Introduction
Watch Company
B
BLENHEIM DIGITAL LTD
BLENHEIM DIGITAL LTD is an active company incorporated on 16 July 2016 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLENHEIM DIGITAL LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10282735
LTD Company
Age
9 Years
Incorporated 16 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
2nd Floor Chandos House 26 North Street Brighton, BN1 1EB,
Previous Addresses
168 Church Road Hove BN3 2DL England
From: 6 September 2017To: 2 June 2021
168 Church Road Hove BN3 2DL England
From: 6 September 2017To: 6 September 2017
12-13 Ship Street Brighton East Sussex BN1 1AD England
From: 16 July 2016To: 6 September 2017
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TITTERTON-MANOS, Rebecca Charlotte
ActiveChandos House, BrightonBN1 1EB
Born September 1973
Director
Appointed 16 Jul 2016
TITTERTON-MANOS, Rebecca Charlotte
Chandos House, BrightonBN1 1EB
Born September 1973
Director
16 Jul 2016
Active
TUFFIN, Peter Jonathan
ActiveChandos House, BrightonBN1 1EB
Born July 1961
Director
Appointed 16 Jul 2016
TUFFIN, Peter Jonathan
Chandos House, BrightonBN1 1EB
Born July 1961
Director
16 Jul 2016
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Garry Titterton
CeasedChurch Road, HoveBN3 2DL
Born January 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2016
Ceased 16 Jul 2016
Garry Titterton
Church Road, HoveBN3 2DL
Born January 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2016
Ceased 16 Jul 2016
Ceased
Mr Peter Jonathan Tuffin
CeasedChurch Road, HoveBN3 2DL
Born July 1961
Nature of Control
Right to appoint and remove directors
Notified 16 Jul 2016
Ceased 16 Jul 2016
Mr Peter Jonathan Tuffin
Church Road, HoveBN3 2DL
Born July 1961
Right to appoint and remove directors
16 Jul 2016
Ceased 16 Jul 2016
Ceased
Mrs Rebecca Charlotte Titterton-Manos
CeasedChurch Road, HoveBN3 2DL
Born September 1973
Nature of Control
Right to appoint and remove directors
Notified 16 Jul 2016
Ceased 16 Jul 2016
Mrs Rebecca Charlotte Titterton-Manos
Church Road, HoveBN3 2DL
Born September 1973
Right to appoint and remove directors
16 Jul 2016
Ceased 16 Jul 2016
Ceased
Ton Uk Ltd
ActiveChandos House, BrightonBN1 1EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jul 2016
Ton Uk Ltd
Chandos House, BrightonBN1 1EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jul 2016
Active
Filing History
32
Description
Type
Date Filed
Document
2 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
18 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2020
18 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2020
18 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2020
18 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2020
13 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2017
6 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2017
6 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2017