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

BLENHEIM TRADING LIMITED

10 NEW BURLINGTON STREET, 6TH FLOOR, 6TH FLOOR, LONDON, W1S 3BE,
Company Registration Number
04682528
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blenheim Trading Ltd
BLENHEIM TRADING LIMITED was founded on 2003-02-28 and has its registered office in 6th Floor. The organisation's status is listed as "Active - Proposal to Strike off". Blenheim Trading Limited is a Private Limited Company registered in United Kingdom 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 TRADING LIMITED
 
Legal Registered Office
10 NEW BURLINGTON STREET
6TH FLOOR
6TH FLOOR
LONDON
W1S 3BE
Other companies in SW1X
 
Filing Information
Company Number 04682528
Company ID Number 04682528
Date formed 2003-02-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-07
Return next due 2018-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM TRADING LIMITED
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Companies with same name BLENHEIM TRADING LIMITED
The following companies were found which have the same name as BLENHEIM TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLENHEIM TRADING, INC. 701 BRICKEL AVE STE 3000 MIAMI FL 33131 Inactive Company formed on the 1999-08-06
BLENHEIM TRADING CORP Delaware Unknown

Company Officers of BLENHEIM TRADING LIMITED

Current Directors
Officer Role Date Appointed
PORTFOLIO HOLDINGS LIMITED
 Company Secretary 2003-02-28
BLENHEIM INVESTMENT I GP LLC
 Director 2003-02-28
ALEXANDER WILSON LAMONT
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-28 2003-02-28
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-28 2003-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILSON LAMONT BURSTONE UK LIMITED Director 2018-01-16 CURRENT 2017-12-19 Active
ALEXANDER WILSON LAMONT REVELAN HOLDINGS LTD Director 2017-10-06 CURRENT 2015-10-29 Active
ALEXANDER WILSON LAMONT REVELAN GROUP LTD Director 2017-10-06 CURRENT 2015-10-29 Active
ALEXANDER WILSON LAMONT JIMTRACK LIMITED Director 2014-12-31 CURRENT 1997-02-07 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT MINERVA (CITY) LIMITED Director 2014-12-31 CURRENT 1997-04-08 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT MINERVA (KENSINGTON) LIMITED Director 2014-12-31 CURRENT 2005-09-05 Dissolved 2017-03-07
ALEXANDER WILSON LAMONT MINERVA (LANCASTER GATE) LIMITED Director 2014-12-31 CURRENT 2005-05-18 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT MINERVA (VENTURES) LIMITED Director 2014-12-31 CURRENT 2006-06-05 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT MINERVA PROPERTIES LIMITED Director 2014-12-31 CURRENT 2012-08-23 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT OMD HOLBORN LIMITED Director 2014-12-31 CURRENT 2000-06-20 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT OMD HOLDINGS LIMITED Director 2014-12-31 CURRENT 2000-06-20 Dissolved 2017-03-07
ALEXANDER WILSON LAMONT OMD PROPERTY (HOLBORN) LIMITED Director 2014-12-31 CURRENT 2000-06-20 Dissolved 2017-03-07
ALEXANDER WILSON LAMONT MINERVA INVESTMENT HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-01-09 Dissolved 2017-03-07
ALEXANDER WILSON LAMONT CROYDON PLAZA LIMITED Director 2014-12-31 CURRENT 1988-06-02 Active
ALEXANDER WILSON LAMONT FUTURESTATE LIMITED Director 2014-12-31 CURRENT 1994-11-14 Liquidation
ALEXANDER WILSON LAMONT JACK CADE LIMITED Director 2014-12-31 CURRENT 2005-12-02 Liquidation
ALEXANDER WILSON LAMONT CROYDON RETAIL LIMITED Director 2014-12-31 CURRENT 2009-04-29 Liquidation
ALEXANDER WILSON LAMONT MINERVA (CROYDON) LIMITED Director 2014-12-31 CURRENT 2000-01-13 Active
ALEXANDER WILSON LAMONT KENMIN (HP) LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
ALEXANDER WILSON LAMONT MINERVA DOWGATE LIMITED Director 2014-12-31 CURRENT 2009-06-10 Liquidation
ALEXANDER WILSON LAMONT MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Director 2014-12-31 CURRENT 2014-10-30 Active
ALEXANDER WILSON LAMONT MINERVA CORPORATION LIMITED Director 2014-12-31 CURRENT 1987-10-12 Active
ALEXANDER WILSON LAMONT LARCHFIELD INVESTMENTS LIMITED Director 2014-12-31 CURRENT 1988-10-31 Liquidation
ALEXANDER WILSON LAMONT MINERVA PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 1996-02-15 Liquidation
ALEXANDER WILSON LAMONT MINERVA (FINANCE) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
ALEXANDER WILSON LAMONT MINERVA (STORES) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
ALEXANDER WILSON LAMONT MINERVA LIMITED Director 2011-08-19 CURRENT 1991-09-27 Active
ALEXANDER WILSON LAMONT JUPITER PROPERTIES 2011 UK LIMITED Director 2011-05-19 CURRENT 2011-01-07 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
2017-12-05GAZ1FIRST GAZETTE
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0107/02/16 FULL LIST
2016-03-19DISS40DISS40 (DISS40(SOAD))
2016-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO HOLDINGS LIMITED / 18/03/2016
2016-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2016-02-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-05GAZ1FIRST GAZETTE
2015-07-24AA31/12/13 TOTAL EXEMPTION SMALL
2015-06-03DISS40DISS40 (DISS40(SOAD))
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0107/02/15 FULL LIST
2015-04-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 1 KNIGHTSBRIDGE 3RD FLOOR LONDON SW1X 7LX
2014-12-30GAZ1FIRST GAZETTE
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0107/02/14 FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0107/02/13 FULL LIST
2013-01-15DISS40DISS40 (DISS40(SOAD))
2013-01-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-03-07AR0107/02/12 FULL LIST
2012-02-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-03-15AP01DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT
2011-03-07AR0107/02/11 FULL LIST
2011-02-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-07AR0107/02/10 FULL LIST
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO HOLDINGS LIMITED / 07/02/2010
2010-05-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLENHEIM INVESTMENT I GP LLC / 07/02/2010
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-05MEM/ARTSARTICLES OF ASSOCIATION
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-02363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-18363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 3RD FLOOR LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9BA
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-07-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-16363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-03-19225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2003-03-04288bSECRETARY RESIGNED
2003-03-04288bDIRECTOR RESIGNED
2003-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS 2010-06-18 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2009-09-05 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS AGENT FOR ITSELF AND THE FINANCE PARTIES)
LEGAL CHARGE 2007-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
DEBENTURE 2007-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-02-28 Satisfied BARRATT HOMES LIMITED
DEBENTURE 2004-12-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM TRADING LIMITED
Trademarks
We have not found any records of BLENHEIM TRADING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BEDEAU ROBERTS LIMITED 2010-03-24 Outstanding

We have found 1 mortgage charges which are owed to BLENHEIM TRADING LIMITED

Income
Government Income
We have not found government income sources for BLENHEIM TRADING 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 (68100 - Buying and selling of own real estate) as BLENHEIM TRADING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLENHEIM TRADING LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLENHEIM TRADING LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM TRADING 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3BE