| Company Name | Blenheim Limited |
|---|---|
| Director | Sue Ruth Street |
| Company Status | Active |
| Company Number | 11136979 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2018(6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dame Sue Ruth Street |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 South Lodge Circus Road London NW8 9EU |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Dame Sue Street |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Great Portland Street London W1W 7NG |
Location
| Registered Address | 85 South Lodge Circus Road London NW8 9EU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 1 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 20 May 2022 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 85 South Lodge Circus Road London NW8 9EU on 20 May 2022 (1 page) |
| 27 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 26 May 2021 | Withdrawal of a person with significant control statement on 26 May 2021 (2 pages) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 22 June 2018 | Registered office address changed from 68 Great Portland Street London W1W 7NG United Kingdom to Audley House 12 Margaret Street London W1W 8RH on 22 June 2018 (1 page) |
| 9 February 2018 | Termination of appointment of Sue Street as a director on 5 February 2018 (1 page) |
| 30 January 2018 | Appointment of Dame Sue Street as a director on 8 January 2018 (3 pages) |
| 25 January 2018 | Notification of Sue Street as a person with significant control on 8 January 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with updates (5 pages) |
| 25 January 2018 | Appointment of Dame Sue Ruth Street as a director on 8 January 2018 (2 pages) |
| 9 January 2018 | Termination of appointment of Michael Duke as a director on 8 January 2018 (1 page) |
| 8 January 2018 | Incorporation Statement of capital on 2018-01-08
|