BLENHEIM PARTNERSHIPS LIMITED
Overview
| Company Name | BLENHEIM PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11955121 |
| 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 PARTNERSHIPS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BLENHEIM PARTNERSHIPS LIMITED located?
| Registered Office Address | 7th Floor 70 Mark Lane EC3R 7NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHEIM PARTNERSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE BEAR MANAGERS LTD | Apr 18, 2019 | Apr 18, 2019 |
What are the latest accounts for BLENHEIM PARTNERSHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLENHEIM PARTNERSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for BLENHEIM PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Director's details changed for Mr Derek Charles Grainger on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed white bear managers LTD\certificate issued on 17/02/25 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sharon Anne Jackson as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Shirley Anne Holley as a secretary on Sep 22, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joanna Jane Pearce as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Derek Charles Grainger as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tessa Helen Mijatovic as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Tessa Helen Mijatovic as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Joanna Jane Pearce as a secretary on Jun 10, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Apr 17, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2019
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of BLENHEIM PARTNERSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLEY, Shirley Anne | Secretary | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | 314260970001 | |||||||
| CLARK, Christopher Norman | Director | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | England | British | 171691340002 | |||||
| CUTTS, John Geoffrey | Director | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | England | British | 275534660001 | |||||
| GRAINGER, Derek Charles | Director | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | England | British | 813700002 | |||||
| JACKSON, Sharon Anne | Director | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | England | British | 274927600001 | |||||
| LEONARD, Michael James | Director | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | Guernsey | British | 252265360001 | |||||
| LYNCH, John Anthony | Director | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | England | Irish | 214785260001 | |||||
| SCALES, Peter David | Director | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | England | British | 36168290005 | |||||
| MIJATOVIC, Tessa Helen | Secretary | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | 257714060001 | |||||||
| PEARCE, Joanna Jane | Secretary | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | 296786460001 | |||||||
| MIJATOVIC, Tessa Helen | Director | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | England | British | 257714050002 |
Who are the persons with significant control of BLENHEIM PARTNERSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Bear Capital Limited | Apr 18, 2019 | 70 Mark Lane EC3R 7NQ London 7th Floor United Kingdom | No | ||||||||||
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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