Blenheim (duxford) Limited, Cambridge
Blenheim (Duxford) Limited is a private limited company. Situated at Building 425 Duxford Airfield, Duxford, Cambridge CB22 4QR, the aforementioned 20 years old enterprise was incorporated on 2003-10-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the enterprise: Alexander R. (appointed on 27 October 2022), George R. (appointed on 27 October 2022), John R. (appointed on 17 October 2003).
| About | |
|---|---|
| Name: Blenheim (duxford) Limited | |
| Number: 04935415 | |
| Incorporation date: 2003-10-17 | |
| End of financial year: 31 January |
| Address: |
Building 425 Duxford Airfield Duxford Cambridge CB22 4QR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Aircraft Restoration Company Limited
30 September 2022
| Address | Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11613332 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Propshop Limited
31 October 2019 - 30 September 2022
| Address | Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John R.
6 April 2016 - 31 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 61,994 | 19,358 | 4,773 | 1,440 | 29,457 | 70,401 | 102,635 | 144,828 | 178,635 | 187,245 | 151,805 |
| Total Assets Less Current Liabilities | 273,964 | 292,590 | 347,431 | 364,617 | 403,138 | 6,056,075 | 6,090,460 | 5,123,827 | 4,666,273 | 5,673,231 | 5,539,303 |
| Number Shares Allotted | - | 1 | - | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 273,964 | 292,590 | 347,431 | 364,617 | 403,138 | - | - | - | - | - | - |
| Tangible Fixed Assets | 227,966 | 286,602 | 363,080 | 412,097 | 393,988 | - | - | - | - | - | - |
The deadline for Blenheim (Duxford) Limited confirmation statement filing is 2024-10-15. The most current one was submitted on 2023-10-01. The date for the next accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Aircraft Restoration Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Duxford Airfield, Duxford, CB22 4QR Cambridge. Propshop Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Duxford Airfield, Duxford, CB22 4QR Cambridge. John R. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 | accounts |
Free Download
(7 pages)
|
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