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BLENHEIM CAPITAL SERVICES LIMITED

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

This company is commonly known as Blenheim Capital Services Limited. The company was founded 5 years ago and was given the registration number 11828268. The firm's registered office is in WALLINGFORD. You can find them at Larkstoke Manor, Ipsden, Wallingford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLENHEIM CAPITAL SERVICES LIMITED
Company Number:11828268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Larkstoke Manor, Ipsden, Wallingford, United Kingdom, OX10 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red House, Thames Street, Sonning, Reading, England, RG4 6UR

Secretary01 March 2021Active
Red House, Thames Street, Sonning, Reading, England, RG4 6UR

Director01 March 2021Active
Red House, Thames Street, Sonning, Reading, England, RG4 6UR

Director19 May 2022Active
Larkstoke Manor, Ipsden, Wallingford, United Kingdom, OX10 6AF

Secretary15 February 2019Active
Larkstoke Manor, Ipsden, Wallingford, United Kingdom, OX10 6AF

Director15 February 2019Active

People with Significant Control

Mrs Catherine Julie Barbara Derrien
Notified on:12 May 2019
Status:Active
Date of birth:September 1972
Nationality:French
Country of residence:England
Address:Red House, Thames Street, Reading, England, RG4 6UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Grant Rogan
Notified on:15 February 2019
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Larkstoke Manor, Ipsden, Wallingford, United Kingdom, OX10 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-20Officers

Appoint person director company with name date.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-21Address

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

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person secretary company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Appoint person secretary company with name date.

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2021-03-18Officers

Termination secretary company with name termination date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Appoint person director company with name date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-08-22Accounts

Change account reference date company previous shortened.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-02-15Incorporation

Incorporation company.

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