BLENHEIM CAPITAL SERVICES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Blenheim Capital Services Ltd

BLENHEIM CAPITAL SERVICES LIMITED was founded on 2006-05-17 and has its registered office in London. The organisation's status is listed as "Active". Blenheim Capital Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BLENHEIM CAPITAL SERVICES LIMITED

Legal Registered Office

LEVEL 33, 25 CANADA SQ
CANADA SQUARE
LONDON
E14 5LB
Other companies in W2

Previous Names

BOUNTYCLOSE LIMITED

02/06/2006

Filing Information

Company Number		05819287
Company ID Number		05819287
Date formed		2006-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB935106342

Last Datalog update:	2019-09-05 05:44:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM CAPITAL SERVICES LIMITED

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Companies with same name BLENHEIM CAPITAL SERVICES LIMITED

The following companies were found which have the same name as BLENHEIM CAPITAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLENHEIM CAPITAL SERVICES LLC	Delaware	Unknown
	BLENHEIM CAPITAL SERVICES LIMITED	RED HOUSE THAMES STREET SONNING READING RG4 6UR	Active	Company formed on the 2019-02-15

Company Officers of BLENHEIM CAPITAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GRANT ROGAN	Director	2006-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL GRAHAM KNOWLES	Director	2010-04-09	2017-08-24
BABATUNDE FASOYIRO	Company Secretary	2011-03-01	2013-12-06
CHARLES BURR	Director	2010-06-10	2013-08-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2009-11-05	2011-02-25
YANN BALLET	Director	2010-04-09	2010-10-17
ANDREW ALEXANDER KNIGHTS	Director	2010-04-09	2010-07-23
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2006-05-17	2009-11-05
REZWAN HASAN MIRZA	Director	2008-10-02	2009-10-14
MICHAEL JOHN RAYNES	Director	2006-08-11	2008-10-02
ADRIAN JOSEPH MORRIS LEVY	Director	2006-05-17	2006-07-18
DAVID JOHN PUDGE	Nominated Director	2006-05-17	2006-07-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-14	DISS40	Compulsory strike-off action has been discontinued
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM KNOWLES
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 3271328
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRANT ROGAN
2017-01-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	AA	31/12/14 TOTAL EXEMPTION FULL
2016-12-14	AA	31/12/13 TOTAL EXEMPTION FULL
2016-12-14	AA	31/12/14 TOTAL EXEMPTION FULL
2016-12-14	AA	31/12/13 TOTAL EXEMPTION FULL
2016-06-28	AUD	AUDITOR'S RESIGNATION
2016-06-28	AUD	AUDITOR'S RESIGNATION
2016-06-25	DISS40	Compulsory strike-off action has been discontinued
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 3271328
2016-06-24	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-06-24	AD02	Register inspection address changed from One Kingdom Street London W2 6BD England to Level 33 Canada Square Canary Wharf London E14 5LB
2016-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BURR
2015-11-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/15 FROM 1 Kingdom Street London W2 6BD
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 3271328
2015-05-20	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-05-20	AD02	Register inspection address changed from 3 Sheldon Square Level 2 London W2 6HY United Kingdom to One Kingdom Street London W2 6BD
2014-09-17	TM02	Termination of appointment of Babatunde Fasoyiro on 2013-12-06
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/14 FROM 3 Sheldon Square Level 2 London W2 6HY
2014-06-15	LATEST SOC	15/06/14 STATEMENT OF CAPITAL;GBP 2971328
2014-06-15	AR01	17/05/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04	AR01	17/05/13 FULL LIST
2012-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17	AR01	17/05/12 FULL LIST
2012-05-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL GRAHAM KNOWLES / 17/05/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BURR / 17/05/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL GRAHAM KNOWLES / 17/05/2012
2012-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BURR / 27/03/2012
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07	AR01	17/05/11 FULL LIST
2011-06-07	AD02	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU
2011-03-09	AP03	SECRETARY APPOINTED MR BABATUNDE FASOYIRO
2011-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR YANN BALLET
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHTS
2010-06-28	AP01	DIRECTOR APPOINTED MR CHARLES BURR
2010-05-21	AR01	17/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL GRAHAM / 09/04/2010
2010-05-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-21	AD02	SAIL ADDRESS CREATED
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANT ROGAN / 17/05/2010
2010-05-10	AP01	DIRECTOR APPOINTED SIR NIGEL GRAHAM
2010-05-10	AP01	DIRECTOR APPOINTED MR YANN BALLET
2010-04-26	AP01	DIRECTOR APPOINTED MR ANDREW ALEXANDER KNIGHTS
2010-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 3 SHELDON SQUARE LEVEL 2 LONDON W2 6PX UNITED KINGDOM
2010-01-08	SH01	22/12/09 STATEMENT OF CAPITAL GBP 2971328
2009-11-14	RES01	ADOPT ARTICLES 14/10/2009
2009-11-06	AP04	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR REZWAN MIRZA
2009-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-19	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROGAN / 17/05/2009
2008-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16	288a	DIRECTOR APPOINTED MR REZWAN HASAN MIRZA
2008-10-08	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL RAYNES
2008-05-27	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-08-04	288b	DIRECTOR RESIGNED
2006-08-04	288b	DIRECTOR RESIGNED
2006-08-04	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-08-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-02	CERTNM	COMPANY NAME CHANGED BOUNTYCLOSE LIMITED CERTIFICATE ISSUED ON 02/06/06
2006-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BLENHEIM CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2016-02-17

Fines / Sanctions

No fines or sanctions have been issued against BLENHEIM CAPITAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-07-18	Outstanding	ZOKORA GROUP SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLENHEIM CAPITAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BLENHEIM CAPITAL SERVICES LIMITED registering or being granted any patents

Domain Names

BLENHEIM CAPITAL SERVICES LIMITED owns 1 domain names.

blenheimcapitalservices.co.uk

Trademarks

We have not found any records of BLENHEIM CAPITAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLENHEIM CAPITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLENHEIM CAPITAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BLENHEIM CAPITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BLENHEIM CAPITAL SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-07-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
		2010-06-01	83062990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BLENHEIM CAPITAL SERVICES LIMITED	Event Date	2016-01-11
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0156 A Petition to wind up the above-named Company, Registration Number 05819287, of ,Level 33, 25 Canada Sq, Canada Square, London, England, E14 5LB, presented on 11 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 29 February 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 February 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLENHEIM CAPITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLENHEIM CAPITAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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