BLENHEIM GROUP LIMITED
BYTES HOUSE, RANDALLS WAY, LEATHERHEAD KT22 7TW- Active
- Private Limited Company
- Company No. 04070724
- Last Updated: 01 Mar 2024
Company Profile
BLENHEIM GROUP LIMITED was incorporated on Wednesday, September 13, 2000 as a Private Limited Company with registered address in LEATHERHEAD. BLENHEIM GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 12 days.
| Name | BLENHEIM GROUP LIMITED |
|---|---|
| Company number | 04070724 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BYTES HOUSE RANDALLS WAY LEATHERHEAD KT22 7TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bytes Technology Limited Randalls Way, KT22 7TW |
Dates: Thursday, September 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Suzanne Elizabeth Marshall-Forsyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Ewan Forsyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLENHEIM GROUP LIMITED | 13 Sep 2000 |
| 2ND PHOENIX LIMITED | 18 Feb 2009 |