Blenheim House Construction Limited
Company Profile
in administration
MediumBlenheim House Construction Limited
03259020•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
04/10/1996
Company Age
29 years
Directors
8
Employees
84
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Blenheim House Construction Limited (03259020) is a private limited with share capital incorporated on 04/10/1996 (29 years old) and registered in london, EC2V7BG. The company operates under SIC code 41201 - construction of commercial buildings.
Blenheim house construction ltd is a construction company based out of 11-13 london st, chertsey, surrey, united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 04/10/1996
EC2V7BG
84 employees
Financial Overview
Total Assets
£32.91M
Liabilities
£26.10M
Net Assets
£6.81M
Turnover
£86.57M
Cash
£6.00M
Key Metrics
84
Employees
8
Directors
6
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-02-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:17-10-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:01-10-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Mortgage
Date:18-08-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2007
Legacy
Category:Officers
Date:14-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Address
Date:30-08-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Mortgage
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:04-11-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Annual Return
Date:07-11-2002
Legacy
Category:Mortgage
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Address
Date:14-09-2000
Legacy
Category:Address
Date:18-05-2000
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2025
Filing Date31/01/2024
Latest Accounts30/04/2023
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Samsung Asset Management (London) L, C 45 Gresham Street, London, EC2V7PG
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