BLENHEIM FINANCE LIMITED

Key Data

Status

Active

Company No.

09045050

Incorporation date

16/05/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2014)

29/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (23 pages)

06/06/2025

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

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

02/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (24 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (2 pages)

25/08/2023

Change of details for Blenheim Trustee Company No 2 Limited as a person with significant control on 2016-07-08

View PDF (2 pages)

25/08/2023

Change of details for Blenheim Trustee Company No 1 Limited as a person with significant control on 2016-07-08

View PDF (2 pages)

23/08/2023

Change of details for Vanbrugh Management Limited as a person with significant control on 2016-07-08

View PDF (2 pages)

14/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

05/06/2023

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

View PDF (2 pages)

05/06/2023

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

View PDF (1 pages)

05/06/2023

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

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

20/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

13/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

25/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

18/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

23/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (9 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)

18/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

16/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

10/06/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

20/05/2014

Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 2014-05-20

View PDF (1 pages)

16/05/2014

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoy, John Francis Dudley	Director	16/05/2014 - 30/12/2016	13
Hare, Dominic Michael	Director	16/05/2014 - Present	34
Carter, Heather Rosemary	Director	13/02/2017 - Present	17
File, Roger Leslie	Director	16/05/2014 - 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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15/04/1996

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

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

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

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Description

About BLENHEIM FINANCE LIMITED

BLENHEIM FINANCE LIMITED is an(a) Active company incorporated on 16/05/2014 with the registered office located at The Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP. There are currently 4 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 FINANCE LIMITED?

BLENHEIM FINANCE LIMITED is currently Active. It was registered on 16/05/2014 .

Where is BLENHEIM FINANCE LIMITED located?

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

What does BLENHEIM FINANCE LIMITED do?

BLENHEIM FINANCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLENHEIM FINANCE LIMITED?

The latest filing was on 29/08/2025: Accounts for a small company made up to 2025-03-31.