Blenheim Finance started in year 2014 as Private Limited Company with registration number 09045050. The Blenheim Finance company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woodstock at The Estate Office. Postal code: OX20 1PP.
Currently there are 4 directors in the the firm, namely Ingrid F., Heather C. and Dominic H. and others. In addition one secretary - Stephen S. - is with the company. Currenlty, the firm lists one former director, whose name is John H. and who left the the firm on 30 December 2016. In addition, there is one former secretary - Dominic H. who worked with the the firm until 13 February 2017.
| Office Address | The Estate Office |
| Office Address2 | Blenheim Palace |
| Town | Woodstock |
| Post code | OX20 1PP |
| Country of origin | United Kingdom |
| Registration Number | 09045050 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 26 May 2023
Position: Secretary
Appointed: 13 February 2017
Position: Director
Appointed: 13 February 2017
Position: Director
Appointed: 16 May 2014
Position: Director
Appointed: 16 May 2014
The register of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Blenheim Trustee Company No 1 Limited from Woodstock, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vanbrugh Trustees Limited that entered Woodstock, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Vanbrugh Trustees No 2 Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Blenheim Trustee Company No 1 Limited
Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (England & Wales) |
| Registration number | 05379380 |
| Notified on | 8 July 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Vanbrugh Trustees Limited
Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (United Kingdom England & Wales) |
| Registration number | 05530139 |
| Notified on | 8 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vanbrugh Trustees No 2 Limited
Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (United Kingdom England & Wales) |
| Registration number | 05738999 |
| Notified on | 8 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vanbrugh Management Limited
Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (United Kingdom England & Wales) |
| Registration number | 05738999 |
| Notified on | 8 July 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Blenheim Trustee Company No 2 Limited
Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (England & Wales) |
| Registration number | 05379381 |
| Notified on | 8 July 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2021/12/01 director's details were changed filed on: 29th, September 2023 |
officers | Free Download (2 pages) |
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