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Blenheim Group Limited
04070724
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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
Charges0 outstanding
charge
satisfied
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charge
satisfied
YORKSHIRE BANK PLC
Created 15/12/2000Registered 29/12/2000Satisfied 06/09/2004
charge
satisfied
YORKSHIRE BANK PLC
Created 15/12/2000Registered 29/12/2000Satisfied 06/09/2004