BLENHEIM ACCOUNTING LIMITED - PENARTH
| Company Profile | Company Filings |
Overview
BLENHEIM ACCOUNTING LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
BLENHEIM ACCOUNTING LIMITED was incorporated 22 years ago on 11/01/2002 and has the registered number: 04351986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
BLENHEIM ACCOUNTING LIMITED was incorporated 22 years ago on 11/01/2002 and has the registered number: 04351986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
BLENHEIM ACCOUNTING LIMITED - PENARTH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
7 HERBERT TERRACE
PENARTH
CF64 2AH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BLENHEIM CONSULTING LIMITED (until 21/11/2016)
BLENHEIM CONSULTING LIMITED (until 21/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIAN JAMES EVANS | Mar 1975 | British | Director | 2023-08-31 | CURRENT |
| MS LISA ANN ENTWISTLE | Feb 1975 | British | Director | 2023-08-31 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-01-11 UNTIL 2002-01-28 | RESIGNED | ||
| MR MATTHEW WARD | Feb 1992 | British | Director | 2023-08-31 UNTIL 2023-11-17 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-01-11 UNTIL 2002-01-28 | RESIGNED | ||
| MR CHRISTOPHER DAVID GODDEN | Jun 1962 | British | Director | 2002-01-26 UNTIL 2023-08-31 | RESIGNED |
| MR IAN MICHAEL GARGETT | Mar 1985 | British | Director | 2019-04-01 UNTIL 2020-10-31 | RESIGNED |
| GILLIAN LOUISE GODDEN | British | Secretary | 2002-01-26 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esquare Ltd | 2023-07-31 | Penarth | Ownership of shares 75 to 100 percent | |
| Mr Ian Michael Gargett | 2019-04-01 - 2020-11-13 | 3/1985 | Bradley Stoke Bristol | Ownership of shares 25 to 50 percent |
| Mr Christopher David Godden | 2017-01-11 - 2023-08-31 | 6/1962 | Penarth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blenheim Accounting Limited | 2024-01-03 | 31-12-2023 | £926 Cash |
| Blenheim Accounting Limited Accounts | 2023-08-17 | 31-03-2023 | £87,390 equity |
| Blenheim Accounting Limited Accounts | 2022-12-13 | 31-03-2022 | £75,477 equity |
| Blenheim Accounting Limited Accounts | 2021-12-31 | 31-03-2021 | £48,386 equity |
| Blenheim Accounting Limited Accounts | 2020-12-31 | 31-03-2020 | £88,747 equity |
| Blenheim Accounting Limited - Filleted accounts | 2019-10-22 | 31-03-2019 | £85,005 equity |
| Blenheim Accounting Limited - Filleted accounts | 2018-10-23 | 31-01-2018 | £53,466 equity |
| Blenheim Accounting Ltd - Filleted accounts | 2017-11-01 | 31-01-2017 | £52,734 equity |
| Blenheim Consulting Ltd - Abbreviated accounts | 2016-10-29 | 31-01-2016 | £52,994 Cash |
| Blenheim Consulting Ltd - Abbreviated accounts | 2015-10-28 | 31-01-2015 | £57,107 Cash |
| Blenheim Consulting Ltd - Abbreviated accounts | 2014-10-31 | 31-01-2014 | £50,818 Cash |