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Company Information for

BLENWELL LIMITED

FLAT 3 111, DARTMOUTH ROAD, LONDON, SE23 3HX,
Company Registration Number
03934293
Private Limited Company
Active

Company Overview

About Blenwell Ltd
BLENWELL LIMITED was founded on 2000-02-25 and has its registered office in London. The organisation's status is listed as "Active". Blenwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLENWELL LIMITED
 
Legal Registered Office
FLAT 3 111
DARTMOUTH ROAD
LONDON
SE23 3HX
Other companies in WC2B
 
Filing Information
Company Number 03934293
Company ID Number 03934293
Date formed 2000-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB783410138  
Last Datalog update: 2022-02-09 05:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENWELL LIMITED
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Companies with same name BLENWELL LIMITED
The following companies were found which have the same name as BLENWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLENWELL BUILDER & INTERIOR PTE LTD JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2008-09-09
BLENWELL FOOD PTE. LTD. ADMIRALTY STREET Singapore 757437 Active Company formed on the 2013-05-27

Company Officers of BLENWELL LIMITED

Current Directors
Officer Role Date Appointed
PETER TSIM
Company Secretary 2000-02-29
KWOK LEUNG TSANG
Director 2000-02-29
PETER TSIM
Director 2000-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-02-25 2000-02-29
WATERLOW NOMINEES LIMITED
Nominated Director 2000-02-25 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TSIM ICHIBAN (GLASGOW) LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2014-08-19
PETER TSIM JASMIN ONE LIMITED Company Secretary 2003-08-28 CURRENT 2003-08-28 Dissolved 2013-08-13
PETER TSIM ICHIBAN NOODLES CAFE LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Dissolved 2015-03-17
KWOK LEUNG TSANG ICHIBAN SCOTLAND LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
KWOK LEUNG TSANG ICHIBAN (GLASGOW) LIMITED Director 2006-04-04 CURRENT 2006-04-04 Dissolved 2014-08-19
KWOK LEUNG TSANG ICHIBAN NOODLES CAFE LIMITED Director 2001-11-02 CURRENT 2001-11-02 Dissolved 2015-03-17
PETER TSIM BRAEHEAD FOOD AND DRINK LIMITED Director 2012-07-20 CURRENT 2012-07-19 Dissolved 2014-11-14
PETER TSIM NEW DRAGON (GLASGOW) LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2017-04-11
PETER TSIM TSIMS INVESTMENT LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
PETER TSIM ICHIBAN (GLASGOW) LIMITED Director 2006-04-04 CURRENT 2006-04-04 Dissolved 2014-08-19
PETER TSIM JASMIN ONE LIMITED Director 2003-08-31 CURRENT 2003-08-28 Dissolved 2013-08-13
PETER TSIM NEW CITY PALACE LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2014-10-14
PETER TSIM ICHIBAN NOODLES CAFE LIMITED Director 2001-11-02 CURRENT 2001-11-02 Dissolved 2015-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-03CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-03-26AP01DIRECTOR APPOINTED SOON LENG CHAN
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-19PSC04Change of details for Mr Peter Tsim as a person with significant control on 2019-05-01
2019-06-19PSC07CESSATION OF KWOK LEUNG TSANG AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KWOK LEUNG TSANG
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0121/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0121/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0121/01/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0121/01/10 ANNUAL RETURN FULL LIST
2009-04-01AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-09-02AA28/02/07 TOTAL EXEMPTION SMALL
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2008-02-11363sRETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-05-18363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-03-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-02363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-20363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-03-02363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-03-02363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-22395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-06-21395PARTICULARS OF MORTGAGE/CHARGE
2000-05-20395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09288bDIRECTOR RESIGNED
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
2000-03-09ORES04£ NC 1000/50000 29/02/
2000-03-09123NC INC ALREADY ADJUSTED 29/02/00
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09SRES01ALTERMEMORANDUM29/02/00
2000-03-09288bSECRETARY RESIGNED
2000-03-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00
2000-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to BLENWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLENWELL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03934293' OR DefendantCompanyNumber='03934293' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 FEBRUARY 2007 AND 2007-03-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 SEPTEMBER 2006 AND 2006-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTATION IN SCOTLAND ON 29 OCTOBER 2003 AND 2003-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY DATED 10TH OCTOBER 2001 WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST NOVEMBER 2001 2001-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH JUNE 2000 2000-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 146,321
Creditors Due Within One Year 2012-02-29 £ 331,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLENWELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Current Assets 2012-02-29 £ 16,381
Debtors 2012-02-29 £ 16,381
Fixed Assets 2012-02-29 £ 756,131
Secured Debts 2012-02-29 £ 146,321
Shareholder Funds 2012-02-29 £ 294,218
Tangible Fixed Assets 2012-02-29 £ 756,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLENWELL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BLENWELL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03934293' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03934293' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BLENWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLENWELL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03934293' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03934293' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BLENWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLENWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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