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BLENHEIM MASON LIMITED

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BLENHEIM MASON LIMITED

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Key Data

Status

Active

Company No.

06997249

Incorporation date

21/08/2009

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

63 Fosse Way, Syston, Leicestershire LE7 1NFCopy
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Latest events (Record since 21/08/2009)
dot icon19/09/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon12/09/2024
Change of details for William Oliver Thomas Whall as a person with significant control on 2024-08-21
View PDF (2 pages)
dot icon12/09/2024
Director's details changed for William Oliver Thomas Whall on 2024-08-21
View PDF (2 pages)
dot icon12/09/2024
Confirmation statement made on 2024-08-21 with no updates
View PDF (3 pages)
dot icon30/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon14/09/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon14/09/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon30/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-08-21 with updates
View PDF (4 pages)
dot icon28/05/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon27/09/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon04/03/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon27/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon23/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon31/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon14/09/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon15/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon10/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Director's details changed for William Oliver Thomas Whall on 2014-08-21
View PDF (2 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon21/05/2014
Termination of appointment of Richard Carey as a director
View PDF (1 pages)
dot icon21/05/2014
Termination of appointment of Leona Pinks as a director
View PDF (1 pages)
dot icon02/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (7 pages)
dot icon21/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon17/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon31/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (7 pages)
dot icon20/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon27/10/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Registered office address changed from 63 Fosse Way, Syston, Leicestershire LE7 1NF U.K. on 2010-10-27
View PDF (1 pages)
dot icon27/10/2010
Secretary's details changed for Mountseal Uk Limited on 2010-08-21
View PDF (2 pages)
dot icon28/09/2010
Appointment of Richard Mark Carey as a director
View PDF (2 pages)
dot icon28/09/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (3 pages)
dot icon28/09/2010
Appointment of Leona Dawn Pinks as a director
View PDF (2 pages)
dot icon09/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/12/2009
Change of name notice
View PDF (1 pages)
dot icon07/12/2009
Appointment of William Oliver Thomas Whall as a director
View PDF (1 pages)
dot icon07/12/2009
Appointment of Mountseal Uk Limited as a secretary
View PDF (1 pages)
dot icon21/08/2009
Appointment terminated director ela shah
View PDF (1 pages)
dot icon21/08/2009
Appointment terminated director bhardwaj corporate services LIMITED
View PDF (1 pages)
dot icon21/08/2009
Appointment terminated secretary ashok bhardwaj
View PDF (1 pages)
dot icon21/08/2009
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
95.82K
-
0.00
-
-
2022
2
106.40K
-
0.00
-
-
2022
2
106.40K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

106.40K £Ascended11.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Director
21/08/2009 - 21/08/2009
2636
Bhardwaj, Ashok
Secretary
21/08/2009 - 21/08/2009
1237
MOUNTSEAL UK LTD
Corporate Secretary
21/08/2009 - Present
240
Shah, Ela Jayendra
Director
21/08/2009 - 21/08/2009
1008
William Oliver Thomas Whall
Director
21/08/2009 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLENHEIM MASON LIMITED

BLENHEIM MASON LIMITED is an(a) Active company incorporated on 21/08/2009 with the registered office located at 63 Fosse Way, Syston, Leicestershire LE7 1NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM MASON LIMITED?

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BLENHEIM MASON LIMITED is currently Active. It was registered on 21/08/2009 .

Where is BLENHEIM MASON LIMITED located?

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BLENHEIM MASON LIMITED is registered at 63 Fosse Way, Syston, Leicestershire LE7 1NF.

What does BLENHEIM MASON LIMITED do?

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BLENHEIM MASON LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does BLENHEIM MASON LIMITED have?

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BLENHEIM MASON LIMITED had 2 employees in 2022.

What is the latest filing for BLENHEIM MASON LIMITED?

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The latest filing was on 19/09/2025: Confirmation statement made on 2025-08-21 with no updates.