BLENHEIM SECURITIES LIMITED
Overview
| Company Name | BLENHEIM SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01336623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLENHEIM SECURITIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BLENHEIM SECURITIES LIMITED located?
| Registered Office Address | Bank House Southwick Square Southwick BN42 4FN Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHEIM SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISTRAL PROPERTY (HOLDINGS) LIMITED | Oct 31, 1977 | Oct 31, 1977 |
What are the latest accounts for BLENHEIM SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLENHEIM SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for BLENHEIM SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on Sep 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from , Premier House, 46 Victoria Road, Burgess Hill, West Sussex, RH15 9LR to John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on Dec 11, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of BLENHEIM SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Caroline Ann | Secretary | Cedar Avenue RH16 4UQ Haywards Heath 30 West Sussex United Kingdom | British | Bookkeeper | 64381400010 | |||||
| MILNE, Christopher John | Director | Blackford Farm Highclere RG20 9RQ Newbury Berks | England | British | Chartered Surveyor | 111651240001 | ||||
| ROBERTSON, John Manwaring | Director | Wellers Place Farm Bentworth GU34 5JH Alton Hampshire | England | British | Chartered Surveyor | 23497540002 | ||||
| SIMOND, Timothy David Kyrle | Director | 153 Old Church Street SW3 6EB London | England | British | Company Director | 96101260001 | ||||
| DUZNIAK, Jadzia Zofia | Secretary | 8 Chapman Square Parkside Wimbledon SW19 5QQ London | British | Chartered Accountant | 66314480005 | |||||
| ROBERTSON, John Manwaring | Secretary | Wellers Place Farm Bentworth GU34 5JH Alton Hampshire | British | 23497540002 | ||||||
| BAKER, Michael Terence | Director | 63 Erskine Hill NW11 6EY London | British | Chartered Accountant | 51030510001 | |||||
| ROBERTSON, Struan Manwaring | Director | 77 Park Walk SW10 0AZ London | British | Director | 35524440001 |
Who are the persons with significant control of BLENHEIM SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Milne | Apr 06, 2016 | Southwick Square Southwick BN42 4FN Brighton Bank House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0