The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ziff, Edward Max
    Director born in April 1960
    Individual (90 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Ziff, Charles Benjamin Aaron
    Director born in December 1986
    Individual (29 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Burrow, Craig Stephen
    Group Property Director born in May 1979
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Macneill, Stewart
    Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Shillaw, Lynda Margaret
    Director born in March 1965
    Individual (51 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Dilley, Mark John
    Director born in January 1972
    Individual (24 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Lush, Dominic Michael
    Director born in February 1984
    Individual (32 offsprings)
    Officer
    2019-12-11 ~ 2023-04-14
    OF - Director → CIF 0
    Lush, Dominic Michael
    Individual (32 offsprings)
    Officer
    2018-03-29 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 5
    Marchant, William
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Best, Jarrod Colin
    Director born in January 1977
    Individual (49 offsprings)
    Officer
    2018-03-29 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Whitaker, Paul
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2018-03-29 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Shann, David James
    Director born in May 1973
    Individual (48 offsprings)
    Officer
    2018-03-29 ~ 2023-04-14
    OF - Director → CIF 0
parent relation
Company in focus

BLG (BURLINGTON HOUSE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
310,773 GBP2022-06-30
459,557 GBP2021-06-30
Investment Property
23,254,227 GBP2022-06-30
22,540,443 GBP2021-06-30
Fixed Assets
23,565,000 GBP2022-06-30
23,000,000 GBP2021-06-30
Debtors
643,210 GBP2022-06-30
630,753 GBP2021-06-30
Cash at bank and in hand
1,091,653 GBP2022-06-30
1,183,526 GBP2021-06-30
Current Assets
1,734,863 GBP2022-06-30
1,814,279 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-9,583,941 GBP2022-06-30
-9,911,426 GBP2021-06-30
Net Current Assets/Liabilities
-7,849,078 GBP2022-06-30
-8,097,147 GBP2021-06-30
Total Assets Less Current Liabilities
15,715,922 GBP2022-06-30
14,902,853 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-14,444,204 GBP2022-06-30
-14,539,674 GBP2021-06-30
Net Assets/Liabilities
1,086,505 GBP2022-06-30
281,485 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
1,086,405 GBP2022-06-30
281,385 GBP2021-06-30
Equity
1,086,505 GBP2022-06-30
281,485 GBP2021-06-30
Audit Fees/Expenses
6,594 GBP2021-07-01 ~ 2022-06-30
5,994 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
753,773 GBP2022-06-30
752,009 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
443,000 GBP2022-06-30
292,452 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
150,548 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
310,773 GBP2022-06-30
459,557 GBP2021-06-30
Investment Property - Fair Value Model
23,254,227 GBP2022-06-30
22,540,443 GBP2021-06-30
Other Debtors
Amounts falling due within one year
643,210 GBP2022-06-30
630,753 GBP2021-06-30
Amounts owed to group undertakings
Current
9,316,717 GBP2022-06-30
9,695,001 GBP2021-06-30
Corporation Tax Payable
Current
11,496 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
255,728 GBP2022-06-30
216,425 GBP2021-06-30
Creditors
Current
9,583,941 GBP2022-06-30
9,911,426 GBP2021-06-30
Other Creditors
Non-current
14,444,204 GBP2022-06-30
14,539,674 GBP2021-06-30
  • BLG (BURLINGTON HOUSE) LIMITED
    Info
    Registered number 11284761
    Town Centre House, Merrion Centre, Leeds LS2 8LY
    Private Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.