BLENHEIM SOFTWARE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03297011

Incorporation date

30/12/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1996)

19/04/2026

Resolutions

View PDF (1 pages)

18/04/2026

Change of share class name or designation

View PDF (2 pages)

18/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

10/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

02/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

03/02/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (6 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/11/2021

Change of share class name or designation

View PDF (2 pages)

15/11/2021

Resolutions

View PDF (1 pages)

12/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-02-27

View PDF (4 pages)

03/03/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (4 pages)

03/03/2021

Notification of Karl Russell Stannard as a person with significant control on 2020-09-14

View PDF (2 pages)

03/03/2021

Withdrawal of a person with significant control statement on 2021-03-03

View PDF (2 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/12/2019

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

18/09/2019

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

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

14/06/2018

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

View PDF (7 pages)

03/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (5 pages)

02/11/2017

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

View PDF (6 pages)

06/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

18/10/2016

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

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

08/07/2015

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

View PDF (5 pages)

19/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

12/12/2014

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

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

03/07/2013

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

View PDF (5 pages)

22/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

19/07/2012

Memorandum and Articles of Association

View PDF (20 pages)

18/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2012

Change of share class name or designation

View PDF (2 pages)

18/06/2012

Resolutions

View PDF (1 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-05-07

View PDF (3 pages)

22/05/2012

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

View PDF (5 pages)

08/05/2012

Appointment of Miss Cherie Maria Stannard as a director

View PDF (2 pages)

08/05/2012

Appointment of Mr Karl Russell Stannard as a director

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

10/08/2011

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

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

27/08/2010

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

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Mr Eric John Stannard on 2009-12-30

View PDF (2 pages)

14/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

18/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

19/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

23/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/01/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

14/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/01/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

18/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/01/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

08/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

25/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

22/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

17/01/2000

Return made up to 30/12/99; no change of members

View PDF (6 pages)

01/12/1999

Registered office changed on 01/12/99 from: 18 blenheim road slough berkshire SL3 7NJ

View PDF (1 pages)

29/07/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

12/01/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

06/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

12/01/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Registered office changed on 23/06/97 from: 47 castle street reading RG1 7SR

View PDF (1 pages)

23/06/1997

Ad 16/06/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/06/1997

Certificate of change of name

View PDF (2 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

30/12/1996

Incorporation

View PDF (22 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

01/12/2026

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
3
1.15K
-
0.00
-
-

2022
3
559.00
-
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
Stannard, Cherie Maria	Director	07/05/2012 - Present	14
Stannard, Karl Russell	Director	07/05/2012 - Present	1
Stannard, Eric John	Director	03/04/1997 - Present	-

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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Description

About BLENHEIM SOFTWARE INTERNATIONAL LIMITED

BLENHEIM SOFTWARE INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/12/1996 with the registered office located at 11 Hollycombe, Englefield Green, Egham, Surrey TW20 0LQ. 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 SOFTWARE INTERNATIONAL LIMITED?

BLENHEIM SOFTWARE INTERNATIONAL LIMITED is currently Active. It was registered on 30/12/1996 .

Where is BLENHEIM SOFTWARE INTERNATIONAL LIMITED located?

BLENHEIM SOFTWARE INTERNATIONAL LIMITED is registered at 11 Hollycombe, Englefield Green, Egham, Surrey TW20 0LQ.

What does BLENHEIM SOFTWARE INTERNATIONAL LIMITED do?

BLENHEIM SOFTWARE INTERNATIONAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLENHEIM SOFTWARE INTERNATIONAL LIMITED?

The latest filing was on 19/04/2026: Resolutions.