Menna Overview
Here’s a quick overview of BLENHEIM GROUP LIMITED 👀 — a Leatherhead, Surrey based business that started in 2000.
BLENHEIM GROUP LIMITED
- Company statusactive
- Company No04070724
- Age25 years 10 months Incorporated 13 September 2000
- Officers3
Address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
BLENHEIM GROUP LIMITED is an active company incorporated on 13 September 2000 and based in Leatherhead, Surrey, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 31 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Feb 2022
Legacy
4 Years Ago on 24 Feb 2022
Legacy
4 Years Ago on 24 Feb 2022
Resolution
4 Years Ago on 24 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Capital Name Of Class Of Shares
6 Years Ago on 27 Feb 2020
Capital Allotment Shares
6 Years Ago on 27 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROENEWALD, Willem Karel | secretary | 01 Dec 2021 | |
| EMMS, Paul David | director | Feb 1967 | 01 Nov 2014 |
| MUDD, Samantha Jayne | director | Apr 1969 | 01 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bytes Technology Limited | 28 Sept 2017 | |
| Mrs Suzanne Elizabeth Marshall-Forsyth | Oct 1964 | 06 Apr 2016 |
| Mr John Ewan Forsyth | Mar 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EMMS, Paul David, MURPHY, Neil Robert, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, NYATI, Mteto, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, NYATI, Mteto, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, MUDD, Samantha Jayne, NYATI, Mteto, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, MUDD, Samantha Jayne, MARSHALL-FORSYTH, Suzanne Elizabeth, FORSYTH, John Ewan, MURPHY, Neil Robert, NYATI, Mteto, RICHARDSON, Keith Alan, VENTER, Robert Eben are mutual persons.
EMMS, Paul David, MUDD, Samantha Jayne, COLE LUMB, Lisa Jane, MARSHALL-FORSYTH, Suzanne Elizabeth, DENNING, Roland John, ELLIS, Jonathan Simon, FORSYTH, John Ewan, GILLETT, Richard Mark, MURPHY, Neil Robert, NYATI, Mteto, RICHARDSON, Keith Alan, VENTER, Robert Eben are mutual persons.
MUDD, Samantha Jayne are mutual persons.
MUDD, Samantha Jayne are mutual persons.
MUDD, Samantha Jayne are mutual persons.
MUDD, Samantha Jayne are mutual persons.
COLE LUMB, Lisa Jane are mutual persons.
MARSHALL-FORSYTH, Suzanne Elizabeth, FORSYTH, John Ewan are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
DENNING, Roland John, GILLETT, Richard Mark are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
GILLETT, Richard Mark are mutual persons.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
BYTES TECHNOLOGY GROUP PLC
MUDD, Samantha Jayne, MURPHY, Neil Robert, RICHARDSON, Keith Alan are mutual persons.
SAINT CATHERINES HOSPICE TRUST
MUDD, Samantha Jayne are mutual persons.
LONG CLOSE FARM
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
THE GATEWAY (ROTHWELL) LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BIRCH PARK HUNTINGTON YORK MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
RYEDALE SOCIETY OF MODEL ENGINEERS LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LONDON FRAUD FORUM LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
WEST WHITRIGG
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LILAC COTTAGE COMMONHOLD ASSOCIATION LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
EADES KIRKGATE
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YARDBIRDS ROCK CLUB LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
INTERFLORA BRITISH UNIT
DENNING, Roland John are mutual persons.
MOOR ALLERTON GOLF CLUB (LEEDS)
ELLIS, Jonathan Simon are mutual persons.
RICCO PROPERTY INVESTMENTS LTD
RICHARDSON, Keith Alan are mutual persons.
ALTRON EUROPE LTD
VENTER, Robert Eben are mutual persons.
STYEBANK APARTMENTS LIMITED
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLENHEIM GROUP LIMITED 👀 — a Leatherhead, Surrey based business that started in 2000.