Blenheim Agency Limited. net worth, address, company information. Free

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Blenheim Agency Limited (Companies House Registration Number 09719953) is a private limited company established on 2015-08-05 originating in United Kingdom. The firm is located at The Estate Office, Blenheim Palace, Woodstock OX20 1PP. Blenheim Agency Limited is operating under SIC: 82110 - "combined office administrative service activities".

Company details

Name	Blenheim Agency Limited
Number	09719953
Date of Incorporation:	2015/08/05
End of financial year:	31 March
Address:	The Estate Office, Blenheim Palace, Woodstock, OX20 1PP
SIC code:	82110 - Combined office administrative service activities

Moving on to the 4 directors that can be found in the company, we can name: Ingrid F. (in the company from 26 May 2023), Heather C. (appointment date: 13 February 2017), Dominic H. (appointed on 05 August 2015). 1 secretary is present as well: Stephen S. (appointed on 13 February 2017). The official register reports 6 persons of significant control, namely: Edward S. owns over 3/4 of shares, 3/4 to full of voting rights, Alexander M. owns over 3/4 of shares, 3/4 to full of voting rights, Richard J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	10,406,730	12,323,818	9,295,158	10,586,155	9,733,941	10,632,441	11,588,361
Total Assets Less Current Liabilities	-	1	1	9,295,158	10,586,155	9,733,941	10,632,441	11,588,361
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Edward S.

8 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

8 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard J.

26 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher G.

26 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

8 July 2016 - 26 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony T.

8 July 2016 - 26 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control 2017/03/01 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2017/03/01 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)
(CH01) On 2021/12/01 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/08/04 filed on: 10th, August 2023 \| confirmation statement	Free Download (4 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Third Floor 20 Old Bailey London EC4M 7AN filed on: 1st, June 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/05/26. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/09/26 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/09/26 filed on: 7th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/09/26 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/09/26 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/08/04 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 5th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/08/04 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/08/04 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/08/04 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/04 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/04 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP03) On 2017/02/13, company appointed a new person to the position of a secretary filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/02/13 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/13. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/30 filed on: 30th, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/04 filed on: 12th, August 2016 \| confirmation statement	Free Download (8 pages)
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/08/31. filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, August 2015 \| incorporation	Free Download (48 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/05 capital

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