BLENHEIM (DUXFORD) LIMITED

Key Data

Status

Active

Company No.

04935415

Incorporation date

17/10/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2003)

06/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

24/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

08/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

04/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Mr Alexander Romain as a director on 2022-10-27

View PDF (2 pages)

01/11/2022

Appointment of Mr George Romain as a director on 2022-10-27

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

04/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

30/09/2022

Notification of Aircraft Restoration Company Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Cessation of Propshop Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

04/01/2022

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (6 pages)

04/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (30 pages)

04/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

04/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

22/10/2020

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (6 pages)

22/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (31 pages)

22/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

22/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

16/09/2020

Director's details changed for Mr John James Romain on 2020-09-16

View PDF (2 pages)

13/11/2019

Cessation of John James Romain as a person with significant control on 2019-10-31

View PDF (1 pages)

13/11/2019

Notification of Propshop Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

14/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

23/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (5 pages)

07/11/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (5 pages)

17/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

20/12/2016

Termination of appointment of John Andrew Smith as a director on 2016-12-06

View PDF (1 pages)

21/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

07/01/2016

Registration of charge 049354150001, created on 2016-01-06

View PDF (13 pages)

04/11/2015

Termination of appointment of Angela Fane as a secretary on 2015-10-30

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

17/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

04/04/2014

Previous accounting period extended from 2013-10-31 to 2014-01-31

View PDF (1 pages)

21/03/2014

Director's details changed for Mr John James Romain on 2014-03-21

View PDF (2 pages)

21/03/2014

Registered office address changed from Building 425 Duxford Airfield Cambridge CB2 4QR United Kingdom on 2014-03-21

View PDF (1 pages)

21/03/2014

Registered office address changed from 163 Mill Road Cambridge Cambridgeshire CB1 3AN on 2014-03-21

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

18/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

28/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for John Andrew Smith on 2009-10-17

View PDF (2 pages)

28/10/2009

Director's details changed for Mr John James Romain on 2009-10-17

View PDF (2 pages)

12/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

24/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

15/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

15/11/2007

Return made up to 17/10/07; no change of members

View PDF (7 pages)

18/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

09/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

20/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

01/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

01/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

01/12/2003

Resolutions

View PDF (6 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+1,146.70 % *

* during past year

Cash in Bank

£106,705.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
4.71M
-
0.00
8.56K
-

2023
3
4.27M
-
0.00
106.71K
-

2023
3
4.27M
-
0.00
106.71K
-

Employees

2023

Employees

3 200 % *

Net Assets(GBP)

4.27M £-9.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

106.71K £1.15K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Romain, George	Director	27/10/2022 - Present	13
Romain, John James	Director	17/10/2003 - Present	16
Romain, Alexander	Director	27/10/2022 - Present	11

Persons with Significant Control

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

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Description

About BLENHEIM (DUXFORD) LIMITED

BLENHEIM (DUXFORD) LIMITED is an(a) Active company incorporated on 17/10/2003 with the registered office located at Building 425 Duxford Airfield, Duxford, Cambridge CB22 4QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM (DUXFORD) LIMITED?

BLENHEIM (DUXFORD) LIMITED is currently Active. It was registered on 17/10/2003 .

Where is BLENHEIM (DUXFORD) LIMITED located?

BLENHEIM (DUXFORD) LIMITED is registered at Building 425 Duxford Airfield, Duxford, Cambridge CB22 4QR.

What does BLENHEIM (DUXFORD) LIMITED do?

BLENHEIM (DUXFORD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLENHEIM (DUXFORD) LIMITED have?

BLENHEIM (DUXFORD) LIMITED had 3 employees in 2023.

What is the latest filing for BLENHEIM (DUXFORD) LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-01 with no updates.