General information

Name:

Blenheim Agency Ltd

Office Address:

The Estate Office Blenheim Palace OX20 1PP Woodstock

Number: 09719953

Incorporation date: 2015-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Blenheim Agency was registered on 2015-08-05 as a Private Limited Company. This business's registered office could be contacted at Woodstock on The Estate Office, Blenheim Palace. In case you have to reach this business by mail, its area code is OX20 1PP. The registration number for Blenheim Agency Limited is 09719953. This business's principal business activity number is 82110 - Combined office administrative service activities. The latest financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-08-04.

In order to be able to match the demands of the clients, the limited company is continually being directed by a body of four directors who are, amongst the rest, Ingrid F., Heather C. and Dominic H.. Their outstanding services have been of prime importance to this specific limited company since May 2023. Moreover, the managing director's tasks are often assisted with by a secretary - Stephen S., who joined this specific limited company in February 2017.

Financial data based on annual reports

Company staff

Ingrid F.

Role: Director

Appointed: 26 May 2023

Latest update: 7 April 2024

Stephen S.

Role: Secretary

Appointed: 13 February 2017

Latest update: 7 April 2024

Heather C.

Role: Director

Appointed: 13 February 2017

Latest update: 7 April 2024

Dominic H.

Role: Director

Appointed: 05 August 2015

Latest update: 7 April 2024

Roger F.

Role: Director

Appointed: 05 August 2015

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Edward S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alexander M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard J. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Edward S.
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander M.
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard J.
Notified on 26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher G.
Notified on 26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 8 July 2016
Ceased on 26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony T.
Notified on 8 July 2016
Ceased on 26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-08-05
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 July 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2017/03/01 (PSC04)
filed on: 18th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
8
Company Age

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