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Company Information for

BLENHEIM BEDROOMS LIMITED

WATERCRESS BEDS SPRINGWELL LANE, SPRINGWELL LANE, RICKMANSWORTH, HERST, WD3 8UX,
Company Registration Number
05119337
Private Limited Company
Active

Company Overview

About Blenheim Bedrooms Ltd
BLENHEIM BEDROOMS LIMITED was founded on 2004-05-05 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Blenheim Bedrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLENHEIM BEDROOMS LIMITED
 
Legal Registered Office
WATERCRESS BEDS SPRINGWELL LANE
SPRINGWELL LANE
RICKMANSWORTH
HERST
WD3 8UX
Other companies in WD3
 
Filing Information
Company Number 05119337
Company ID Number 05119337
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719287504  
Last Datalog update: 2019-11-04 18:40:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM BEDROOMS LIMITED

Company Officers of BLENHEIM BEDROOMS LIMITED

Current Directors
Officer Role Date Appointed
SHARON YVONNE TRAVERS
Company Secretary 2004-05-12
ANDREW TRAVERS
Director 2004-05-12
SHARON YVONNE TRAVERS
Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-05-05 2004-05-12
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-05-05 2004-05-12

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
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051193370005
2019-06-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051193370004
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-01-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0105/05/16 ANNUAL RETURN FULL LIST
2016-04-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0105/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 4 South Road Chorleywood Hertfordshire WD3 5AR
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051193370004
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051193370003
2013-08-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11MG01Particulars of a mortgage or charge / charge no: 2
2012-08-21MG01Duplicate mortgage certificatecharge no:1
2012-08-16MG01Particulars of a mortgage or charge / charge no: 1
2012-05-30AR0105/05/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON YVONNE TRAVERS / 05/05/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TRAVERS / 05/05/2010
2010-07-20AR0105/05/10 FULL LIST
2010-05-06AA31/05/09 TOTAL EXEMPTION FULL
2009-05-25363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON TRAVERS / 05/05/2008
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRAVERS / 05/05/2008
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-28363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 2 LAKEHOUSE ROAD WANSTEAD LONDON E11 3QS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288bSECRETARY RESIGNED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM BEDROOMS 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 BLENHEIM BEDROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding CLOSE BROTHERS LIMITED
2013-11-29 Outstanding CLOSE BROTHERS LIMITED
MORTGAGE DEED 2012-12-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-08-14 Satisfied LLOYDS TSB BANK PLC
Creditors
Other Creditors Due Within One Year 2013-05-31 £ 239,561
Taxation Social Security Due Within One Year 2013-05-31 £ 21,134
Trade Creditors Within One Year 2013-05-31 £ 36,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 BLENHEIM BEDROOMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 9,490
Current Assets 2013-05-31 £ 25,203
Debtors 2013-05-31 £ 7,713
Fixed Assets 2013-05-31 £ 482,961
Other Debtors 2013-05-31 £ 6,303
Shareholder Funds 2013-05-31 £ -4,737
Stocks Inventory 2013-05-31 £ 8,000
Tangible Fixed Assets 2013-05-31 £ 466,992

Debtors and other cash assets

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

BLENHEIM BEDROOMS LIMITED owns 1 domain names.

blenheimbedrooms.co.uk  

Trademarks
We have not found any records of BLENHEIM BEDROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM BEDROOMS 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 (43320 - Joinery installation) as BLENHEIM BEDROOMS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM BEDROOMS 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 BLENHEIM BEDROOMS 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 BLENHEIM BEDROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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