BLENHEIM CONSULTANCY SERVICES LIMITED

BLENHEIM CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLENHEIM CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05759210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLENHEIM CONSULTANCY SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLENHEIM CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    6a High Street
    CM1 1BE Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLENHEIM CONSULTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BLENHEIM CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for BLENHEIM CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 18, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Davod Alcock on Mar 06, 2025

    2 pagesCH01

    Appointment of Mr Davod Alcock as a director on Feb 24, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Satisfaction of charge 057592100001 in full

    1 pagesMR04

    Notification of Blenheim Eot Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC02

    Cessation of Anthony David Chambers as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Termination of appointment of Anthony David Chambers as a director on Oct 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    5 pagesCS01

    Termination of appointment of Daniel Freedman as a director on Sep 21, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Gary Hirst as a secretary on Oct 08, 2019

    1 pagesTM02

    Termination of appointment of Paul Gary Hirst as a director on Oct 08, 2019

    1 pagesTM01

    Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on Jun 29, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Who are the officers of BLENHEIM CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALCOCK, David John
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    United KingdomBritish75320220005
    CHAMBERS, Dominic John
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    United KingdomBritish254990740001
    HIRST, Paul Gary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Secretary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    British7643570007
    CHAMBERS, Anthony David
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    EnglandBritish7301620012
    FREEDMAN, Daniel
    Wigmore Street
    W1U 1QU London
    101
    England
    Director
    Wigmore Street
    W1U 1QU London
    101
    England
    United KingdomBritish142475260002
    HIRST, Paul Gary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    EnglandBritish7643570007
    SUTHERLAND, Ian Michael
    50 Paper Mill Wharf
    50 Narrow Street
    E14 8BZ London
    Director
    50 Paper Mill Wharf
    50 Narrow Street
    E14 8BZ London
    United KingdomBritish81577230003

    Who are the persons with significant control of BLENHEIM CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Sep 30, 2024
    High Street
    CM1 1BE Chelmsford
    6a
    England
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15960404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony David Chambers
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Apr 06, 2016
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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