Introduction
Watch Company
B
BLENHEIM CHALCOT MANAGEMENT LIMITED
BLENHEIM CHALCOT MANAGEMENT LIMITED is an active company incorporated on 26 July 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLENHEIM CHALCOT MANAGEMENT LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10295723
LTD Company
Age
9 Years
Incorporated 26 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 11 October 2024 (1 year ago)
Period: 1 April 2023 - 30 November 2023(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 December 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
ACCELERATE LTF LIMITED
From: 26 July 2016To: 16 February 2017
Address
Scale Space 1st Floor 58 Wood Lane London, W12 7RZ,
Previous Addresses
1 Hammersmith Broadway London W6 9DL United Kingdom
From: 26 July 2016To: 21 October 2020
3 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BITHAL, Manoj
Active1st Floor, LondonW12 7RZ
Secretary
Appointed 26 Jul 2016
BITHAL, Manoj
1st Floor, LondonW12 7RZ
Secretary
26 Jul 2016
Active
BADALE, Manoj Kumar
Active1st Floor, LondonW12 7RZ
Born December 1967
Director
Appointed 26 Jul 2016
BADALE, Manoj Kumar
1st Floor, LondonW12 7RZ
Born December 1967
Director
26 Jul 2016
Active
MINDENHALL, Charles Stuart
Active1st Floor, LondonW12 7RZ
Born May 1971
Director
Appointed 26 Jul 2016
MINDENHALL, Charles Stuart
1st Floor, LondonW12 7RZ
Born May 1971
Director
26 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Stuart Mindenhall
Active1st Floor, LondonW12 7RZ
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2016
Mr Charles Stuart Mindenhall
1st Floor, LondonW12 7RZ
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2016
Active
Mr Manoj Kumar Badale
Active1st Floor, LondonW12 7RZ
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2016
Mr Manoj Kumar Badale
1st Floor, LondonW12 7RZ
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2016
Active
Filing History
34
Description
Type
Date Filed
Document
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2024
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 August 2023
7 August 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
7 August 2023
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
6 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2017
29 August 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 August 2017
29 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 August 2017