BLENHEIM SECURITIES LIMITED

Key Data

Status

Active

Company No.

01336623

Incorporation date

31/10/1977

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

12/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (5 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

22/09/2021

Registered office address changed from John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on 2021-09-22

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/12/2017

Registered office address changed from , Premier House, 46 Victoria Road, Burgess Hill, West Sussex, RH15 9LR to John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 2017-12-11

View PDF (1 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

31/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

30/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

18/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (7 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (7 pages)

26/10/2012

Secretary's details changed for Mrs Caroline Ann Rose on 2012-06-29

View PDF (2 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (7 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (9 pages)

27/10/2009

Director's details changed for Mr John Manwaring Robertson on 2009-10-25

View PDF (2 pages)

27/10/2009

Director's details changed for Timothy David Kyrle Simond on 2009-10-25

View PDF (2 pages)

27/10/2009

Director's details changed for Christopher John Milne on 2009-10-25

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/09/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/10/2008

Return made up to 25/10/08; full list of members

View PDF (7 pages)

22/04/2008

Resolutions

View PDF (1 pages)

06/12/2007

Registered office changed on 06/12/07 from: liscartan house, 127 sloane street, london, SW1X 9BA

View PDF (1 pages)

13/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/11/2006

Return made up to 25/10/06; full list of members

View PDF (9 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/10/2005

Return made up to 25/10/05; full list of members

View PDF (9 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/10/2004

Return made up to 25/10/04; full list of members

View PDF (9 pages)

13/11/2003

Return made up to 25/10/03; full list of members

View PDF (9 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/11/2002

Return made up to 25/10/02; full list of members

View PDF (9 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/01/2002

Return made up to 25/10/01; full list of members

View PDF (9 pages)

18/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

14/12/2000

Return made up to 25/10/00; full list of members

View PDF (14 pages)

13/09/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

14/06/2000

£ ic 336600/269675 18/11/99 £ sr 66925@1=66925

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

11/01/2000

Declaration of shares redemption:auditor's report

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11/01/2000

Declaration of shares redemption:auditor's report

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02/12/1999

Resolutions

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02/12/1999

Resolutions

View PDF (1 pages)

25/11/1999

Return made up to 25/10/99; full list of members

View PDF (13 pages)

09/11/1999

Secretary's particulars changed

View PDF (1 pages)

24/08/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

17/03/1999

Registered office changed on 17/03/99 from: ashcombe court, woolsack way, godalming, surrey GU7 1LQ

View PDF (1 pages)

23/12/1998

Registered office changed on 23/12/98 from: west house, 19/21 west street, haslemere, surrey GU27 2AB

View PDF (1 pages)

25/11/1998

Return made up to 25/10/98; full list of members

View PDF (14 pages)

17/09/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

06/11/1997

Return made up to 25/10/97; no change of members

View PDF (11 pages)

20/07/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

17/02/1997

Return made up to 25/10/96; full list of members

View PDF (13 pages)

06/12/1996

Director's particulars changed

View PDF (1 pages)

17/09/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

19/01/1996

New secretary appointed

View PDF (2 pages)

19/01/1996

Secretary resigned

View PDF (1 pages)

20/12/1995

Return made up to 25/10/95; no change of members

View PDF (12 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

21/12/1994

New director appointed

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28/11/1994

Return made up to 25/10/94; full list of members

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01/11/1994

Full accounts made up to 1993-12-31

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27/10/1994

Registered office changed on 27/10/94 from: cheriton mill, nr alresford, hampshire, SO24 ong

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17/05/1994

Auditor's resignation

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04/11/1993

Accounts for a small company made up to 1992-12-31

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01/11/1993

Return made up to 25/10/93; no change of members

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08/11/1992

Return made up to 25/10/92; no change of members

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30/09/1992

Accounts for a small company made up to 1991-12-31

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24/03/1992

Accounts for a small company made up to 1990-12-31

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06/02/1992

Return made up to 25/10/91; full list of members

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28/10/1991

Registered office changed on 28/10/91 from: staple house, staple gardens, wichester, hampshire SO2 38S

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17/06/1991

Ad 16/04/91--------- £ si 250000@1=250000 £ ic 100000/350000

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

£ nc 100000/400000 25/01/91

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18/02/1991

Return made up to 29/11/90; full list of members

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11/01/1991

Amended group accounts for a small company made up to 1989-12-31

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13/06/1990

Group accounts for a small company made up to 1989-12-31

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02/04/1990

Return made up to 25/10/89; full list of members

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08/12/1989

Group accounts for a small company made up to 1988-12-31

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05/06/1989

Return made up to 25/10/88; full list of members

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17/11/1988

Group accounts for a small company made up to 1987-12-31

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10/05/1988

Registered office changed on 10/05/88 from: star lane house, staple gardens, winchester, hants SO23 9EJ

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18/11/1987

Group accounts for a small company made up to 1986-12-31

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11/11/1987

Return made up to 01/09/87; full list of members

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04/12/1986

Accounts for a small company made up to 1985-12-31

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04/12/1986

Return made up to 29/08/86; full list of members

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21/07/1986

Accounts for a small company made up to 1985-05-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

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

25/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
98.09K
-
0.00
754.00
-

2022
3
114.58K
-
0.00
1.64K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Duzniak, Jadzia Zofia	Secretary	15/01/1996 - 01/10/2001	8

Persons with Significant Control

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

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Description

About BLENHEIM SECURITIES LIMITED

BLENHEIM SECURITIES LIMITED is an(a) Active company incorporated on 31/10/1977 with the registered office located at Bank House Southwick Square, Southwick, Brighton BN42 4FN. There is currently no 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 SECURITIES LIMITED?

BLENHEIM SECURITIES LIMITED is currently Active. It was registered on 31/10/1977 .

Where is BLENHEIM SECURITIES LIMITED located?

BLENHEIM SECURITIES LIMITED is registered at Bank House Southwick Square, Southwick, Brighton BN42 4FN.

What does BLENHEIM SECURITIES LIMITED do?

BLENHEIM SECURITIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLENHEIM SECURITIES LIMITED?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.