Menna Overview
Here’s a quick overview of BLENHEIM FINANCE LIMITED 👀 — a Woodstock, Oxon based business that started in 2014.
BLENHEIM FINANCE LIMITED
- Company statusactive
- Company No09045050
- Age12 years 2 months Incorporated 16 May 2014
- Officers4
Address
The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP
BLENHEIM FINANCE LIMITED is an active company incorporated on 16 May 2014 and based in Woodstock, Oxon. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Aug 2023
Move Registers To Sail Company With New Address
3 Years Ago on 05 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Small
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPARE, Stephen James | secretary | 13 Feb 2017 | |
| CARTER, Heather Rosemary | director | Sep 1962 | 13 Feb 2017 |
| FILE, Roger Leslie | director | Dec 1963 | 16 May 2014 |
| HARE, Dominic Michael | director | Feb 1969 | 16 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vanbrugh Trustees No 2 Limited | 08 Jul 2016 | |
| Blenheim Trustee Company No 2 Limited | 08 Jul 2016 | |
| Vanbrugh Management Limited | 08 Jul 2016 | |
| Vanbrugh Trustees Limited | 08 Jul 2016 | |
| Blenheim Trustee Company No 1 Limited | 08 Jul 2016 |
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CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
CARTER, Heather Rosemary, FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
FILE, Roger Leslie, HARE, Dominic Michael are mutual persons.
FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
FILE, Roger Leslie are mutual persons.
FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
FILE, Roger Leslie are mutual persons.
HARE, Dominic Michael are mutual persons.
HARE, Dominic Michael, HOY, John Francis Dudley are mutual persons.
HARE, Dominic Michael, FERNANDES, Ingrid Connie, HOY, John Francis Dudley are mutual persons.
HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
HARE, Dominic Michael, HOY, John Francis Dudley are mutual persons.
HARE, Dominic Michael, HOY, John Francis Dudley are mutual persons.
HOY, John Francis Dudley are mutual persons.
HOY, John Francis Dudley are mutual persons.
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Here’s a quick overview of BLENHEIM FINANCE LIMITED 👀 — a Woodstock, Oxon based business that started in 2014.