Blenheim Estates Limited

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blenheim estates limited
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Blenheim Estates Limited

03443117•Private Limited With Share Capital

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW
Website01143582020

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Incorporated

01/10/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Blenheim Estates Limited (03443117) is a private limited with share capital incorporated on 01/10/1997 (28 years old) and registered in stanmore, HA71FW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Blenheim estates limited is a real estate company based out of 28 church road, stanmore, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/10/1997
HA71FW

Financial Overview

Total Assets

£10.36M

Liabilities

£7.47M

Net Assets

£2.88M

Cash

£308.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
dennis isaac warwick
director
M
martin keith rodwell
director

Charges

15

Registered

10

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Resolution
Category:Resolution
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Auditors Resignation Company
Category:Auditors
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Mortgage
Date:07-02-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Address
Date:15-10-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Annual Return
Date:24-11-2000
Legacy
Category:Address
Date:03-11-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Resolution
Category:Resolution
Date:15-05-2000
Legacy
Category:Capital
Date:15-05-2000

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered

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Contact

01143582020
www.bpestates.co.uk
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW