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Blenheim Begbroke 2 Limited

14689775

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Estate Office, Blenheim Palace, Woodstock, OX20 1PP
Incorporated 27/02/2023

Previously known as

Otp2 Limited · until 18/05/2026

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen James Spare

secretary · Since 27/02/2023

Ms Heather Rosemary Carter

director · Since 27/02/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr Roger Leslie File

director · Since 27/02/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Dominic Michael Hare

director · Since 27/02/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 42 other boards

Stephen James Spare

secretary · Since 27/02/2023

Heather Rosemary Carter

director · Since 27/02/2023

British · United Kingdom · Age 64

Roger Leslie File

director · Since 27/02/2023

British · United Kingdom · Age 62

Dominic Michael Hare

director · Since 27/02/2023

British · United Kingdom · Age 57

Former

Ingrid Connie Fernandes

director · Resigned 01/01/2025

Persons with Significant Control

Barrough Limited

75–100% shares
75–100% votes
Appoint directors

The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Reg: 03730967 · Companies House · Limited By Shares

Notified 27/02/2023

Change History

statusactive
2026-08-21

Active

nameBLENHEIM BEGBROKE 2 LIMITED
2026-08-21

OTP2 LIMITED

typeltd
2026-08-21

Private Limited Company

address line1The Estate Office
2026-08-21

THE ESTATE OFFICE

post townWoodstock
2026-08-21

WOODSTOCK

officer appointedSPARE, Stephen James
2026-08-21
officer appointedCARTER, Heather Rosemary
2026-08-21
officer appointedFILE, Roger Leslie
2026-08-21
officer appointedHARE, Dominic Michael
2026-08-21