10 Blenheim Ltd LONDON


Founded in 2013, 10 Blenheim, classified under reg no. 08738888 is an active company. Currently registered at 8-10 Blenheim Street W1S 1LJ, London the company has been in the business for 7 years. Its financial year was closed on Sat, 31st Oct and its latest financial statement was filed on October 31, 2018.

The company has 2 directors, namely Antonio F., Pier P.. Of them, Pier P. has been with the company the longest, being appointed on 27 July 2017 and Antonio F. has been with the company for the least time - from 28 March 2019. As of 6 August 2020, there were 3 ex directors - Andrea R., Andrea R. and others listed below. There were no ex secretaries.

10 Blenheim Ltd Address / Contact

Office Address 8-10 Blenheim Street
Town London
Post code W1S 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08738888
Date of Incorporation Fri, 18th Oct 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 7 years old
Account next due date Sat, 31st Oct 2020 (86 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Antonio F.

Position: Director

Appointed: 28 March 2019

Pier P.

Position: Director

Appointed: 27 July 2017

Andrea R.

Position: Director

Appointed: 18 April 2017

Resigned: 27 July 2017

Andrea R.

Position: Director

Appointed: 18 October 2013

Resigned: 16 December 2013

Pier P.

Position: Director

Appointed: 18 October 2013

Resigned: 18 April 2017

People with significant control

The list of PSCs who own or control the company consists of 6 names. As BizStats identified, there is Eatalian Food Limited from Ely, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pier P. This PSC owns 25-50% shares. Then there is Pier P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Eatalian Food Limited

75 Bell Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TX, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 011181063
Notified on 25 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pier P.

Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control: 25-50% shares

Pier P.

Notified on 8 September 2017
Ceased on 8 September 2017
Nature of control: 75,01-100% shares

Andrea R.

Notified on 18 April 2017
Ceased on 8 September 2017
Nature of control: 50,01-75% shares

Lorenzo M.

Notified on 6 April 2016
Ceased on 18 April 2017
Nature of control: 25-50% shares

Francesco M.

Notified on 6 April 2016
Ceased on 18 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth-7 712-14 771-24 585  
Balance Sheet
Cash Bank On Hand   170716
Current Assets203 649203 700385 512220 510296 056
Debtors203 500203 500 220 340295 340
Net Assets Liabilities   -381 999-395 035
Other Debtors   202 500292 500
Property Plant Equipment   49 75945 262
Cash Bank In Hand149200   
Net Assets Liabilities Including Pension Asset Liability-7 712-14 771-24 585  
Tangible Fixed Assets63 25058 753   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve-8 712-15 771   
Shareholder Funds-7 712-14 771-24 585  
Other
Accrued Liabilities   1 1862 686
Accumulated Depreciation Impairment Property Plant Equipment   17 66722 164
Creditors   652 268736 353
Increase From Depreciation Charge For Year Property Plant Equipment    4 497
Net Current Assets Liabilities-70 962-73 524-78 841-431 758-440 297
Other Creditors   562 213619 807
Prepayments Accrued Income   17 8402 840
Property Plant Equipment Gross Cost   67 42667 426
Taxation Social Security Payable   14 7274 330
Trade Creditors Trade Payables   74 142109 530
Creditors Due After One Year274 611    
Creditors Due Within One Year274 611277 224464 353  
Fixed Assets63 25058 75354 256  
Number Shares Allotted1 0001 000   
Par Value Share11   
Share Capital Allotted Called Up Paid1 0001 000   
Tangible Fixed Assets Additions67 426    
Tangible Fixed Assets Cost Or Valuation67 42667 426   
Tangible Fixed Assets Depreciation4 1768 673   
Tangible Fixed Assets Depreciation Charged In Period4 1764 497   
Total Assets Less Current Liabilities-7 712-14 771-24 585  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates November 20, 2019
filed on: 20th, November 2019
Free Download (4 pages)

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