 2017-07-10 CURRENT 1988-08-10 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2017-07-10 CURRENT 1913-06-10 Active
MARK JOHN DILLEY TOWN CENTRE ENTERPRISES LIMITED Director 2017-07-10 CURRENT 1927-04-06 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2017-07-10 CURRENT 1963-02-04 Active
MARK JOHN DILLEY MERRION CENTRE LIMITED(THE) Director 2017-07-10 CURRENT 1964-08-07 Active
MARK JOHN DILLEY BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2017-07-10 CURRENT 1960-01-19 Active
MARK JOHN DILLEY TCS LEASEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS PICCADILLY LIMITED Director 2017-07-10 CURRENT 2001-11-06 Active
MARK JOHN DILLEY TCS (ISLEWORTH) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 1) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2017-07-10 CURRENT 2007-11-19 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO2) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOTEL) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
RICHARD ANTHONY LEWIS CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED Director 2016-07-26 CURRENT 2004-02-19 Active
RICHARD ANTHONY LEWIS TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
RICHARD ANTHONY LEWIS TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RICHARD ANTHONY LEWIS BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
RICHARD ANTHONY LEWIS MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
RICHARD ANTHONY LEWIS BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
RICHARD ANTHONY LEWIS TCS (TARIFF STREET) LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD ANTHONY LEWIS TCS (WHITEHALL PLAZA) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
RICHARD ANTHONY LEWIS CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
RICHARD ANTHONY LEWIS TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
RICHARD ANTHONY LEWIS APPERLEY BRIDGE LIMITED Director 2012-08-10 CURRENT 2009-04-16 Active
RICHARD ANTHONY LEWIS TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
RICHARD ANTHONY LEWIS CITYCO (MANCHESTER) LIMITED Director 2012-03-01 CURRENT 2000-05-05 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2008-11-14 CURRENT 1960-01-19 Active
RICHARD ANTHONY LEWIS TCS EASTGATE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
RICHARD ANTHONY LEWIS NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
RICHARD ANTHONY LEWIS TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
RICHARD ANTHONY LEWIS DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
RICHARD ANTHONY LEWIS TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
RICHARD ANTHONY LEWIS TOWN CENTRE CAR PARKS LIMITED Director 2005-08-26 CURRENT 2005-06-29 Active
RICHARD ANTHONY LEWIS TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
RICHARD ANTHONY LEWIS TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
RICHARD ANTHONY LEWIS TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
RICHARD ANTHONY LEWIS EMETT EXHIBITIONS LIMITED Director 2002-05-23 CURRENT 1981-02-11 Active
RICHARD ANTHONY LEWIS TCS TRADING LIMITED Director 2002-05-23 CURRENT 1995-05-24 Active
RICHARD ANTHONY LEWIS TCS FINANCE LIMITED Director 2002-05-23 CURRENT 1995-10-02 Active
RICHARD ANTHONY LEWIS TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
RICHARD ANTHONY LEWIS CITIFLEX PLC Director 2002-05-23 CURRENT 1997-06-11 Active
RICHARD ANTHONY LEWIS BLACKPOOL MARKETS LIMITED Director 2002-05-23 CURRENT 1992-08-17 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2002-05-23 CURRENT 1998-11-23 Active
RICHARD ANTHONY LEWIS T.HERBERT KAYE'S ESTATES LIMITED Director 2002-05-23 CURRENT 1927-12-17 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SERVICES LIMITED Director 2002-05-23 CURRENT 1988-08-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2002-05-23 CURRENT 1913-06-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2002-05-23 CURRENT 1963-02-04 Active
RICHARD ANTHONY LEWIS MERRION CENTRE LIMITED(THE) Director 2002-05-23 CURRENT 1964-08-07 Active
RICHARD ANTHONY LEWIS TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
RICHARD ANTHONY LEWIS TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
RICHARD ANTHONY LEWIS TCS PROPERTIES LIMITED Director 2002-01-28 CURRENT 1993-06-23 Active
RICHARD ANTHONY LEWIS TCS FREEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TCS HOLDINGS LIMITED Director 2002-01-28 CURRENT 1988-06-27 Active
RICHARD ANTHONY LEWIS TOWN CENTRE ENTERPRISES LIMITED Director 2002-01-28 CURRENT 1927-04-06 Active
RICHARD ANTHONY LEWIS TCS LEASEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
RICHARD ANTHONY LEWIS TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
RICHARD ANTHONY LEWIS TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES PLC Director 2001-02-01 CURRENT 1959-03-17 Active
RICHARD ANTHONY LEWIS TCS (BOLTON) LIMITED Director 2001-01-08 CURRENT 2000-11-09 Active
RICHARD ANTHONY LEWIS TASSGANDER LIMITED Director 2000-12-13 CURRENT 2000-09-25 Active
RICHARD ANTHONY LEWIS R L DEVELOPMENT CONSULTANTS LIMITED Director 1991-07-10 CURRENT 1987-11-17 Active - Proposal to Strike off
WILLIAM MARCHANT BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
WILLIAM MARCHANT BELGRAVIA LIVING GROUP LIMITED Director 2016-01-19 CURRENT 2015-04-22 Active
WILLIAM MARCHANT MIDDCO 6 LIMITED Director 2016-01-19 CURRENT 2015-12-08 Active - Proposal to Strike off
DAVID JAMES SHANN HIGHGROVE GROUP (JUNCTION 32) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
DAVID JAMES SHANN MIDDCO 8 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
DAVID JAMES SHANN MIDDCO 9 LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
DAVID JAMES SHANN DUCHY HOMES (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
PAUL WHITAKER HIGHGROVE GROUP (JUNCTION 32) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
PAUL WHITAKER MIDDCO 8 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
PAUL WHITAKER MIDDCO 9 LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
PAUL WHITAKER DUCHY HOMES (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
PAUL WHITAKER AXIOM YORKSHIRE LIMITED Director 2017-05-24 CURRENT 2009-05-05 Active
PAUL WHITAKER BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
PAUL WHITAKER HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
PAUL WHITAKER MIDDCO 6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
PAUL WHITAKER HIGHGROVE STRATEGIC LAND LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
PAUL WHITAKER FIVE TOWNS PARK LIMITED Director 2015-07-22 CURRENT 2014-03-19 Active
PAUL WHITAKER BELGRAVIA LIVING GROUP LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
PAUL WHITAKER AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
PAUL WHITAKER SUTTON PROPERTY DEVELOPMENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
PAUL WHITAKER FIVE TOWNS PARK (2) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PAUL WHITAKER GLASSHOUGHTON PROPERTIES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PAUL WHITAKER HIGHGROVE GROUP (ABERDEEN) LIMITED Director 2013-08-22 CURRENT 2013-02-28 Active
PAUL WHITAKER GMI (BRISTOL) LIMITED Director 2012-08-31 CURRENT 2012-08-21 Dissolved 2016-09-20
PAUL WHITAKER GMI SPECIAL PROJECTS LIMITED Director 2012-06-20 CURRENT 2011-04-08 Active
PAUL WHITAKER HIGHGROVE GROUP (READING) LIMITED Director 2012-06-20 CURRENT 2012-06-14 Active
PAUL WHITAKER MIDDCO 1 LIMITED Director 2010-02-09 CURRENT 2010-02-05 Dissolved 2018-08-07
PAUL WHITAKER GMI CONSTRUCTION LIMITED Director 2006-02-07 CURRENT 1983-10-06 Active
PAUL WHITAKER HIGHGROVE GROUP PLC Director 2004-11-30 CURRENT 2004-11-30 Active
PAUL WHITAKER GMI CONSTRUCTION GROUP PLC Director 2000-10-25 CURRENT 1986-02-12 Active
CHARLES BENJAMIN AARON ZIFF TCS (MERRION HOTEL) LIMITED Director 2017-10-06 CURRENT 2016-09-17 Active
CHARLES BENJAMIN AARON ZIFF BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
CHARLES BENJAMIN AARON ZIFF BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
CHARLES BENJAMIN AARON ZIFF MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
EDWARD MAX ZIFF UNITED HEBREW CONGREGATION LEEDS Director 2018-06-13 CURRENT 1984-04-24 Active
EDWARD MAX ZIFF TCS (MERRION HOTEL) LIMITED Director 2017-10-06 CURRENT 2016-09-17 Active
EDWARD MAX ZIFF TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
EDWARD MAX ZIFF BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
EDWARD MAX ZIFF TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
EDWARD MAX ZIFF TCS (WHITEHALL PLAZA) LIMITED Director 2016-04-04 CURRENT 2015-12-18 Active
EDWARD MAX ZIFF BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
EDWARD MAX ZIFF MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
EDWARD MAX ZIFF CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
EDWARD MAX ZIFF TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
EDWARD MAX ZIFF TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
EDWARD MAX ZIFF TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF DAPPER INVESTMENTS LIMITED Director 2010-09-27 CURRENT 2009-10-14 Dissolved 2015-03-10
EDWARD MAX ZIFF APPERLEY BRIDGE LIMITED Director 2009-05-06 CURRENT 2009-04-16 Active
EDWARD MAX ZIFF TWO YEARS LIMITED Director 2009-02-13 CURRENT 2009-02-03 Dissolved 2013-11-05
EDWARD MAX ZIFF THREE YEARS LIMITED Director 2009-02-11 CURRENT 2009-02-03 Dissolved 2013-08-20
EDWARD MAX ZIFF TCS EASTGATE LIMITED Director 2008-04-08 CURRENT 2008-04-03 Active
EDWARD MAX ZIFF NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
EDWARD MAX ZIFF TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
EDWARD MAX ZIFF DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
EDWARD MAX ZIFF TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
EDWARD MAX ZIFF TOWN CENTRE CAR PARKS LIMITED Director 2005-08-26 CURRENT 2005-06-29 Active
EDWARD MAX ZIFF TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
EDWARD MAX ZIFF LEEDS JEWISH CARE SERVICES Director 2004-09-09 CURRENT 2004-09-09 Dissolved 2015-01-20
EDWARD MAX ZIFF TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
EDWARD MAX ZIFF TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF ARNOLD SECURITIES LIMITED Director 2003-04-08 CURRENT 1969-12-01 Active
EDWARD MAX ZIFF RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
EDWARD MAX ZIFF TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
EDWARD MAX ZIFF TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
EDWARD MAX ZIFF TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
EDWARD MAX ZIFF TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
EDWARD MAX ZIFF TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
EDWARD MAX ZIFF TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
EDWARD MAX ZIFF TCS (BOLTON) LIMITED Director 2000-12-11 CURRENT 2000-11-09 Active
EDWARD MAX ZIFF TASSGANDER LIMITED Director 2000-11-15 CURRENT 2000-09-25 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TCS FREEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF TCS LEASEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY INVESTMENTS LIMITED Director 1998-12-07 CURRENT 1998-11-23 Active
EDWARD MAX ZIFF CITIFLEX PLC Director 1998-04-14 CURRENT 1997-06-11 Active
EDWARD MAX ZIFF BUCKLEY PROPERTIES (LEEDS) LIMITED Director 1996-09-02 CURRENT 1960-01-19 Active
EDWARD MAX ZIFF MERRION CENTRE LIMITED(THE) Director 1996-07-23 CURRENT 1964-08-07 Active
EDWARD MAX ZIFF TCS FINANCE LIMITED Director 1995-12-06 CURRENT 1995-10-02 Active
EDWARD MAX ZIFF TCS TRADING LIMITED Director 1995-06-21 CURRENT 1995-05-24 Active
EDWARD MAX ZIFF TCS PROPERTIES LIMITED Director 1993-06-29 CURRENT 1993-06-23 Active
EDWARD MAX ZIFF TCS HOLDINGS LIMITED Director 1993-03-30 CURRENT 1988-06-27 Active
EDWARD MAX ZIFF BLACKPOOL MARKETS LIMITED Director 1993-03-18 CURRENT 1992-08-17 Active
EDWARD MAX ZIFF EMETT EXHIBITIONS LIMITED Director 1992-12-27 CURRENT 1981-02-11 Active
EDWARD MAX ZIFF TOWN CENTRE SERVICES LIMITED Director 1991-12-27 CURRENT 1988-08-10 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 1991-12-27 CURRENT 1913-06-10 Active
EDWARD MAX ZIFF TOWN CENTRE ENTERPRISES LIMITED Director 1991-12-27 CURRENT 1927-04-06 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES PLC Director 1991-12-26 CURRENT 1959-03-17 Active
EDWARD MAX ZIFF FAMILY COMPANY INVESTMENTS LIMITED Director 1991-12-17 CURRENT 1966-06-15 Active
EDWARD MAX ZIFF T.HERBERT KAYE'S ESTATES LIMITED Director 1991-12-17 CURRENT 1927-12-17 Active
EDWARD MAX ZIFF ZIFF PROPERTIES LIMITED Director 1991-12-17 CURRENT 1974-01-07 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 1991-12-17 CURRENT 1963-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-01-05FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-06DIRECTOR APPOINTED MR CRAIG STEPHEN BURROW
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM Middleton House Westland Road Leeds LS11 5UH United Kingdom
2023-04-14APPOINTMENT TERMINATED, DIRECTOR JARROD COLIN BEST
2023-04-14APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL LUSH
2023-04-14Termination of appointment of Dominic Michael Lush on 2023-04-14
2023-04-14APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SHANN
2023-04-14APPOINTMENT TERMINATED, DIRECTOR PAUL WHITAKER
2023-04-14Change of details for Belgravia Living (Burlington House) Limited as a person with significant control on 2023-04-14
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-06AP01DIRECTOR APPOINTED MR STEWART MACNEILL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DILLEY
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET SHILLAW
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-11AP01DIRECTOR APPOINTED MR DOMINIC MICHAEL LUSH
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARCHANT
2019-12-10MEM/ARTSARTICLES OF ASSOCIATION
2019-12-10RES01ADOPT ARTICLES 10/12/19
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112847610001
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 112847610002
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MRS LYNDA MARGARET SHILLAW
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 112847610001
2018-04-26RES01ADOPT ARTICLES 26/04/18
2018-04-11AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLG (BURLINGTON HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLG (BURLINGTON HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLG (BURLINGTON HOUSE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLG (BURLINGTON HOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of BLG (BURLINGTON HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLG (BURLINGTON HOUSE) LIMITED
Trademarks
We have not found any records of BLG (BURLINGTON HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLG (BURLINGTON HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLG (BURLINGTON HOUSE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLG (BURLINGTON HOUSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLG (BURLINGTON HOUSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLG (BURLINGTON HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS2 8LY