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BLENHEIM (DUXFORD) LIMITED

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

This company is commonly known as Blenheim (duxford) Limited. The company was founded 20 years ago and was given the registration number 04935415. The firm's registered office is in CAMBRIDGE. You can find them at Building 425 Duxford Airfield, Duxford, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLENHEIM (DUXFORD) LIMITED
Company Number:04935415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 425, Duxford Airfield, Duxford, Cambridge, United Kingdom, CB22 4QR

Director27 October 2022Active
Building 425, Duxford Airfield, Duxford, Cambridge, United Kingdom, CB22 4QR

Director27 October 2022Active
Building 425, Duxford Airfield, Duxford, Cambridge, United Kingdom, CB22 4QR

Director17 October 2003Active
Field View Cottage, High Street, Croydon, Royston, SG8 0DR

Secretary17 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 2003Active
13 Haddon Close, Stevenage, SG2 8SU

Director17 October 2003Active

People with Significant Control

Aircraft Restoration Company Limited
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:Building 425, Duxford Airfield, Cambridge, United Kingdom, CB22 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Propshop Limited
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:Building 425, Duxford Airfield, Cambridge, England, CB22 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John James Romain
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Building 425, Duxford Airfield, Cambridge, United Kingdom, CB22 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Persons with significant control

Notification of a person with significant control.

Download
2022-09-30Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-04Accounts

Legacy.

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2022-01-04Other

Legacy.

Download
2022-01-04Other

Legacy.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-22Accounts

Legacy.

Download
2020-10-22Other

Legacy.

Download
2020-10-22Other

Legacy.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Officers

Change person director company with change date.

Download
2019-11-13Persons with significant control

Cessation of a person with significant control.

Download
2019-11-13Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download

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