Blenheim Business Centre Management Company Limited LONDON


Founded in 1988, Blenheim Business Centre Management Company, classified under reg no. 02292263 is an active company. Currently registered at 4 Blenheim Court N7 9NY, London the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely David B., Derek C.. Of them, Derek C. has been with the company the longest, being appointed on 15 April 1991 and David B. has been with the company for the least time - from 18 June 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blenheim Business Centre Management Company Limited Address / Contact

Office Address 4 Blenheim Court
Office Address2 62 Brewery Road
Town London
Post code N7 9NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02292263
Date of Incorporation Thu, 1st Sep 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

David B.

Position: Director

Appointed: 18 June 2012

Derek C.

Position: Director

Appointed: 15 April 1991

Warren M.

Position: Secretary

Appointed: 12 October 2004

Resigned: 30 September 2020

Steven N.

Position: Secretary

Appointed: 13 May 2002

Resigned: 12 October 2004

Robert S.

Position: Secretary

Appointed: 27 April 2000

Resigned: 22 March 2001

Patricia T.

Position: Director

Appointed: 29 November 1996

Resigned: 12 January 2004

Laura B.

Position: Secretary

Appointed: 29 November 1996

Resigned: 31 March 2000

John N.

Position: Director

Appointed: 08 July 1996

Resigned: 30 June 2005

John N.

Position: Secretary

Appointed: 08 July 1996

Resigned: 29 November 1996

Robert B.

Position: Secretary

Appointed: 15 April 1991

Resigned: 08 July 1996

Michael B.

Position: Director

Appointed: 15 April 1991

Resigned: 08 February 2011

Derek W.

Position: Director

Appointed: 15 April 1991

Resigned: 16 April 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is David B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Derek C. This PSC has significiant influence or control over the company,.

David B.

Notified on 18 June 2016
Nature of control: significiant influence or control

Derek C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand25 86236 766
Current Assets25 86236 766
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal37 40235 682
Average Number Employees During Period22
Creditors3 82816 401
Net Current Assets Liabilities42 45740 788
Other Creditors3 82816 401
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal20 42320 423
Total Assets Less Current Liabilities42 45740 788

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (10 pages)

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