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BLENHEIM CROSSHARBOUR LTD

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

This company is commonly known as Blenheim Crossharbour Ltd. The company was founded 7 years ago and was given the registration number 10346685. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLENHEIM CROSSHARBOUR LTD
Company Number:10346685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, England, W1T 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, England, W1T 6AD

Director25 August 2016Active

People with Significant Control

Mr Nick Freeman
Notified on:25 July 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Arab Emirates
Address:Villa 26, Street 20b, Umm Suqeim 1, Dubai, United Arab Emirates, 931113
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Tobias James Atkinson
Notified on:25 August 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Officers

Change person director company with change date.

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2024-06-11Address

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

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2024-05-30Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Officers

Change person director company with change date.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Gazette

Gazette filings brought up to date.

Download
2018-01-08Persons with significant control

Change to a person with significant control.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Gazette

Gazette notice compulsory.

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