Blenheim Books Limited in London

Blenheim Books Limited

Blenheim Books started in year 1997 as Private Limited Company with registration number 03460764. The Blenheim Books company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 136 Kensington Church Street. Postal code: W8 4BH.

The company has one director. Hamilton G., appointed on 30 November 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blenheim Books Limited Address / Contact

Office Address	136 Kensington Church Street
Office Address2	London
Town
Post code	W8 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03460764
Date of Incorporation	Wed, 5th Nov 1997
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Hamilton G.

Position: Director

Appointed: 30 November 2016

Ian G.

Position: Director

Appointed: 17 October 2009

Resigned: 30 November 2016

John C.

Position: Secretary

Appointed: 04 January 2006

Resigned: 13 February 2012

Charlotte L.

Position: Secretary

Appointed: 07 November 2001

Resigned: 04 January 2006

Harry V.

Position: Director

Appointed: 24 October 2001

Resigned: 17 October 2009

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1997

Resigned: 05 November 1997

Charlotte L.

Position: Secretary

Appointed: 05 November 1997

Resigned: 31 October 2001

Adam C.

Position: Director

Appointed: 05 November 1997

Resigned: 31 October 2001

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 05 November 1997

Resigned: 05 November 1997

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is European Estates Plc from London, United Kingdom. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is European Enterprises Ltd that put Gibraltar, Gibraltar as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

European Estates Plc

136 Kensington Church Street, London, W8 4BH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	447199
Notified on	31 October 2018
Nature of control:	75,01-100% shares

European Enterprises Ltd

279 Main Street, Gibraltar, Gibraltar

Legal authority	Gibraltar Companies Act
Legal form	Company Limited By Shares
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	Not Applicable
Notified on	6 April 2016
Ceased on	31 October 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Average Number Employees During Period	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 25th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 19th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 10th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 4th November 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 4th November 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 4th November 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 4th November 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 5th November 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th November 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 5th November 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 5th November 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 19th November 2002 (Director resigned)	annual return
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 19th November 2002 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th January 2002 filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th January 2002 filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th February 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th February 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 23rd January 2000 filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 23rd January 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to Sunday 23rd January 2000 filed on: 23rd, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, April 1999	accounts	Free Download (8 pages)
363b	Annual return made up to Monday 15th February 1999 with full list of members filed on: 15th, February 1999	annual return	Free Download (6 pages)
363b	Annual return made up to Monday 15th February 1999 with full list of members filed on: 15th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 20th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 20th, December 1998	accounts	Free Download (1 page)