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BLENWELL LIMITED

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

This company is commonly known as Blenwell Limited. The company was founded 24 years ago and was given the registration number 03934293. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLENWELL LIMITED
Company Number:03934293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 111, Dartmouth Road, London, England, SE23 3HX

Director01 March 2020Active
26 Springkell Drive, Glasgow, G41 4EZ

Secretary29 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 February 2000Active
6 Garry Avenue, Bearsden, Glasgow, G61 2JY

Director29 February 2000Active
26 Springkell Drive, Glasgow, G41 4EZ

Director29 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 February 2000Active

People with Significant Control

Dr Soon Leng Chan
Notified on:20 August 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:Flat 508 , Dalhousie Court ,, 42 West Graham Street, Glasgow, Scotland, G4 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Soon Leng Chan
Notified on:20 August 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:Flat 508 Dalhousie Court, 42 West Graham Street, Glasgow, Scotland, G4 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Ms Soon Leng Chaan
Notified on:21 May 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:5/8, Dalhousie House, Glasgow, Scotland, G4 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Tsim
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Flat 3, 111, London, England, SE23 3HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kwok Leung Tsang
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-26Persons with significant control

Cessation of a person with significant control.

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2023-08-26Persons with significant control

Notification of a person with significant control.

Download
2023-08-24Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Persons with significant control

Notification of a person with significant control.

Download
2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-05-21Persons with significant control

Notification of a person with significant control.

Download
2023-05-21Persons with significant control

Cessation of a person with significant control.

Download
2023-05-21Officers

Termination director company with name termination date.

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2023-05-21Officers

Termination secretary company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-01-22Address

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

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2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Officers

Appoint person director company with name date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

Download

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