Blenheim House Construction Limited

Company Name	Blenheim House Construction Limited
Company Status	Active
Company Number	03259020
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Huw Pearce
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(same day as company formation)
Role	Manageing Director
Country of Residence	England
Correspondence Address	Monks View Tydehams Newbury Berkshire RG14 6JT

Director Name	Michael Curtis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(1 year, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fairways Bagshot Road Worplesdon Hill Surrey GU22 0QZ

Secretary Name	Michael Curtis
Nationality	British
Status	Current
Appointed	31 March 2003(6 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways Bagshot Road Worplesdon Hill Surrey GU22 0QZ

Director Name	Richard Henderson Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(9 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	St Hilary 33 Wilbury Crescent Hove East Sussex BN3 6FJ

Director Name	Richard David Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(9 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	85 Canbury Park Road Kingston Upon Thames Surrey KT2 6LQ

Director Name	Mr Ian Roland Bosley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(19 years after company formation)
Appointment Duration	8 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Old Bank House 11-13 London Street Chertsey Surrey KT16 8AP

Director Name	Mr Anthony Peter Francis Brewester
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(19 years after company formation)
Appointment Duration	8 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Old Bank House 11-13 London Street Chertsey Surrey KT16 8AP

Director Name	Mr Marc Matthews
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(19 years after company formation)
Appointment Duration	8 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Old Bank House 11-13 London Street Chertsey Surrey KT16 8AP

Secretary Name	Adrian Paul William Paye
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Starvegoose House The Mount Flimwell Wadhurst Sussex TN5 7QR

Secretary Name	John Bernard Sidders
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Accounts Manager
Correspondence Address	3 Merton Close Maidenhead Berkshire SL6 3HH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	bhcltd.co.uk
Telephone	01932 578700
Telephone region	Weybridge

Location

Registered Address	The Old Bank House 11-13 London Street Chertsey Surrey KT16 8AP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

5.8k at £0.01	David Huw Pearce 29.00% Ordinary
5.7k at £0.01	Anne Pearce 28.50% Ordinary
5k at £0.01	Michael Curtis 25.00% Ordinary
3.5k at £0.01	London Street Chertsey LTD 17.50% Ordinary

Financials

Year	2014
Turnover	£37,407,407
Gross Profit	£2,283,845
Net Worth	£2,475,994
Cash	£3,056,716
Current Liabilities	£11,965,911

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Charges

26 August 2008	Delivered on: 3 December 2008 Satisfied on: 18 August 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 dell close chesham buckinghamshire t/n BM299566 and any other interest in the property,all rents and proceeds of any insurance. Fully Satisfied
8 July 2005	Delivered on: 14 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 13 london street chertsey surrey t/n SY513092. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 July 2005	Delivered on: 14 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 11 london street chertsey surrey t/n SY495586. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 July 2005	Delivered on: 14 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to north side of london street chertsey surrey t/n SY594878. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 April 2002	Delivered on: 7 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 3 church walk studlog church walk weybridge surrey KT13 8JT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 April 1999	Delivered on: 29 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 church walk weybridge surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 July 1998	Delivered on: 14 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 church walk studios beales lane weybridge surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

8 November 2022	Full accounts made up to 30 April 2022 (28 pages)
21 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
14 September 2022	Satisfaction of charge 5 in full (1 page)
14 September 2022	Satisfaction of charge 4 in full (1 page)
14 September 2022	Satisfaction of charge 6 in full (1 page)
23 February 2022	Full accounts made up to 30 April 2021 (26 pages)
12 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 30 April 2020 (25 pages)
3 December 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (25 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 30 April 2018 (25 pages)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 30 April 2017 (25 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 30 April 2016 (25 pages)
26 January 2017	Full accounts made up to 30 April 2016 (25 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
16 February 2016	Satisfaction of charge 2 in full (2 pages)
16 February 2016	Satisfaction of charge 1 in full (2 pages)
16 February 2016	Satisfaction of charge 3 in full (2 pages)
16 February 2016	Satisfaction of charge 2 in full (2 pages)
16 February 2016	Satisfaction of charge 1 in full (2 pages)
16 February 2016	Satisfaction of charge 3 in full (2 pages)
9 February 2016	Full accounts made up to 30 April 2015 (22 pages)
9 February 2016	Full accounts made up to 30 April 2015 (22 pages)
20 November 2015	Appointment of Mr Anthony Peter Francis Brewester as a director on 1 October 2015 (2 pages)
20 November 2015	Appointment of Mr Ian Roland Bosley as a director on 1 October 2015 (2 pages)
20 November 2015	Appointment of Mr Anthony Peter Francis Brewester as a director on 1 October 2015 (2 pages)
20 November 2015	Appointment of Mr Ian Roland Bosley as a director on 1 October 2015 (2 pages)
20 November 2015	Appointment of Mr Marc Matthews as a director on 1 October 2015 (2 pages)
20 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (9 pages)
20 November 2015	Appointment of Mr Marc Matthews as a director on 1 October 2015 (2 pages)
20 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (9 pages)
13 February 2015	Full accounts made up to 30 April 2014 (22 pages)
13 February 2015	Full accounts made up to 30 April 2014 (22 pages)
5 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200 (8 pages)
5 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200 (8 pages)
5 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200 (8 pages)
31 January 2014	Full accounts made up to 30 April 2013 (22 pages)
31 January 2014	Full accounts made up to 30 April 2013 (22 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 200 (8 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 200 (8 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 200 (8 pages)
24 December 2012	Full accounts made up to 30 April 2012 (24 pages)
24 December 2012	Full accounts made up to 30 April 2012 (24 pages)
14 November 2012	Sub-division of shares on 5 November 2012 (6 pages)
14 November 2012	Sub-division of shares on 5 November 2012 (6 pages)
14 November 2012	Sub-division of shares on 5 November 2012 (6 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
12 January 2012	Full accounts made up to 30 April 2011 (21 pages)
12 January 2012	Full accounts made up to 30 April 2011 (21 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
18 October 2010	Full accounts made up to 30 April 2010 (19 pages)
18 October 2010	Full accounts made up to 30 April 2010 (19 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Michael Curtis on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Richard David Jones on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Michael Curtis on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Richard Henderson Taylor on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Henderson Taylor on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Huw Pearce on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Huw Pearce on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard David Jones on 30 October 2009 (2 pages)
27 September 2009	Full accounts made up to 30 April 2009 (19 pages)
27 September 2009	Full accounts made up to 30 April 2009 (19 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
13 January 2009	Return made up to 04/10/08; full list of members (5 pages)
13 January 2009	Return made up to 04/10/08; full list of members (5 pages)
18 December 2008	Full accounts made up to 30 April 2008 (20 pages)
18 December 2008	Full accounts made up to 30 April 2008 (20 pages)
3 December 2008	Particulars of a mortgage or charge/co extend / charge no: 7 (4 pages)
3 December 2008	Particulars of a mortgage or charge/co extend / charge no: 7 (4 pages)
11 October 2007	Return made up to 04/10/07; full list of members (3 pages)
11 October 2007	Return made up to 04/10/07; full list of members (3 pages)
22 September 2007	Full accounts made up to 30 April 2007 (20 pages)
22 September 2007	Full accounts made up to 30 April 2007 (20 pages)
14 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2007	Full accounts made up to 30 April 2006 (17 pages)
3 March 2007	Full accounts made up to 30 April 2006 (17 pages)
31 October 2006	Return made up to 04/10/06; full list of members (3 pages)
31 October 2006	Return made up to 04/10/06; full list of members (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
3 January 2006	Full accounts made up to 30 April 2005 (17 pages)
3 January 2006	Full accounts made up to 30 April 2005 (17 pages)
1 November 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2005	Registered office changed on 30/08/05 from: blenheim house church walk weybridge surrey KT13 8JT (1 page)
30 August 2005	Registered office changed on 30/08/05 from: blenheim house church walk weybridge surrey KT13 8JT (1 page)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Full accounts made up to 30 April 2004 (16 pages)
18 January 2005	Full accounts made up to 30 April 2004 (16 pages)
30 November 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
30 November 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
4 November 2004	Return made up to 04/10/04; full list of members (7 pages)
4 November 2004	Return made up to 04/10/04; full list of members (7 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
5 February 2004	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2003	Full accounts made up to 31 January 2003 (14 pages)
16 April 2003	Full accounts made up to 31 January 2003 (14 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
7 November 2002	Return made up to 04/10/02; full list of members (7 pages)
7 November 2002	Return made up to 04/10/02; full list of members (7 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Full accounts made up to 31 January 2002 (15 pages)
16 April 2002	Full accounts made up to 31 January 2002 (15 pages)
22 October 2001	Return made up to 04/10/01; full list of members (6 pages)
22 October 2001	Return made up to 04/10/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 January 2001 (16 pages)
11 April 2001	Full accounts made up to 31 January 2001 (16 pages)
17 October 2000	Return made up to 04/10/00; full list of members (6 pages)
17 October 2000	Return made up to 04/10/00; full list of members (6 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: blenheim house church walk weybridge surrey KT13 8JT (1 page)
14 September 2000	Registered office changed on 14/09/00 from: blenheim house church walk weybridge surrey KT13 8JT (1 page)
18 May 2000	Registered office changed on 18/05/00 from: unit 2 church walk beales lane weybridge surrey KT13 8JS (1 page)
18 May 2000	Registered office changed on 18/05/00 from: unit 2 church walk beales lane weybridge surrey KT13 8JS (1 page)
20 April 2000	Full accounts made up to 31 January 2000 (13 pages)
20 April 2000	Full accounts made up to 31 January 2000 (13 pages)
14 October 1999	Return made up to 04/10/99; full list of members (6 pages)
14 October 1999	Return made up to 04/10/99; full list of members (6 pages)
17 May 1999	Full accounts made up to 31 January 1999 (12 pages)
17 May 1999	Full accounts made up to 31 January 1999 (12 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
8 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: starvegoose house the mount flimwell wadhurst east sussex TN5 7QR (1 page)
20 July 1998	Registered office changed on 20/07/98 from: starvegoose house the mount flimwell wadhurst east sussex TN5 7QR (1 page)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Accounts for a small company made up to 31 January 1998 (13 pages)
18 May 1998	Accounts for a small company made up to 31 January 1998 (13 pages)
28 April 1998	Ad 31/10/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
28 April 1998	Ad 31/10/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
5 November 1997	Return made up to 04/10/97; full list of members (6 pages)
5 November 1997	Return made up to 04/10/97; full list of members (6 pages)
7 August 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
7 August 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
13 February 1997	Registered office changed on 13/02/97 from: blenheim house blenheim gardens london SW2 1AH (1 page)
13 February 1997	Registered office changed on 13/02/97 from: blenheim house blenheim gardens london SW2 1AH (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
4 October 1996	Incorporation (15 pages)
4 October 1996	Incorporation (15 pages)

Blenheim House Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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