BLENHEIM (DUXFORD) LIMITED
BUILDING 425 DUXFORD AIRFIELD, DUXFORD, CAMBRIDGE CB22 4QR- Active
- Private Limited Company
- Company No. 04935415
- Last Updated: 01 Mar 2024
Company Profile
BLENHEIM (DUXFORD) LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in CAMBRIDGE. BLENHEIM (DUXFORD) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 6 days.
| Name | BLENHEIM (DUXFORD) LIMITED |
|---|---|
| Company number | 04935415 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 425 DUXFORD AIRFIELD DUXFORD CAMBRIDGE CB22 4QR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aircraft Restoration Company Limited Duxford Airfield, Duxford, CB22 4QR |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Propshop Limited Duxford Airfield, Duxford, CB22 4QR |
Dates: Thursday, October 31, 2019 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John James Romain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLENHEIM (DUXFORD) LIMITED | 17 Oct 2003 |