BC

BLENHEIM CHALCOT LTF LIMITED

Active

Company number 05064255

London, United Kingdom · Incorporated 4 March 2004

Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

Last updated on 1 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M & C CONSULTANTS LIMITED · 4 March 2004 – 20 April 2004

BLENHEIM CHALCOT LIMITED · 20 April 2004 – 6 June 2007

BLENHEIM CHALCOT MANAGEMENT LIMITED · 6 June 2007 – 16 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blenheim Chalcot Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Accounts With Accounts Type Group
Accounts
8 January 2026 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Group
Accounts
13 January 2024 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Move Registers To Registered Office Company With New Address
Address
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Group
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Move Registers To Sail Company With New Address
Address
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Resolution
Resolution
16 February 2017 View
Change Of Name Notice
Change Of Name
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Person Secretary Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Appoint Person Secretary Company With Name
Officers
19 November 2013 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Change Person Secretary Company With Change Date
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Move Registers To Sail Company
Address
16 April 2010 View
Change Sail Address Company
Address
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Certificate Change Of Name Company
Change Of Name
6 June 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
10 March 2005 View
Legacy
Address
22 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Officers
23 April 2004 View
Certificate Change Of Name Company
Change Of Name
20 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Incorporation Company
Incorporation
4 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W12 7RZ

AGILISYS PROFESSIONAL SERVICES LIMITED
#03571098
active
MYGUIDES LIMITED
#03634787
active
AGILISYS HOLDINGS LIMITED
#03789926
active
AGILISYS SERVICES HOLDINGS LIMITED
#03917871
active
AGILISYS B2B LIMITED
#03918131
active
See all companies at W12 7RZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.