BLENHEIM PROJECTS LIMITED

BLENHEIM PROJECTS LIMITED

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

    Company NameBLENHEIM PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07706821
    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 PROJECTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLENHEIM PROJECTS LIMITED located?

    Registered Office Address
    Brooks House
    1 Albion Place
    ME14 5DY Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLENHEIM PROJECTS LIMITED?

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

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

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for BLENHEIM PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Carole Ann Faith on May 02, 2023

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Director's details changed for Ms Donna Leslie Morrison on Sep 01, 2022

    2 pagesCH01

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Donna Leslie Morrison as a director on May 28, 2019

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Registered office address changed from 85 Gracechurch Street London EC3V 0AA to Brooks House 1 Albion Place Maidstone ME14 5DY on Oct 04, 2017

    1 pagesAD01

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BLENHEIM PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAITH, Carole Ann
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    England
    Secretary
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    England
    British161897510001
    FAITH, Carole Ann
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    England
    Director
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    England
    ScotlandBritishNone52136830010
    MORRISON, Donna Leslie
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    England
    Director
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    England
    EnglandBritishCompany Director165940210002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    Who are the persons with significant control of BLENHEIM PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stephen Faith
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    England
    Apr 06, 2016
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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