Blenheim Group Limited. Head office in Leatherhead. Check Director.

Blenheim Group Limited, Leatherhead

Blenheim Group Limited is a private limited company. Once, it was named 2Nd Phoenix Limited (changed on 2009-02-18). Registered at Bytes House, Randalls Way, Leatherhead KT22 7TW, this 23 years old company was incorporated on 2000-09-13 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this business: Neil M. (appointed on 28 September 2017), Paul E. (appointed on 01 November 2014), Samantha M. (appointed on 01 November 2014). Moving to the secretaries (1 in total), we can name: Willem G. (appointed on 01 December 2021).

About
Name: Blenheim Group Limited
Number: 04070724
Incorporation date: 2000-09-13
End of financial year: 28 February


Address:	Bytes House Randalls Way Leatherhead KT22 7TW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bytes Technology Limited

28 September 2017

Address	Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03643194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suzanne M.

6 April 2016 - 28 September 2017

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

John F.

6 April 2016 - 28 September 2017

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Blenheim Group Limited confirmation statement filing is 2024-09-27. The most recent confirmation statement was filed on 2023-09-13. The target date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up until 28 February 2023.

3 persons of significant control are reported in the Companies House, namely: Bytes Technology Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Randalls Way, KT22 7TW Leatherhead, Surrey. Suzanne M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2023-02-28 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 22nd, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 12th, October 2021 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2020-02-29 filed on: 2nd, November 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2019-02-28 filed on: 13th, November 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2018-02-28 filed on: 15th, August 2018 \| accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2017-10-31 to 2018-02-28 filed on: 12th, October 2017 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 19th, January 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 27th, January 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-21: 87501.00 GBP capital
AA	Group of companies' accounts made up to 2014-10-31 filed on: 30th, December 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-16: 87501.00 GBP capital
AA	Group of companies' accounts made up to 2013-10-31 filed on: 9th, January 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-10-31 filed on: 5th, January 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-10-31 filed on: 2nd, January 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-10-31 filed on: 5th, July 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-10-31 filed on: 14th, January 2010 \| accounts	Free Download (28 pages)
363a	Period up to 2009-09-15 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-10-31 filed on: 27th, December 2008 \| accounts	Free Download (31 pages)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 1st, February 2008 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 1st, February 2008 \| accounts	Free Download (31 pages)
363s	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 13th, February 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 13th, February 2007 \| accounts	Free Download (31 pages)
363s	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2005-10-31 filed on: 5th, April 2006 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-10-31 filed on: 5th, April 2006 \| accounts	Free Download (29 pages)
363s	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2004-10-31 filed on: 24th, February 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2004-10-31 filed on: 24th, February 2005 \| accounts	Free Download (31 pages)
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-09-29 (Director's particulars changed) annual return
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-09-29 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to 2003-10-31 filed on: 23rd, February 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-10-31 filed on: 23rd, February 2004 \| accounts	Free Download (26 pages)
363s	Period up to 2003-10-01 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-10-01 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-10-31 filed on: 11th, February 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2002-10-31 filed on: 11th, February 2003 \| accounts	Free Download (27 pages)
363s	Period up to 2002-09-25 - Annual return with full member list filed on: 25th, September 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2002-09-25 - Annual return with full member list filed on: 25th, September 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-10-31 filed on: 30th, January 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2001-10-31 filed on: 30th, January 2002 \| accounts	Free Download (25 pages)
363s	Period up to 2001-10-11 - Annual return with full member list filed on: 11th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-10-11 - Annual return with full member list filed on: 11th, October 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-10-11 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 28th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 28th, December 2000 \| accounts	Free Download (1 page)

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