BLENHEIM GROUP LIMITED

Non-Trading

General Information

NAME
BLENHEIM GROUP LIMITED

COMPANY NUMBER
04070724

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
13/09/2000 (24 years and 2 months old)

WEBSITE
www.blenheimgroup.com

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
13/09/2000 17/02/2009
2ND PHOENIX LIMITED

REGISTERED ADDRESS

BYTES HOUSE RANDALLS WAY, LEATHERHEAD
SURREY
KT22 7TW

Telephone: 01481715200
TPS: No

TRADING ADDRESSES

Bytes House
Randalls Way
LEATHERHEAD
KT22 7TW

Telephone: 715200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BYTES TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
BLENHEIM GROUP LIMITED	Non-Trading	View Report
PHOENIX SOFTWARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Accounts filed
Date: 12/03/2024	Event: Neil Robert Murphy (920965604) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BLENHEIM GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BYTES TECHNOLOGY LIMITED (NO.03643194)	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul David Emms 01/11/2014 - Present (10 years and 1 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Samantha Jayne Mudd 01/11/2014 - Present (10 years and 1 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
Willem Karel Groenewald 01/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lisa Jane Cole Lumb Director: 15/12/2000 - 25/09/2007 (6 years and 9 months) Secretary: 13/09/2000 - 25/09/2007 (7years) Born in Jul 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
YORK PLACE COMPANY NOMINEES LIMITED 13/09/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALLIED ELECTRONICS CORP LTD	N/A	N/A
BYTES TECHNOLOGY GROUP (PTY) LIMITED	N/A	N/A
ALTRON EUROPE LTD	Active - Accounts Filed	View Report
ALTRON SECURITY LTD	Active - Accounts Filed	View Report
ALTRON SECURITY LTD	Active - Accounts Filed	View Report
BYTES TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
BLENHEIM GROUP LIMITED	Non-Trading	View Report
PHOENIX SOFTWARE LIMITED	Active - Accounts Filed	View Report
LICENSE DASHBOARD LIMITED	Non-Trading	View Report
BYTES SECURITY PARTNERSHIPS LIMITED	Non-Trading	View Report
BYTES SOFTWARE SERVICES LIMITED	Active - Accounts Filed	View Report
BYTES TECHNOLOGY TRAINING LIMITED	Non-Trading	View Report
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Accounts filed
Date: 12/03/2024	Event: Neil Robert Murphy (920965604) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Company Secretary Willem Karel Groenewald (929013238) Appointed
Date: 27/01/2022	Event: Keith Alan Richardson (912995625) has left the board
Date: 06/12/2021	Event: New Company Secretary Willem Karel Groenewald (929013238) Appointed
Date: 06/12/2021	Event: Keith Alan Richardson (912995625) has left the board
Date: 16/10/2021	Event: New Accounts filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 17/11/2019	Event: New Accounts filed
Date: 10/10/2019	Event: Mteto Nyati (926293290) has left the board
Date: 10/10/2019	Event: New Board Member Mteto Nyati (923539455) Appointed
Date: 03/10/2019	Event: Robert Eben Venter (923915282) has left the board
Date: 03/10/2019	Event: New Board Member Mteto Nyati (926293290) Appointed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 21/11/2017	Event: Change in Reg. Office
Date: 14/11/2017	Event: Jonathan Simon Ellis (916325661) has left the board
Date: 20/10/2017	Event: Suzanne Elizabeth Marshall-Forsyth (913060402) has left the board
Date: 20/10/2017	Event: John Forsyth (907434832) has left the board
Date: 20/10/2017	Event: New Board Member Robert Eben Venter (923915282) Appointed
Date: 20/10/2017	Event: New Board Member Neil Robert Murphy (920965604) Appointed
Date: 20/10/2017	Event: New Board Member Keith Alan Richardson (912995625) Appointed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 23/01/2017	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 15/09/2016	Event: New Accounts filed
Date: 25/09/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 17/12/2014	Event: Jonathan Ellis (919326584) has left the board
Date: 17/12/2014	Event: New Board Member Jonathan Simon Ellis (916325661) Appointed
Date: 10/12/2014	Event: New Board Member Jonathan Ellis (919326584) Appointed
Date: 17/11/2014	Event: New Board Member Paul David Emms (919261077) Appointed
Date: 17/11/2014	Event: New Board Member Samantha Jayne Mudd (907204941) Appointed
Date: 20/09/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Accounts filed
Date: 01/10/2013	Event: New Annual Return filed
Date: 11/01/2013	Event: New Accounts filed
Date: 09/01/2013	Event: Change in Reg. Office
Date: 19/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BLENHEIM GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™