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Home > England & Wales Companies > BLENHEIM BOOKS LIMITED
Company Information for

BLENHEIM BOOKS LIMITED

136 KENSINGTON CHURCH STREET, LONDON, W8 4BH,
Company Registration Number
03460764
Private Limited Company
Active

Company Overview

About Blenheim Books Ltd
BLENHEIM BOOKS LIMITED was founded on 1997-11-05 and has its registered office in . The organisation's status is listed as "Active". Blenheim Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLENHEIM BOOKS LIMITED
 
Legal Registered Office
136 KENSINGTON CHURCH STREET
LONDON
W8 4BH
Other companies in W8
 
Filing Information
Company Number 03460764
Company ID Number 03460764
Date formed 1997-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM BOOKS LIMITED
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Company Officers of BLENHEIM BOOKS LIMITED

Current Directors
Officer Role Date Appointed
HAMILTON GAUL
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DONALD GRANT
 Director 2009-10-17 2016-11-30
JOHN GERALD WILLIAM CHALMERS
 Company Secretary 2006-01-04 2012-02-13
HARRY WALFORD VINE
 Director 2001-10-24 2009-10-17
CHARLOTTE LUCINDA LORIMER
 Company Secretary 2001-11-07 2006-01-04
CHARLOTTE LUCINDA LORIMER
 Company Secretary 1997-11-05 2001-10-31
ADAM CASE
 Director 1997-11-05 2001-10-31
JPCORS LIMITED
 Nominated Secretary 1997-11-05 1997-11-05
JPCORD LIMITED
 Nominated Director 1997-11-05 1997-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMILTON GAUL LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED Director 2016-11-30 CURRENT 1939-02-14 Active

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
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-07Director's details changed for Mr Hamilton Gaul on 2022-11-04
2022-11-07CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-07CH01Director's details changed for Mr Hamilton Gaul on 2022-11-04
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-12PSC02Notification of European Estates Plc as a person with significant control on 2018-10-31
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-12-28PSC07CESSATION OF EUROPEAN ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2016-12-01AP01DIRECTOR APPOINTED MR HAMILTON GAUL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2016-12-01AP01DIRECTOR APPOINTED MR HAMILTON GAUL
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0104/11/15 ANNUAL RETURN FULL LIST
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0104/11/14 FULL LIST
2015-01-13AR0104/11/14 FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-05AR0105/11/12 ANNUAL RETURN FULL LIST
2012-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CHALMERS
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AR0105/11/11 ANNUAL RETURN FULL LIST
2010-11-08AR0105/11/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Mr Ian Donald Grant on 2010-11-05
2010-11-08CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GERALD WILLIAM CHAMBERS on 2010-11-05
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AP01DIRECTOR APPOINTED MR IAN DONALD GRANT
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HARRY VINE
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AR0105/11/09 FULL LIST
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HARRY VINE
2009-01-23363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/03/08 TOTAL EXEMPTION FULL
2008-01-15363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-15363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288bSECRETARY RESIGNED
2006-01-10363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19363(288)DIRECTOR RESIGNED
2002-11-19363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-06-25288aNEW SECRETARY APPOINTED
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-29363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bSECRETARY RESIGNED
2001-02-06363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-23363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-15363bRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-12-20225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-12-20288aNEW DIRECTOR APPOINTED
1998-12-20288aNEW SECRETARY APPOINTED
1998-12-20287REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 13 BLENHEIM CRESCENT LONDON W11 2EE
1997-11-14287REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 17 BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-11-14288bDIRECTOR RESIGNED
1997-11-14288bSECRETARY RESIGNED
1997-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM BOOKS 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 BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLENHEIM BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2022-03-31

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 BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM BOOKS LIMITED
Trademarks
We have not found any records of BLENHEIM BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM BOOKS 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 (74990 - Non-trading company) as BLENHEIM BOOKS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM BOOKS 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 BOOKS 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 BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 4BH