BP

BLENHEIM PROPERTIES LIMITED

Active

Company number 05616601

Mill Hill · Incorporated 9 November 2005

Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

Last updated on 22 March 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Raffis Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 April 2024
PS
Westone Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Resolution
Resolution
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Address
14 June 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Incorporation Company
Incorporation
9 November 2005 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

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