Blenheim-marlborough Management Limited

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General information

Name:

Blenheim-marlborough Management Ltd

Office Address:

1 Montpelier Street London SW7 1EX

Number: 01583520

Incorporation date: 1981-09-01

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blenheim-marlborough Management came into being in 1981 as a company enlisted under no 01583520, located at SW7 1EX South Kensington at 1 Montpelier Street. The company has been in business for fourty three years and its state is active. This enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Wed, 28th Sep 2022 is the last time when the company accounts were filed.

At present, there is a single managing director in the company: Djan D. (since 2018-07-25). That limited company had been directed by Barry S. until 2018-04-23. Furthermore a different director, including Nicholas M. gave up the position in June 2003.

The companies that control this firm are: Lotus International Property Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Road Town at 24 De Castro Street, Wickhams Cay 1, Tortola and was registered as a PSC under the registration number 1892234.

Financial data based on annual reports

Company staff

Djan D.

Role: Director

Appointed: 25 July 2018

Latest update: 8 February 2024

People with significant control

Lotus International Property Sa
Address: Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Corporation
Country registered British Virgin Islands
Place registered Brtish Virgin Islands
Registration number 1892234
Notified on 6 April 2016
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 28 June 2024
Account last made up date 28 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-09-29
Date Approval Accounts 28 April 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-09-29
End Date For Period Covered By Report 2014-09-28
Date Approval Accounts 30 March 2015
Annual Accounts
Start Date For Period Covered By Report 2016-09-29
End Date For Period Covered By Report 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-29
End Date For Period Covered By Report 28 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-29
End Date For Period Covered By Report 28 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-29
End Date For Period Covered By Report 28 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-29
End Date For Period Covered By Report 28 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-29
End Date For Period Covered By Report 28 September 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-28
Annual Accounts 9 March 2016
End Date For Period Covered By Report 28 September 2015
Date Approval Accounts 9 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Restoration
Free Download
Total exemption full company accounts data drawn up to September 28, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
42
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