Blenheim Interiors Limited

Company Name	Blenheim Interiors Limited
Director	Stephen William Murphy
Company Status	Active
Company Number	03424309
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen William Murphy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream 101 Uxbridge Road Rickmansworth Hertfordshire WD3 7DJ

Secretary Name	Esther Charlotte Murphy
Nationality	British
Status	Current
Appointed	09 August 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	Millstream 101 Uxbridge Road Rickmansworth Hertfordshire WD3 7DJ

Director Name	Maurice O'Connell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	177 Headstone Lane Harrow Middlesex HA2 6LX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Maurice O'Connell
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	177 Headstone Lane Harrow Middlesex HA2 6LX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.blenheimint.co.uk/

Location

Registered Address	Suite 2 99 Church Street Rickmansworth Hertfordshire WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Esther Chariotte Murphy 50.00% Ordinary
2 at £1	Stephen Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,593
Cash	£103
Current Liabilities	£190,253

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

30 August 2001	Delivered on: 31 August 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 August 2001

Delivered on: 31 August 2001
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
1 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
25 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
16 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
20 March 2020	Registered office address changed from Penn House 30 High Street Rickmansworth Hertfordshire WD3 1EP England to Suite 2 99 Church Street Rickmansworth Hertfordshire WD3 1JJ on 20 March 2020 (1 page)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
12 June 2019	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS England to Penn House 30 High Street Rickmansworth Hertfordshire WD3 1EP on 12 June 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
5 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
1 September 2017	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS England to Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Langwood House 63 81 High Street Rickmansworth Hertfordshire WD3 1EQ to Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS England to Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Langwood House 63 81 High Street Rickmansworth Hertfordshire WD3 1EQ to Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 1 September 2017 (1 page)
31 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4 (4 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 December 2014	Registered office address changed from C/O Blenheim Interiors Ltd 72a High Street Rickmansworth Hertfordshire WD3 1AJ to Langwood House 63 81 High Street Rickmansworth Hertfordshire WD3 1EQ on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from C/O Blenheim Interiors Ltd 72a High Street Rickmansworth Hertfordshire WD3 1AJ to Langwood House 63 81 High Street Rickmansworth Hertfordshire WD3 1EQ on 11 December 2014 (1 page)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 4 (4 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 4 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (4 pages)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 November 2011	Registered office address changed from 231 Long Elmes Harrow Weald Middlesex HA3 5LE on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from 231 Long Elmes Harrow Weald Middlesex HA3 5LE on 15 November 2011 (1 page)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 December 2010	Termination of appointment of Maurice O'connell as a director (1 page)
13 December 2010	Termination of appointment of Maurice O'connell as a director (1 page)
13 September 2010	Director's details changed for Stephen Murphy on 22 August 2010 (2 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Maurice O'connell on 22 August 2010 (2 pages)
13 September 2010	Director's details changed for Stephen Murphy on 22 August 2010 (2 pages)
13 September 2010	Director's details changed for Maurice O'connell on 22 August 2010 (2 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009	Return made up to 22/08/09; full list of members (4 pages)
14 September 2009	Return made up to 22/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 September 2006	Return made up to 22/08/06; full list of members (8 pages)
15 September 2006	Return made up to 22/08/06; full list of members (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 September 2005	Return made up to 22/08/05; full list of members (8 pages)
14 September 2005	Return made up to 22/08/05; full list of members (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 September 2004	Return made up to 22/08/04; full list of members (8 pages)
6 September 2004	Return made up to 22/08/04; full list of members (8 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
20 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
24 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 September 2002	Return made up to 22/08/02; full list of members (7 pages)
2 September 2002	Return made up to 22/08/02; full list of members (7 pages)
8 July 2002	Ad 08/11/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 July 2002	Ad 08/11/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
5 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
31 August 2001	Particulars of mortgage/charge (7 pages)
31 August 2001	Particulars of mortgage/charge (7 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
4 September 2000	Return made up to 22/08/00; full list of members (6 pages)
4 September 2000	Return made up to 22/08/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
6 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
24 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 1999	Return made up to 22/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1999	Return made up to 22/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 September 1998	Return made up to 22/08/98; full list of members (6 pages)
4 September 1998	Return made up to 22/08/98; full list of members (6 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
22 August 1997	Incorporation (18 pages)
22 August 1997	Incorporation (18 pages)