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BLENHEIM SOFTWARE LIMITED

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

This company is commonly known as Blenheim Software Limited. The company was founded 34 years ago and was given the registration number 02498956. The firm's registered office is in BANSTEAD. You can find them at 2nd Floor Curzon House, 24 High Street, Banstead, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLENHEIM SOFTWARE LIMITED
Company Number:02498956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Park Street, Horsham, England, RH12 1BX

Secretary20 February 2017Active
76, Park Street, Horsham, England, RH12 1BX

Director-Active
18 Blenheim Road, Slough, SL3 7NJ

Secretary-Active
16 Howard Road, Horsham, RH13 6AB

Secretary01 December 2005Active
11 Barnfield Close, Old Coulsdon, CR5 1QR

Secretary11 July 1997Active
18 Blenheim Road, Slough, SL3 7NJ

Director-Active

People with Significant Control

Mrs Hayley Turner
Notified on:30 October 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:76, Park Street, Horsham, England, RH12 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Murray Cameron Turner
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:76, Park Street, Horsham, England, RH12 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Address

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

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Officers

Change person secretary company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-08-31Address

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

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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