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Blenheim (Duxford) Limited (number 04935415) is a private limited company started on 2003-10-17. The firm is located at Building 425 Duxford Airfield, Duxford, Cambridge CB22 4QR. Blenheim (Duxford) Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Blenheim (duxford) Limited
Number 04935415
Date of Incorporation: Friday 17th October 2003
End of financial year: 31 January
Address: Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Alexander R. (in the company from 27 October 2022), George R. (appointment date: 27 October 2022), John R. (appointed on 17 October 2003). The Companies House reports 3 persons of significant control, namely: Aircraft Restoration Company Limited can be reached at Duxford Airfield, Duxford, CB22 4QR Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Propshop Limited can be reached at Duxford Airfield, Duxford, CB22 4QR Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 61,994 19,358 4,773 1,440 29,457 70,401 102,635 144,828 178,635 187,245 151,805
Total Assets Less Current Liabilities 273,964 292,590 347,431 364,617 403,138 6,056,075 6,090,460 5,123,827 4,666,273 5,673,231 5,539,303
Number Shares Allotted - 1 - 1 1 - - - - - -
Shareholder Funds 273,964 292,590 347,431 364,617 403,138 - - - - - -
Tangible Fixed Assets 227,966 286,602 363,080 412,097 393,988 - - - - - -

People with significant control

Aircraft Restoration Company Limited
30 September 2022
Address Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11613332
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Propshop Limited
31 October 2019 - 30 September 2022
Address Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
John R.
6 April 2016 - 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023 | accounts 		Free Download (7 pages)

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