BLG (BURLINGTON HOUSE) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£1M
+26.3% highest in 5 filed years
Net assets
£6M
+131.6% highest in 5 filed years
Employees
—
Average over period
Profit before tax
£4M
+337.9% vs 2024
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,532,056 | £1,592,779 | |
| Operating profit | — | — | — | £1,084,780 | £1,060,848 | |
| Profit before tax | — | — | — | £940,717 | £4,119,870 | |
| Net profit | — | — | — | £860,696 | £3,269,870 | |
| Cash | £853,762 | £1,183,526 | £1,091,653 | £1,016,025 | £1,282,750 | |
| Total assets less current liabilities | £14,573,737 | £14,902,853 | £15,715,922 | £16,772,766 | £20,817,502 | |
| Net assets | -£59,312 | £281,485 | £1,086,505 | £2,483,873 | £5,753,743 | |
| Equity | -£59,312 | £281,485 | £1,086,505 | £2,483,873 | £5,753,743 | |
| Average employees | 0 | 0 | 0 | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+4%
£1,532,056 £1,592,779
-
Cash
+26.3%
£1,016,025 £1,282,750
highest in 5 filed years
-
Net assets
+131.6%
£2,483,873 £5,753,743
highest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
-2.2%
£1,084,780 £1,060,848
-
Profit before tax
+337.9%
£940,717 £4,119,870
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 70.8% | 66.6% | |
| Net margin | — | — | — | 56.2% | 205.3% | |
| Return on capital employed | — | — | — | 6.5% | 5.1% | |
| Gearing (liabilities / total assets) | — | — | — | 90.0% | 79.8% | |
| Current ratio | — | — | — | 0.13x | 0.17x | |
| Interest cover | — | — | — | 3.15x | 3.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the financial resources available to the company are adequate to meet its liabilities and therefore the financial statements have been prepared on a going concern basis.”
Significant events
- “On 14 April 2023, the company became a wholly owned subsidiary of Town Centre Securities plc.”
- “On 1 July 2023 the ultimate parent company, Town Centre Securities plc, left the REIT regime and as a result the profits of the company is subject to corporation tax from that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROW, Craig Stephen | Director | 2023-07-01 | May 1979 | British |
| MACNEILL, Stewart | Director | 2021-06-01 | Apr 1974 | British |
| ZIFF, Charles Benjamin Aaron | Director | 2018-03-29 | Dec 1986 | British |
| ZIFF, Edward Max | Director | 2018-03-29 | Apr 1960 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSH, Dominic Michael | Secretary | 2018-03-29 | 2023-04-14 |
| BEST, Jarrod Colin | Director | 2018-03-29 | 2023-04-14 |
| DILLEY, Mark John | Director | 2018-03-29 | 2021-03-01 |
| LEWIS, Richard Anthony | Director | 2018-03-29 | 2018-11-20 |
| LUSH, Dominic Michael | Director | 2019-12-11 | 2023-04-14 |
| MARCHANT, William | Director | 2018-03-29 | 2019-12-11 |
| SHANN, David James | Director | 2018-03-29 | 2023-04-14 |
| SHILLAW, Lynda Margaret | Director | 2018-11-20 | 2020-08-07 |
| WHITAKER, Paul | Director | 2018-03-29 | 2023-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belgravia Living (Burlington House) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-29 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | AA | accounts | Accounts with accounts type small | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type small | |
| 2021-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.