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Home > England & Wales Companies > BLENHEIM HOUSE LIMITED
Company Information for

BLENHEIM HOUSE LIMITED

CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP,
Company Registration Number
05847459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blenheim House Ltd
BLENHEIM HOUSE LIMITED was founded on 2006-06-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blenheim House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLENHEIM HOUSE LIMITED
 
Legal Registered Office
CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
Other companies in W1S
 
Telephone01635860072
 
Filing Information
Company Number 05847459
Company ID Number 05847459
Date formed 2006-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 08:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM HOUSE LIMITED
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Companies with same name BLENHEIM HOUSE LIMITED
The following companies were found which have the same name as BLENHEIM HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLENHEIM HOUSE CONSTRUCTION LIMITED THE OLD BANK HOUSE 11-13 LONDON STREET CHERTSEY SURREY KT16 8AP Active Company formed on the 1996-10-04
BLENHEIM HOUSE DEVELOPMENTS LIMITED THE OLD BANK HOUSE 13 LONDON STREET CHERTSEY SURREY KT16 8AP Active Company formed on the 2000-03-14
BLENHEIM HOUSE DEVELOPMENTS WALTON LIMITED THE OLD BANK HOUSE 11-13 LONDON STREET CHERTSEY SURREY KT16 8AP Dissolved Company formed on the 2005-05-11
BLENHEIM HOUSE FLATS MANAGEMENT LIMITED 74 BALHAM PARK ROAD FLAT 3 LONDON SW12 8EA Active Company formed on the 1981-08-17
BLENHEIM HOUSE MANAGEMENT (BECKENHAM) LIMITED 137-139 HIGH STREET BECKENHAM BR3 1AG Active Company formed on the 2002-05-16
BLENHEIM HOUSE MANAGEMENT (CHELTENHAM) LIMITED 134 CHELTENHAM ROAD GLOUCESTER GLOS GL2 0LY Active Company formed on the 1986-04-04
BLENHEIM HOUSE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED FLAT 1 BLENHEIM HOUSE 50A AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6PQ Active Company formed on the 1995-01-24
BLENHEIM HOUSE MANAGEMENT COMPANY LIMITED FLAT 2 BLENHEIM HOUSE 9 CRAWSHAW ROAD PUDSEY WEST YORKSHIRE LS28 7UB Active Company formed on the 2006-08-22
BLENHEIM HOUSE PROPERTIES (BRADFORD) LIMITED SUIT 9A MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB Active Company formed on the 1960-09-15
BLENHEIM HOUSE RESTAURANTS LIMITED SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE Dissolved Company formed on the 2009-11-27
BLENHEIM HOUSE E15 LIMITED 14 ARUNDEL CLOSE LONDON E15 1UH Active - Proposal to Strike off Company formed on the 2019-09-20
BLENHEIM HOUSE LIMITED BLENHEIM HOUSE MAIN STREET ETWALL DERBY DE65 6LP Active Company formed on the 2020-10-05
BLENHEIM HOUSE HOLDING COMPANY LTD BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE WATTON THETFORD IP25 6NG Active Company formed on the 2021-10-06
BLENHEIM HOUSE CHARTERS LIMITED THE OLD BANK HOUSE 11-13 LONDON STREET CHERTSEY KT16 8AP Active Company formed on the 2022-12-09
BLENHEIM HOUSE 219 LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY IM8 1JS Active Company formed on the 2022-11-24
BLENHEIM HOUSE BUILD LIMITED THE OLD BANK HOUSE 11-13 LONDON STREET CHERTSEY KT16 8AP Active Company formed on the 2023-06-09

Company Officers of BLENHEIM HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LOUISE GOWER
 Company Secretary 2006-06-15
DAVID KENDAL SCOTT BUSHE
 Director 2011-10-26
GRAHAM JOHN GOWER
 Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH PHILIP WILLIAMS
 Director 2011-10-26 2012-07-18
ROGER ALAN HAMBIDGE
 Director 2006-06-15 2010-03-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-15 2006-06-15
INSTANT COMPANIES LIMITED
 Nominated Director 2006-06-15 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH LOUISE GOWER PENTSTONE INVESTMENTS LIMITED Company Secretary 2002-02-08 CURRENT 2002-02-08 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE 5NINES GLOBAL (NI) LIMITED Director 2014-10-24 CURRENT 2014-05-21 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Active
DAVID KENDAL SCOTT BUSHE DYNASTY DISCOVERY PARKS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2014-09-23
DAVID KENDAL SCOTT BUSHE MIDDLEWICH PROPERTY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 2007-03-05 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE ARGONAUT PROPERTIES LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-11-10
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED Director 2005-08-15 CURRENT 2005-08-12 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED Director 2005-06-17 CURRENT 2005-06-16 Dissolved 2016-11-08
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2004-11-24 CURRENT 2004-09-09 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED Director 2004-04-27 CURRENT 2004-04-08 Dissolved 2014-10-14
DAVID KENDAL SCOTT BUSHE KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2003-12-01 CURRENT 2003-05-29 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (ONE) LIMITED Director 2003-03-18 CURRENT 2002-12-20 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES LIMITED Director 2003-03-11 CURRENT 2002-10-17 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2003-01-10 CURRENT 2002-06-13 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2003-01-10 CURRENT 2002-06-27 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2003-01-10 CURRENT 2002-06-27 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2003-01-10 CURRENT 2002-08-02 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2002-11-06 CURRENT 2001-11-30 Active
DAVID KENDAL SCOTT BUSHE THE BUSHE PARTNERSHIP LTD Director 2002-10-24 CURRENT 2002-10-24 Active
DAVID KENDAL SCOTT BUSHE PENTSTONE INVESTMENTS LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2001-10-26 CURRENT 2001-10-16 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2001-10-26 CURRENT 2001-10-16 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2001-10-26 CURRENT 2001-03-12 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 1997-11-14 CURRENT 1997-10-15 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS LIMITED Director 1997-06-17 CURRENT 1997-05-16 Active
GRAHAM JOHN GOWER DYNASTY DISCOVERY PARKS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2014-09-23
GRAHAM JOHN GOWER MIDDLEWICH PROPERTY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 2007-03-05 Active - Proposal to Strike off
GRAHAM JOHN GOWER ARGONAUT PROPERTIES LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-11-10
GRAHAM JOHN GOWER DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED Director 2005-08-15 CURRENT 2005-08-12 Active
GRAHAM JOHN GOWER DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED Director 2004-04-27 CURRENT 2004-04-08 Dissolved 2014-10-14

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.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-27DS01Application to strike the company off the register
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Blenheim House 6 Blenheim Street London W1S 1LE
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-22AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-22CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LOUISE GOWER on 2016-05-17
2016-07-22CH01Director's details changed for Mr Graham John Gower on 2016-05-17
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-14AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-14AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-16AR0115/06/13 ANNUAL RETURN FULL LIST
2013-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-31AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-08AP01DIRECTOR APPOINTED MR KEITH PHILIP WILLIAMS
2011-11-24AP01DIRECTOR APPOINTED MR DAVID KENDAL SCOTT BUSHE
2011-11-24SH0126/10/11 STATEMENT OF CAPITAL GBP 102
2011-06-22AR0115/06/11 ANNUAL RETURN FULL LIST
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-09AR0115/06/10 ANNUAL RETURN FULL LIST
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAMBIDGE
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-07363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-17363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-08-2088(2)RAD 15/06/06--------- £ SI 99@1
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-15288bDIRECTOR RESIGNED
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLENHEIM HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM HOUSE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BLENHEIM HOUSE LIMITED owns 1 domain names.

blenheim-phorensics.co.uk  

Trademarks
We have not found any records of BLENHEIM HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLENHEIM HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 0-0 GBP £127,787

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM HOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5AP