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Contact details1

Officers20

Events1

Documents100

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Last updated: Jun 19, 2024

BLENHEIM GROUP LIMITED

Active

is not in process of liquidation on Jun 19, 2024

Private limited company

United Kingdom 13 Sep 2000 (24 years ago)

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Summary

NameBLENHEIM GROUP LIMITED
Historical names
  • 2ND PHOENIX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04070724
CAGE Code
  • U16L3
Incorporation Date13 Sep 2000 (24 years ago) / 283 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PHOEN*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SURREY, LEATHERHEAD, BYTES HOUSE, RANDALLS WAY, KT22 7TW
Phone
  • +44************

Officers

corporate

IndividualUnited Kingdom

BYTES TECHNOLOGY LIMITED

Person with significant control


Appointed on28 Sep 2017

individual

IndividualUnited Kingdom

Mr John Ewan Forsyth

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Emms, Paul David

Director


Appointed on01 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mudd, Samantha Jayne

Director


Appointed on01 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on13 Sep 2000

Resigned on13 Sep 2000

individual

IndividualUnited Kingdom

Groenewald, Willem Karel

Secretary


Appointed on01 Dec 2021

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Events

Old value

18 Feb 2009

Name change2ND PHOENIX LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with updatesCS01View
29 Sep 2022Second filing of confirmation statement with made up dateRP04CS01View
27 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is BLENHEIM GROUP LIMITED's headquarters?

BLENHEIM GROUP LIMITED's headquarters is located at UNITED KINGDOM, SURREY, LEATHERHEAD, BYTES HOUSE, RANDALLS WAY, KT22 7TW

What is BLENHEIM GROUP LIMITED's industry?

BLENHEIM GROUP LIMITED is in the industry of Activities of holding companies

What year was BLENHEIM GROUP LIMITED started?

BLENHEIM GROUP LIMITED was started in 2000

What is the CAGE number of BLENHEIM GROUP LIMITED?

BLENHEIM GROUP LIMITED CAGE number is U16L3

Sources: Companies House