BLENWELL LIMITED

		Registered address	Last known status	Formation 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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2022-01-03		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2021-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-03-26	AP01	DIRECTOR APPOINTED SOON LENG CHAN
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-19	PSC04	Change of details for Mr Peter Tsim as a person with significant control on 2019-05-01
2019-06-19	PSC07	CESSATION OF KWOK LEUNG TSANG AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KWOK LEUNG TSANG
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-12	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	21/01/10 ANNUAL RETURN FULL LIST
2009-04-01	AA	28/02/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-09-02	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2008-02-11	363s	RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-05-18	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-03	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-02	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-20	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-03-02	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-03-02	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-04	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09	288b	DIRECTOR RESIGNED
2000-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
2000-03-09	ORES04	£ NC 1000/50000 29/02/
2000-03-09	123	NC INC ALREADY ADJUSTED 29/02/00
2000-03-09	288a	NEW DIRECTOR APPOINTED
2000-03-09	SRES01	ALTERMEMORANDUM29/02/00
2000-03-09	288b	SECRETARY RESIGNED
2000-03-09	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00
2000-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BLENWELL LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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 Due After One Year	2012-02-29	£ 146,321
Creditors Due Within One Year	2012-02-29	£ 331,973

Creditors and other liabilities

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

We have not found any records of BLENWELL LIMITED registering or being granted any patents

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We do not have the domain name information for BLENWELL LIMITED

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We have not found any records of BLENWELL LIMITED registering or being granted any trademarks

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:

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THAMESWEY HOUSING LIMITED	£ 774,657

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.

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

The European Union has not awarded BLENWELL LIMITED any grants or awards.

We could not find any group structure information

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