General information

Name:

Blenheim Group Ltd

Office Address:

Bytes House Randalls Way KT22 7TW Leatherhead

Number: 04070724

Incorporation date: 2000-09-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the beginning of Blenheim Group Limited, the company which is situated at Bytes House, Randalls Way, Leatherhead. This means it's been twenty four years Blenheim Group has prospered in the United Kingdom, as it was registered on September 13, 2000. The reg. no. is 04070724 and the company post code is KT22 7TW. Founded as 2nd Phoenix, the firm used the business name until 2009, at which moment it was changed to Blenheim Group Limited. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2023-02-28 is the last time when account status updates were filed.

Our information related to this particular company's MDs reveals the existence of three directors: Neil M., Paul E. and Samantha M. who became the part of the company on September 28, 2017, November 1, 2014. To provide support to the directors, this specific firm has been utilizing the skills of Willem G. as a secretary since the appointment on December 1, 2021.

  • Previous company's names
  • Blenheim Group Limited 2009-02-18
  • 2nd Phoenix Limited 2000-09-13

Company staff

Willem G.

Role: Secretary

Appointed: 01 December 2021

Latest update: 13 February 2024

Neil M.

Role: Director

Appointed: 28 September 2017

Latest update: 13 February 2024

Paul E.

Role: Director

Appointed: 01 November 2014

Latest update: 13 February 2024

Samantha M.

Role: Director

Appointed: 01 November 2014

Latest update: 13 February 2024

People with significant control

The companies that control this firm include: Bytes Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Randalls Way, KT22 7TW, Surrey and was registered as a PSC under the registration number 03643194.

Bytes Technology Limited
Address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03643194
Notified on 28 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suzanne M.
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John F.
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

Similar companies nearby

Closest companies