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Blenheim Group Limited
04070724
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BYTES HOUSE, LEATHERHEAD, KT22 7TW
Incorporated 13/09/2000
Compliance
Last accounts
28/02/2025
dormant
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul David Emms
director · Since 01/11/2014
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
Mrs Samantha Jayne Mudd
director · Since 01/11/2014
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
Mr Willem Karel Groenewald
secretary · Since 01/12/2021
Persons with Significant Control
Bytes Technology Limited
75–100% shares
75–100% votes
Appoint directors
Bytes House, Randalls Way, Leatherhead, KT22 7TW
Reg: 03643194 · England And Wales · Private Company Limited By Shares
Notified 28/09/2017
Former PSCs
Mrs Suzanne Elizabeth Marshall-Forsyth
Ceased 28/09/2017
Mr John Ewan Forsyth
Ceased 28/09/2017