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BLENHEIM SPACE UK LIMITED

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

This company is commonly known as Blenheim Space Uk Limited. The company was founded 7 years ago and was given the registration number 10500308. The firm's registered office is in WALLINGFORD. You can find them at Larkstoke Manor, Ipsden, Wallingford, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:BLENHEIM SPACE UK LIMITED
Company Number:10500308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Larkstoke Manor, Ipsden, Wallingford, England, OX10 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red House, Thames Street, Sonning, Reading, England, RG4 6UR

Secretary01 March 2021Active
Red House, Thames Street, Sonning, Reading, England, RG4 6UR

Director01 March 2021Active
Red House, Thames Street, Sonning, Reading, England, RG4 6UR

Director01 August 2023Active
Larkstoke Manor, Ipsden, Wallingford, England, OX10 6AF

Secretary28 November 2016Active
Larkstoke Manor, Ipsden, Wallingford, England, OX10 6AF

Director31 May 2017Active
Masterplan Consulting San Bhd, Level 1, Wisma Al-Hilmi, 252a, Jalan Bandar 12, Taman Melawati, Kuala Lumpur, Malaysia, 53100

Director20 April 2017Active
Larkstoke Manor, Ipsden, Wallingford, Uk, OX10 6AF

Director09 May 2017Active
Larkstoke Manor, Ipsden, Wallingford, England, OX10 6AF

Director28 November 2016Active

People with Significant Control

Mrs Catherine Julie Barbara Derrien
Notified on:01 March 2021
Status:Active
Date of birth:September 1972
Nationality:French
Country of residence:England
Address:Red House, Thames Street, Reading, England, RG4 6UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Grant Rogan
Notified on:28 November 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Larkstoke Manor, Ipsden, Wallingford, England, OX10 6AF
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Officers

Appoint person director company with name date.

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2023-08-06Accounts

Accounts with accounts type dormant.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2022-08-06Accounts

Accounts with accounts type micro entity.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-09-06Address

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

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2021-06-15Officers

Change person secretary company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Appoint person secretary company with name date.

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2021-03-18Officers

Termination secretary company with name termination date.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2020-08-22Accounts

Accounts with accounts type dormant.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Officers

Termination director company with name termination date.

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2018-04-24Officers

Termination director company with name termination date.

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