This company is commonly known as Blenheim Agency Limited. The company was founded 8 years ago and was given the registration number 09719953. The firm's registered office is in WOODSTOCK. You can find them at The Estate Office, Blenheim Palace, Woodstock, Oxon. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | BLENHEIM AGENCY LIMITED |
|---|---|---|
| Company Number | : | 09719953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Secretary | 13 February 2017 | Active |
| The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Director | 13 February 2017 | Active |
| The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Director | 26 May 2023 | Active |
| The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Director | 05 August 2015 | Active |
| The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Director | 05 August 2015 | Active |
| The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Secretary | 05 August 2015 | Active |
| The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Director | 05 August 2015 | Active |
| Christopher Jonathan James Groves | ||
| Notified on | : | 26 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP |
| Nature of control | : |
|
| Mr Richard James Jessel | ||
| Notified on | : | 26 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP |
| Nature of control | : |
|
| Sir Mark Aubrey Weinberg | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1931 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP |
| Nature of control | : |
|
| Mr Anthony John Thompson | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP |
| Nature of control | : |
|
| Lord Edward Albert Charles Spencer-Churchill | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP |
| Nature of control | : |
|
| Mr Alexander Pepys Muir | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Address | Move registers to sail company with new address. | Download |
| 2023-06-01 | Address | Change sail address company with new address. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-13 | Officers | Termination secretary company with name termination date. | Download |
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