BLENHEIM AGENCY LIMITED

Key Data

Status

Active

Company No.

09719953

Incorporation date

05/08/2015

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2015)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

06/06/2025

Termination of appointment of Ingrid Connie Fernandes as a director on 2025-01-01

View PDF (1 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

29/07/2024

Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29

View PDF (2 pages)

26/07/2024

Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-26

View PDF (2 pages)

18/01/2024

Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 2017-03-01

View PDF (2 pages)

15/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/09/2023

Director's details changed for Mr Roger Leslie File on 2021-12-01

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

01/06/2023

Appointment of Ingrid Connie Fernandes as a director on 2023-05-26

View PDF (2 pages)

01/06/2023

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

01/06/2023

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

07/02/2023

Cessation of A Person with Significant Control as a person with significant control on 2022-09-26

View PDF (1 pages)

06/02/2023

Notification of Christopher Jonathan James Groves as a person with significant control on 2022-09-26

View PDF (2 pages)

06/02/2023

Cessation of Anthony John Thompson as a person with significant control on 2022-09-26

View PDF (1 pages)

06/02/2023

Notification of Richard James Jessel as a person with significant control on 2022-09-26

View PDF (2 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

05/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

13/02/2017

Appointment of Mr Stephen James Spare as a secretary on 2017-02-13

View PDF (2 pages)

13/02/2017

Termination of appointment of Dominic Michael Hare as a secretary on 2017-02-13

View PDF (1 pages)

13/02/2017

Appointment of Mrs Heather Rosemary Carter as a director on 2017-02-13

View PDF (2 pages)

30/12/2016

Termination of appointment of John Francis Dudley Hoy as a director on 2016-12-30

View PDF (1 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (8 pages)

23/09/2015

Current accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

05/08/2015

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hare, Dominic Michael	Director	05/08/2015 - Present	34
Carter, Heather Rosemary	Director	13/02/2017 - Present	17
File, Roger Leslie	Director	05/08/2015 - Present	24
Fernandes, Ingrid Connie	Director	26/05/2023 - 01/01/2025	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLENHEIM AGENCY LIMITED

BLENHEIM AGENCY LIMITED is an(a) Active company incorporated on 05/08/2015 with the registered office located at The Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM AGENCY LIMITED?

BLENHEIM AGENCY LIMITED is currently Active. It was registered on 05/08/2015 .

Where is BLENHEIM AGENCY LIMITED located?

BLENHEIM AGENCY LIMITED is registered at The Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP.

What does BLENHEIM AGENCY LIMITED do?

BLENHEIM AGENCY LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BLENHEIM AGENCY LIMITED?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-31.