• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • confirmation-statement-with-updates (2023-12-07) - CS01

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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

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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

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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

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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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

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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

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2008-12-03) - 395

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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

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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

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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

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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

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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

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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

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  • legacy (2001-10-22) - 363s

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  • accounts-with-accounts-type-full (2001-04-11) - AA

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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

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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

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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

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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

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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

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