BLENHEIM PARTNERS LIMITED

BLENHEIM PARTNERS LIMITED

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

    Company NameBLENHEIM PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07902527
    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 PARTNERS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BLENHEIM PARTNERS LIMITED located?

    Registered Office Address
    Cedar Court 221 Hagley Road
    Hayley Green
    B63 1ED Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of BLENHEIM PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NRGC LIMITEDJan 09, 2012Jan 09, 2012

    What are the latest accounts for BLENHEIM PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for BLENHEIM PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    1 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    1 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    1 pagesAA

    Confirmation statement made on Jan 09, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    1 pagesAA

    Micro company accounts made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jan 09, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Jan 22, 2016

    • Capital: GBP 2.01
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Sub-division of shares on Jan 22, 2016

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 22/01/2016
    RES13

    Who are the officers of BLENHEIM PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREDALI, Giuseppe Antonio, Mr.
    221 Hagley Road
    Hayley Green
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    England
    Director
    221 Hagley Road
    Hayley Green
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    England
    United KingdomBritish81507150004
    RAMAGE, Neil William
    Blenheim Road
    B13 9TY Birmingham
    29
    West Midlands
    United Kingdom
    Director
    Blenheim Road
    B13 9TY Birmingham
    29
    West Midlands
    United Kingdom
    EnglandBritish86044090002
    CREDALI, Giuseppe Antonio, Mr.
    Richmond Gardens
    WV5 0LQ Wombourne
    3
    South Staffs
    United Kingdom
    Director
    Richmond Gardens
    WV5 0LQ Wombourne
    3
    South Staffs
    United Kingdom
    United KingdomBritish81507150004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Gardens
    Wombourne
    WV5 0LQ Wolverhampton
    3
    England
    Apr 06, 2016
    Richmond Gardens
    Wombourne
    WV5 0LQ Wolverhampton
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05623469
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Blenheim Road
    B13 9TY Birmingham
    29
    England
    Apr 06, 2016
    Blenheim Road
    B13 9TY Birmingham
    29
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04566246
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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