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BLENHEIM HOUSE CONSTRUCTION LIMITED - The Old Bank House, 11-13 London Street Chertsey, Surrey, KT16 8AP, United Kingdom
Company Information
- Company registration number
- 03259020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Bank House
- 11-13 London Street Chertsey
- Surrey
- KT16 8AP The Old Bank House, 11-13 London Street Chertsey, Surrey, KT16 8AP UK
Management
- Managing Directors
- BOSLEY, Ian Roland
- BREWESTER, Anthony Peter Francis
- CURTIS, Michael
- JONES, Richard David
- MATTHEWS, Marc
- PEARCE, David Huw
- TAYLOR, Richard Henderson
- Company secretaries
- CURTIS, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-04
- Age Of Company 1996-10-04 27 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr David Huw Pearce
- Mrs Anne Pearce
- Mr Michael Curtis
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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BLENHEIM HOUSE CONSTRUCTION LIMITED Company Description
- BLENHEIM HOUSE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03259020. Its current trading status is "live". It was registered 1996-10-04. It has declared SIC or NACE codes as "41201". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at The Old Bank House .
Get BLENHEIM HOUSE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blenheim House Construction Limited - The Old Bank House, 11-13 London Street Chertsey, Surrey, KT16 8AP, United Kingdom
- 1996-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-secretary-company-with-change-date (2024-07-02) - CH03
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change-person-director-company-with-change-date (2024-07-02) - CH01
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change-to-a-person-with-significant-control (2024-07-02) - PSC04
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accounts-with-accounts-type-full (2024-01-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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mortgage-satisfy-charge-full (2022-09-14) - MR04
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accounts-with-accounts-type-full (2022-02-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-03) - AA
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-with-accounts-type-full (2015-02-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-11-14) - SH02
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accounts-with-accounts-type-full (2012-12-24) - AA
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accounts-with-accounts-type-full (2012-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-08-18) - 403a
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-12-03) - 395
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-07-14) - 288c
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accounts-with-accounts-type-full (2007-09-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-01-05) - 288a
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legacy (2006-10-31) - 363a
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legacy (2006-01-18) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-14) - 395
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legacy (2005-08-30) - 287
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legacy (2005-11-01) - 363s
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accounts-with-accounts-type-full (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-02-05) - 363s
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legacy (2004-11-30) - 225
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legacy (2004-11-04) - 363s
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legacy (2004-02-18) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-04-15) - 288a
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legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-11-07) - 363s
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legacy (2002-05-07) - 395
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
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accounts-with-accounts-type-full (2001-04-11) - AA
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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legacy (2000-10-17) - 288c
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legacy (2000-09-14) - 287
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legacy (2000-05-18) - 287
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accounts-with-accounts-type-full (2000-04-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-17) - AA
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legacy (1999-04-29) - 395
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legacy (1999-10-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-28) - 88(2)R
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legacy (1998-10-08) - 363s
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legacy (1998-09-24) - 288c
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legacy (1998-08-05) - 288a
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legacy (1998-08-05) - 288b
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legacy (1998-07-20) - 287
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legacy (1998-07-14) - 395
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accounts-with-accounts-type-small (1998-05-18) - AA
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legacy (1998-01-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
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legacy (1997-08-07) - 225
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legacy (1997-02-13) - 287
keyboard_arrow_right 1996
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legacy (1996-10-11) - 288a
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legacy (1996-10-13) - 288a
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incorporation-company (1996-10-04) - NEWINC
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legacy (1996-10-11) - 288b