BLENHEIM BOOKS LIMITED -
Company Profile | Company Filings |
Overview
BLENHEIM BOOKS LIMITED is a Private Limited Company from and has the status: Active.
BLENHEIM BOOKS LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03460764. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLENHEIM BOOKS LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03460764. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLENHEIM BOOKS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
136 KENSINGTON CHURCH STREET
W8 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAMILTON GAUL | Jun 1992 | British | Director | 2016-11-30 | CURRENT |
JPCORD LIMITED | Corporate Nominee Director | 1997-11-05 UNTIL 1997-11-05 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1997-11-05 UNTIL 1997-11-05 | RESIGNED | ||
HARRY WALFORD VINE | Jul 1934 | British | Director | 2001-10-24 UNTIL 2009-10-17 | RESIGNED |
MR IAN DONALD GRANT | Oct 1945 | Scottish | Director | 2009-10-17 UNTIL 2016-11-30 | RESIGNED |
ADAM CASE | Feb 1958 | British | Director | 1997-11-05 UNTIL 2001-10-31 | RESIGNED |
JOHN GERALD WILLIAM CHALMERS | British | Secretary | 2006-01-04 UNTIL 2012-02-13 | RESIGNED | |
MRS CHARLOTTE LUCINDA LORIMER | Aug 1963 | Secretary | 2001-11-07 UNTIL 2006-01-04 | RESIGNED | |
MRS CHARLOTTE LUCINDA LORIMER | Aug 1963 | Secretary | 1997-11-05 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Estates Plc | 2018-10-31 | London | Ownership of shares 75 to 100 percent | |
European Enterprises Ltd | 2016-04-06 - 2018-10-31 | Gibraltar | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLENHEIM_BOOKS_LIMITED - Accounts | 2024-01-31 | 31-03-2023 | £1 equity |
BLENHEIM BOOKS LIMITED | 2022-10-26 | 31-03-2022 | £1 equity |