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Company Information for

BLENHEIM CAPITAL SERVICES LIMITED

LEVEL 33, 25 CANADA SQ, CANADA SQUARE, LONDON, E14 5LB,
Company Registration Number
05819287
Private Limited Company
Active

Company Overview

About Blenheim Capital Services Ltd
BLENHEIM CAPITAL SERVICES LIMITED was founded on 2006-05-17 and has its registered office in London. The organisation's status is listed as "Active". Blenheim Capital Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLENHEIM CAPITAL SERVICES LIMITED
 
Legal Registered Office
LEVEL 33, 25 CANADA SQ
CANADA SQUARE
LONDON
E14 5LB
Other companies in W2
 
Previous Names
BOUNTYCLOSE LIMITED02/06/2006
Filing Information
Company Number 05819287
Company ID Number 05819287
Date formed 2006-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB935106342  
Last Datalog update: 2018-09-07 20:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM CAPITAL SERVICES LIMITED

Company Officers of BLENHEIM CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRANT ROGAN
Director 2006-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GRAHAM KNOWLES
Director 2010-04-09 2017-08-24
BABATUNDE FASOYIRO
Company Secretary 2011-03-01 2013-12-06
CHARLES BURR
Director 2010-06-10 2013-08-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2009-11-05 2011-02-25
YANN BALLET
Director 2010-04-09 2010-10-17
ANDREW ALEXANDER KNIGHTS
Director 2010-04-09 2010-07-23
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2006-05-17 2009-11-05
REZWAN HASAN MIRZA
Director 2008-10-02 2009-10-14
MICHAEL JOHN RAYNES
Director 2006-08-11 2008-10-02
ADRIAN JOSEPH MORRIS LEVY
Director 2006-05-17 2006-07-18
DAVID JOHN PUDGE
Nominated Director 2006-05-17 2006-07-18

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
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-28GAZ1FIRST GAZETTE
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 3271328
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRANT ROGAN
2017-01-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-14AA31/12/14 TOTAL EXEMPTION FULL
2016-12-14AA31/12/13 TOTAL EXEMPTION FULL
2016-12-14AA31/12/14 TOTAL EXEMPTION FULL
2016-12-14AA31/12/13 TOTAL EXEMPTION FULL
2016-06-28AUDAUDITOR'S RESIGNATION
2016-06-28AUDAUDITOR'S RESIGNATION
2016-06-25DISS40DISS40 (DISS40(SOAD))
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 3271328
2016-06-24AR0117/05/16 FULL LIST
2016-06-24AD02SAIL ADDRESS CHANGED FROM: ONE KINGDOM STREET LONDON W2 6BD ENGLAND
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BURR
2015-11-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-17GAZ1FIRST GAZETTE
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 1 KINGDOM STREET LONDON W2 6BD
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 3271328
2015-05-20AR0117/05/15 FULL LIST
2015-05-20AD02SAIL ADDRESS CHANGED FROM: 3 SHELDON SQUARE LEVEL 2 LONDON W2 6HY UNITED KINGDOM
2014-09-17TM02APPOINTMENT TERMINATED, SECRETARY BABATUNDE FASOYIRO
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 3 SHELDON SQUARE LEVEL 2 LONDON W2 6HY
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 2971328
2014-06-15AR0117/05/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0117/05/13 FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0117/05/12 FULL LIST
2012-05-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL GRAHAM KNOWLES / 17/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BURR / 17/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL GRAHAM KNOWLES / 17/05/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BURR / 27/03/2012
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0117/05/11 FULL LIST
2011-06-07AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU
2011-03-09AP03SECRETARY APPOINTED MR BABATUNDE FASOYIRO
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR YANN BALLET
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHTS
2010-06-28AP01DIRECTOR APPOINTED MR CHARLES BURR
2010-05-21AR0117/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL GRAHAM / 09/04/2010
2010-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-21AD02SAIL ADDRESS CREATED
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANT ROGAN / 17/05/2010
2010-05-10AP01DIRECTOR APPOINTED SIR NIGEL GRAHAM
2010-05-10AP01DIRECTOR APPOINTED MR YANN BALLET
2010-04-26AP01DIRECTOR APPOINTED MR ANDREW ALEXANDER KNIGHTS
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 3 SHELDON SQUARE LEVEL 2 LONDON W2 6PX UNITED KINGDOM
2010-01-08SH0122/12/09 STATEMENT OF CAPITAL GBP 2971328
2009-11-14RES01ADOPT ARTICLES 14/10/2009
2009-11-06AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR REZWAN MIRZA
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-19363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROGAN / 17/05/2009
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16288aDIRECTOR APPOINTED MR REZWAN HASAN MIRZA
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RAYNES
2008-05-27363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-19288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-02CERTNMCOMPANY NAME CHANGED BOUNTYCLOSE LIMITED CERTIFICATE ISSUED ON 02/06/06
2006-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-02-17
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-18 Outstanding ZOKORA GROUP SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CAPITAL SERVICES LIMITED

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

BLENHEIM CAPITAL SERVICES LIMITED owns 1 domain names.

blenheimcapitalservices.co.uk  

Trademarks
We have not found any records of BLENHEIM CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM CAPITAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as BLENHEIM CAPITAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM CAPITAL SERVICES 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.
Import/Export of Goods
Goods imported/exported by BLENHEIM CAPITAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-06-0183062990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBLENHEIM CAPITAL SERVICES LIMITEDEvent Date2016-01-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0156 A Petition to wind up the above-named Company, Registration Number 05819287, of ,Level 33, 25 Canada Sq, Canada Square, London, England, E14 5LB, presented on 11 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 29 February 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 February 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM CAPITAL SERVICES 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 CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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