BLENHEIM GROUP LIMITED
Non-Trading
General Information
NAME
BLENHEIM GROUP LIMITED
COMPANY NUMBER
04070724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2000
(24 years and 2 months old)
WEBSITE
www.blenheimgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
13/09/2000
17/02/2009
2ND PHOENIX LIMITED
SURREY
KT22 7TW
Telephone: 01481715200
TPS: No
Bytes House
Randalls Way
LEATHERHEAD
KT22 7TW
Telephone: 715200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 31/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYTES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BLENHEIM GROUP LIMITED | Non-Trading | View Report |
| PHOENIX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 12/03/2024 | Neil Robert Murphy (920965604) has left the board |
Credit Risk Overview
Want to learn more about BLENHEIM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLENHEIM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLENHEIM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2014 - Present (10years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
13/09/2000 - Present (24 years and 2 months) 13/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 31/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/09/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Termination of appointment of director (TM01) | officers | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 29/09/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 24/02/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/02/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/02/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/02/2022 | No description (RESOLUTIONS) | other | |
| 02/12/2021 | Appointment of secretary (AP03) | officers | |
| 02/12/2021 | Termination of appointment of director (TM01) | officers | |
| 21/09/2021 | Confirmation Statement (CS01) | other | |
| 11/01/2021 | Termination of appointment of director (TM01) | officers | |
| 02/11/2020 | Annual Accounts. (AA) | accounts | |
| 07/10/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2020 | No description (RESOLUTIONS) | other | |
| 27/02/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 27/02/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 27/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2019 | Annual Accounts. (AA) | accounts | |
| 01/10/2019 | Termination of appointment of director (TM01) | officers | |
| 01/10/2019 | Appointment of director (AP01) | officers | |
| 25/09/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Confirmation Statement (CS01) | other | |
| 15/08/2018 | Annual Accounts. (AA) | accounts | |
| 17/11/2017 | Change of registered office address (AD01) | registeredAddress | |
| 10/11/2017 | Termination of appointment of director (TM01) | officers | |
| 24/10/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/10/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/10/2017 | Appointment of director (AP01) | officers | |
| 18/10/2017 | Appointment of director (AP01) | officers | |
| 18/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2017 | Termination of appointment of director (TM01) | officers | |
| 18/10/2017 | Appointment of director (AP01) | officers | |
| 18/10/2017 | Termination of appointment of director (TM01) | officers | |
| 16/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/10/2017 | No description (RESOLUTIONS) | other | |
| 12/10/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/10/2017 | No description (RESOLUTIONS) | other | |
| 09/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 14/09/2017 | Confirmation Statement (CS01) | other | |
| 22/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 22/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 01/02/2017 | No description (RESOLUTIONS) | other | |
| 19/01/2017 | Annual Accounts. (AA) | accounts | |
| 13/09/2016 | Confirmation Statement (CS01) | other | |
| 27/01/2016 | Annual Accounts. (AA) | accounts | |
| 21/09/2015 | Annual Return (AR01) | returns | |
| 08/06/2015 | No description (RESOLUTIONS) | other | |
| 30/12/2014 | Annual Accounts. (AA) | accounts | |
| 08/12/2014 | Appointment of director (AP01) | officers | |
| 13/11/2014 | Appointment of director (AP01) | officers | |
| 13/11/2014 | Appointment of director (AP01) | officers | |
| 16/09/2014 | Annual Return (AR01) | returns | |
| 09/01/2014 | Annual Accounts. (AA) | accounts | |
| 25/09/2013 | Annual Return (AR01) | returns | |
| 19/06/2013 | No description (RESOLUTIONS) | other | |
| 05/01/2013 | Annual Accounts. (AA) | accounts | |
| 14/09/2012 | Annual Return (AR01) | returns | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 15/09/2011 | Annual Return (AR01) | returns | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 13/10/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/10/2010 | Annual Return (AR01) | returns | |
| 07/10/2010 | Change of secretary’s details (CH03) | officers | |
| 07/10/2010 | Change of director’s details (CH01) | officers | |
| 07/10/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 08/09/2010 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 08/09/2010 | No description (RESOLUTIONS) | other | |
| 14/01/2010 | Annual Accounts. (AA) | accounts | |
| 15/09/2009 | Annual Return. (363A) | returns | |
| 11/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 05/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/12/2008 | Annual Accounts. (AA) | accounts | |
| 18/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 16/09/2008 | Annual Return. (363A) | returns | |
| 15/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/09/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 01/02/2008 | Annual Accounts. (AA) | accounts | |
| 18/10/2007 | Annual Return. (363S) | returns | |
| 09/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2007 | No description (RESOLUTIONS) | other | |
| 09/03/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 13/02/2007 | Annual Accounts. (AA) | accounts | |
| 22/09/2006 | Annual Return. (363S) | returns | |
| 29/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/05/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 18/04/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 18/04/2006 | No description (RESOLUTIONS) | other | |
| 18/04/2006 | No description (RESOLUTIONS) | other | |
| 05/04/2006 | Annual Accounts. (AA) | accounts | |
| 22/09/2005 | Annual Return. (363S) | returns | |
| 24/02/2005 | Annual Accounts. (AA) | accounts | |
| 18/10/2004 | No description (RESOLUTIONS) | other | |
| 29/09/2004 | Annual Return. (363S) | returns | |
| 21/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/09/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/09/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/02/2004 | Annual Accounts. (AA) | accounts | |
| 18/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/10/2003 | Annual Return. (363S) | returns | |
| 09/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED ELECTRONICS CORP LTD | N/A | N/A |
| BYTES TECHNOLOGY GROUP (PTY) LIMITED | N/A | N/A |
| ALTRON EUROPE LTD | Active - Accounts Filed | View Report |
| ALTRON SECURITY LTD | Active - Accounts Filed | View Report |
| ALTRON SECURITY LTD | Active - Accounts Filed | View Report |
| BYTES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BLENHEIM GROUP LIMITED | Non-Trading | View Report |
| PHOENIX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| LICENSE DASHBOARD LIMITED | Non-Trading | View Report |
| BYTES SECURITY PARTNERSHIPS LIMITED | Non-Trading | View Report |
| BYTES SOFTWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BYTES TECHNOLOGY TRAINING LIMITED | Non-Trading | View Report |
| BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 12/03/2024 | Neil Robert Murphy (920965604) has left the board |
| 27/09/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/01/2022 | New Company Secretary Willem Karel Groenewald (929013238) Appointed |
| 27/01/2022 | Keith Alan Richardson (912995625) has left the board |
| 06/12/2021 | New Company Secretary Willem Karel Groenewald (929013238) Appointed |
| 06/12/2021 | Keith Alan Richardson (912995625) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 10/10/2019 | Mteto Nyati (926293290) has left the board |
| 10/10/2019 | New Board Member Mteto Nyati (923539455) Appointed |
| 03/10/2019 | Robert Eben Venter (923915282) has left the board |
| 03/10/2019 | New Board Member Mteto Nyati (926293290) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 21/11/2017 | Change in Reg. Office |
| 14/11/2017 | Jonathan Simon Ellis (916325661) has left the board |
| 20/10/2017 | Suzanne Elizabeth Marshall-Forsyth (913060402) has left the board |
| 20/10/2017 | John Forsyth (907434832) has left the board |
| 20/10/2017 | New Board Member Robert Eben Venter (923915282) Appointed |
| 20/10/2017 | New Board Member Neil Robert Murphy (920965604) Appointed |
| 20/10/2017 | New Board Member Keith Alan Richardson (912995625) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 17/12/2014 | Jonathan Ellis (919326584) has left the board |
| 17/12/2014 | New Board Member Jonathan Simon Ellis (916325661) Appointed |
| 10/12/2014 | New Board Member Jonathan Ellis (919326584) Appointed |
| 17/11/2014 | New Board Member Paul David Emms (919261077) Appointed |
| 17/11/2014 | New Board Member Samantha Jayne Mudd (907204941) Appointed |
| 20/09/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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