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BLENHEIM ACCOUNTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blenheim Accounting Limited. The company was founded 22 years ago and was given the registration number 04351986. The firm's registered office is in BRADLEY STOKE. You can find them at Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BLENHEIM ACCOUNTING LIMITED
Company Number:04351986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, United Kingdom, BS32 4LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Herbert Terrace, Penarth, Wales, CF64 2AH

Director31 August 2023Active
7, Herbert Terrace, Penarth, Wales, CF64 2AH

Director31 August 2023Active
Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, United Kingdom, BS32 4LA

Secretary26 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 January 2002Active
Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, United Kingdom, BS32 4LA

Director01 April 2019Active
Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, United Kingdom, BS32 4LA

Director26 January 2002Active
7, Herbert Terrace, Penarth, Wales, CF64 2AH

Director31 August 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 January 2002Active

People with Significant Control

Esquare Ltd
Notified on:31 July 2023
Status:Active
Country of residence:Wales
Address:7, Herbert Terrace, Penarth, Wales, CF64 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Michael Gargett
Notified on:01 April 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Elm House, 10 Fountain Court, Bradley Stoke, United Kingdom, BS32 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher David Godden
Notified on:11 January 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Wales
Address:7, Herbert Terrace, Penarth, Wales, CF64 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Accounts

Accounts with accounts type total exemption full.

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2024-01-01Accounts

Change account reference date company previous shortened.

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2023-11-17Officers

Termination director company with name termination date.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination secretary company with name termination date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-10Capital

Capital name of class of shares.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-14Confirmation statement

Confirmation statement with updates.

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2020-11-14Persons with significant control

Change to a person with significant control.

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2020-11-14Officers

Termination director company with name termination date.

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2020-11-14Persons with significant control

Cessation of a person with significant control.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Change to a person with significant control.

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