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

BLENHEIM ACCOUNTING LIMITED

7 HERBERT TERRACE, PENARTH, CF64 2AH,
Company Registration Number
04351986
Private Limited Company
Active

Company Overview

About Blenheim Accounting Ltd
BLENHEIM ACCOUNTING LIMITED was founded on 2002-01-11 and has its registered office in Penarth. The organisation's status is listed as "Active". Blenheim Accounting Limited is a Private Limited Company registered in WALES 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 ACCOUNTING LIMITED
 
Legal Registered Office
7 HERBERT TERRACE
PENARTH
CF64 2AH
Other companies in BS34
 
Previous Names
BLENHEIM CONSULTING LIMITED21/11/2016
Filing Information
Company Number 04351986
Company ID Number 04351986
Date formed 2002-01-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:09:13
Primary Source:Companies House
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Company Officers of BLENHEIM ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN LOUISE GODDEN
 Company Secretary 2002-01-26
CHRISTOPHER DAVID GODDEN
 Director 2002-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-01-11 2002-01-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-01-11 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID GODDEN BRABAZON WALKER LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
CHRISTOPHER DAVID GODDEN BRIGAND SW LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
CHRISTOPHER DAVID GODDEN CADENCE PR LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
CHRISTOPHER DAVID GODDEN TRYMSTONE LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
CHRISTOPHER DAVID GODDEN BUILER LIMITED Director 2015-01-16 CURRENT 2014-11-13 Active - Proposal to Strike off
CHRISTOPHER DAVID GODDEN NIVELLIA LIMITED Director 2015-01-16 CURRENT 2015-01-08 Active - Proposal to Strike off
CHRISTOPHER DAVID GODDEN BRABAZON NOMINEES LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active - Proposal to Strike off
CHRISTOPHER DAVID GODDEN BRISTOL PUB COMPANY LTD Director 2007-01-16 CURRENT 2006-06-26 Active - Proposal to Strike off
CHRISTOPHER DAVID GODDEN MYTEC MEDIA LTD Director 2006-02-01 CURRENT 2006-01-16 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
2024-01-01Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-01-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06DIRECTOR APPOINTED MS LISA ANN ENTWISTLE
2023-09-06DIRECTOR APPOINTED MR MATTHEW WARD
2023-09-06CESSATION OF CHRISTOPHER DAVID GODDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05DIRECTOR APPOINTED MR DAMIAN JAMES EVANS
2023-09-05Termination of appointment of Gillian Louise Godden on 2023-08-31
2023-09-05APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GODDEN
2023-09-05Notification of Esquare Ltd as a person with significant control on 2023-07-31
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-10Change of share class name or designation
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-11-14PSC04Change of details for Mr Christopher David Godden as a person with significant control on 2020-11-13
2020-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GARGETT
2020-11-14PSC07CESSATION OF IAN MICHAEL GARGETT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-02-25PSC04Change of details for Mr Christopher David Godden as a person with significant control on 2019-04-01
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL GARGETT
2020-02-25SH0101/04/19 STATEMENT OF CAPITAL GBP 150
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-21AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-04-11AP01DIRECTOR APPOINTED IAN MICHAEL GARGETT
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-21RES15CHANGE OF COMPANY NAME 09/01/23
2016-11-21CERTNMCOMPANY NAME CHANGED BLENHEIM CONSULTING LIMITED CERTIFICATE ISSUED ON 21/11/16
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07SH0131/01/15 STATEMENT OF CAPITAL GBP 100
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-07AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL BS32 4LA ENGLAND
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM ELM HOUSE 9 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL BS32 4LA UNITED KINGDOM
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM The Court Annex the Green Stoke Gifford Bristol BS34 8PD
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-15AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0111/01/11 ANNUAL RETURN FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GODDEN / 11/01/2011
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOUISE GODDEN / 11/01/2011
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 3 BRINS CLOSE STOKE GIFFORD BRISTOL BS34 8XU
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-25AR0111/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GODDEN / 11/01/2010
2009-11-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-04363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-22363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-03CERTNMCOMPANY NAME CHANGED CRAFTLONG CONSULTANTS LTD CERTIFICATE ISSUED ON 03/10/03
2003-02-04363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 3 BRINS CLOSE STOKE GIFFORD BRISTOL BS34 8XU
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288bSECRETARY RESIGNED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to BLENHEIM ACCOUNTING 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 ACCOUNTING 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 ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 30,518
Provisions For Liabilities Charges 2012-02-01 £ 372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACCOUNTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 38,039
Current Assets 2012-02-01 £ 58,478
Debtors 2012-02-01 £ 20,439
Tangible Fixed Assets 2012-02-01 £ 2,689

Debtors and other cash assets

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

BLENHEIM ACCOUNTING LIMITED owns 1 domain names.

blenheimconsulting.co.uk  

Trademarks
We have not found any records of BLENHEIM ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM ACCOUNTING 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 (69201 - Accounting and auditing activities) as BLENHEIM ACCOUNTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM ACCOUNTING 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 ACCOUNTING 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 ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF64 2AH