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Blenheim Group Limited

04070724

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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