Blenheim Capital Services Limited is a private limited company situated at Red House Thames Street, Sonning, Reading RG4 6UR. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Richard R., appointed on 19 May 2022. Director Catherine D., appointed on 01 March 2021.
Changing the topic to secretaries, we can name: Catherine D., appointed on 01 March 2021.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the following filing is 2024-09-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Red House Thames Street |
| Office Address2 | Sonning |
| Town | Reading |
| Post code | RG4 6UR |
| Country of origin | United Kingdom |
| Registration Number | 11828268 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 19 May 2022
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Catherine D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard R. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Catherine D.
| Notified on | 12 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard R.
| Notified on | 15 February 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 3 400 | 97 145 | 61 734 | 46 490 |
| Net Assets Liabilities | 17 609 | 45 497 | 23 724 | 11 852 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 | 100 |
| Creditors | 31 667 | 64 275 | 49 987 | 46 490 |
| Fixed Assets | 10 657 | 12 527 | 11 877 | 11 752 |
| Net Current Assets Liabilities | 3 400 | 32 870 | 11 747 | |
| Total Assets Less Current Liabilities | 14 058 | 45 497 | 23 724 | 11 852 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th September 2023 filed on: 30th, September 2023 |
confirmation statement | Free Download (3 pages) |
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