Blenheim Group Limited

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blenheim group limited
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Micro

Blenheim Group Limited

04070724•Private Limited With Share Capital

Bytes House Randalls Way, Leatherhead, Surrey, KT227TW
01481715200

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Incorporated

13/09/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Blenheim Group Limited (04070724) is a private limited with share capital incorporated on 13/09/2000 (25 years old) and registered in surrey, KT227TW. The company operates under SIC code 64209 and is classified as Micro.

Blenheim group limited is a capital markets company based out of blenheim house york road pocklington, york, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/09/2000
KT227TW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul david emms
director
S
samantha jayne mudd
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2022
Legacy
Category:Capital
Date:24-02-2022
Legacy
Category:Insolvency
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2017
Change Sail Address Company With New Address
Category:Address
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Resolution
Category:Resolution
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Resolution
Category:Resolution
Date:08-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Resolution
Category:Resolution
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Legacy
Category:Capital
Date:08-09-2010
Legacy
Category:Insolvency
Date:08-09-2010
Resolution
Category:Resolution
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:11-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Mortgage
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Resolution
Category:Resolution
Date:09-03-2007
Legacy
Category:Capital
Date:09-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date09/08/2025
Latest Accounts28/02/2025

Trading Addresses

Bytes House, Randalls Way, Leatherhead, KT227TWRegistered

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Contact

01481715200
Bytes House Randalls Way, Leatherhead, Surrey, KT227TW