Blenheim Crossharbour Ltd. Head office in London. Check Director.

Blenheim Crossharbour Ltd, London

Blenheim Crossharbour Ltd is a private limited company. Registered at 37 Warren Street, London W1T 6AD, the above-mentioned 7 years old firm was incorporated on 2016-08-25 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the company: Tobias A. (appointed on 25 August 2016).

About
Name: Blenheim Crossharbour Ltd
Number: 10346685
Incorporation date: 2016-08-25
End of financial year: 31 August


Address:	37 Warren Street London W1T 6AD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nick F.

25 July 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tobias A.

25 August 2016 - 25 July 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,683,565	1,592,830	1,592,949	1,598,063	1,600,463	1,600,463	1,600,463

The date for Blenheim Crossharbour Ltd confirmation statement filing is 2024-09-23. The most recent confirmation statement was filed on 2023-09-09. The due date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Nick F. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tobias A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/09 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/09 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/09 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/05/11 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/09 filed on: 13th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 13th, September 2021 \| accounts	Free Download (7 pages)
CH01	On 2019/06/11 director's details were changed filed on: 13th, August 2021 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/09 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 20th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/09/09 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 20th, May 2019 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2018/07/25 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/07/25 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/09 filed on: 24th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 21st, May 2018 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/08 filed on: 8th, January 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017/01/10 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, November 2017 \| gazette	Free Download (1 page)
SH01	15850.00 GBP is the capital in company's statement on 2017/01/13 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2017/01/13 filed on: 27th, February 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2017 \| resolution	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, October 2016 \| resolution	Free Download
NEWINC	Company registration filed on: 25th, August 2016 \| incorporation	Free Download (10 pages)

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