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BLENHEIM FINANCE LIMITED

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

This company is commonly known as Blenheim Finance Limited. The company was founded 10 years ago and was given the registration number 09045050. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLENHEIM FINANCE LIMITED
Company Number:09045050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Secretary13 February 2017Active
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Director13 February 2017Active
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Director26 May 2023Active
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP

Director16 May 2014Active
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP

Director16 May 2014Active
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP

Secretary16 May 2014Active
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP

Director16 May 2014Active

People with Significant Control

Blenheim Trustee Company No 1 Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Blenheim Trustee Company No 2 Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Vanbrugh Management Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Vanbrugh Trustees No 2 Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vanbrugh Trustees Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Officers

Change person director company with change date.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-14Accounts

Accounts with accounts type small.

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2023-06-05Address

Move registers to sail company with new address.

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2023-06-05Address

Change sail address company with new address.

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2023-06-05Officers

Appoint person director company with name date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Change account reference date company current extended.

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2022-07-13Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type small.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type small.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type small.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-13Officers

Appoint person secretary company with name date.

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2017-02-13Officers

Termination secretary company with name termination date.

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2017-02-13Officers

Appoint person director company with name date.

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