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.
Name | : | BLENHEIM FINANCE LIMITED |
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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 | : |
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Registered Address | : | The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Estate Office, Blenheim Palace, Woodstock, OX20 1PP | Secretary | 13 February 2017 | Active |
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP | Director | 13 February 2017 | Active |
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP | Director | 26 May 2023 | Active |
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Director | 16 May 2014 | Active |
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Director | 16 May 2014 | Active |
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Secretary | 16 May 2014 | Active |
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP | Director | 16 May 2014 | Active |
Blenheim Trustee Company No 1 Limited | ||
Notified on | : | 08 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP |
Nature of control | : |
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Blenheim Trustee Company No 2 Limited | ||
Notified on | : | 08 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP |
Nature of control | : |
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Vanbrugh Management Limited | ||
Notified on | : | 08 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP |
Nature of control | : |
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Vanbrugh Trustees No 2 Limited | ||
Notified on | : | 08 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP |
Nature of control | : |
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Vanbrugh Trustees Limited | ||
Notified on | : | 08 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Officers | Change person director company with change date. | Download |
2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-14 | Accounts | Accounts with accounts type small. | Download |
2023-06-05 | Address | Move registers to sail company with new address. | Download |
2023-06-05 | Address | Change sail address company with new address. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Change account reference date company current extended. | Download |
2022-07-13 | Accounts | Accounts with accounts type small. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type small. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-02 | Accounts | Accounts with accounts type small. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-03 | Accounts | Accounts with accounts type small. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type small. | Download |
2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-11 | Accounts | Accounts with accounts type full. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with 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 |
2017-02-13 | Officers | Appoint person director company with name date. | Download |
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