BLENHEIM CARPET CO. LIMITED
Overview
| Company Name | BLENHEIM CARPET CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01804536 |
| 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 CARPET CO. LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLENHEIM CARPET CO. LIMITED located?
| Registered Office Address | Lake House Market Hill SG8 9JN Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLENHEIM CARPET CO. 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 CARPET CO. LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for BLENHEIM CARPET CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lyn Susan May on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Frank May on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gary Frank May on Jun 01, 2021 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gary Frank May as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLENHEIM CARPET CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Gary Frank | Secretary | Market Hill SG8 9JN Royston Lake House England | British | 27006960001 | ||||||
| MAY, Gary Frank | Director | Market Hill SG8 9JN Royston Lake House England | England | British | Carpet Fitter | 27006960001 | ||||
| MAY, Lyn Susan | Director | Market Hill SG8 9JN Royston Lake House England | United Kingdom | British | Sales Administration | 62945450002 | ||||
| FOSTER, Steven | Director | 117 St Margarets Road Stanstead Abbotts SG12 8ER Ware Hertfordshire | British | Production Manager | 47132770001 | |||||
| INJAC, Petar | Director | 19 Sparrow Drive SG2 9FB Stevenage Hertfordshire | British | Sales Director | 56073810002 | |||||
| MAY, Lyn Susan | Director | Copper Beeches Dassels Braughing SG11 2RP Ware Hertfordshire | United Kingdom | British | Secretary | 62945450002 |
Who are the persons with significant control of BLENHEIM CARPET CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Frank May | Apr 06, 2016 | Market Hill SG8 9JN Royston Lake House Market Hill England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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