Introduction
Watch Company
B
BLENHEIM CAPITAL SERVICES LIMITED
BLENHEIM CAPITAL SERVICES LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BLENHEIM CAPITAL SERVICES LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11828268
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 20 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Red House Thames Street Sonning Reading, RG4 6UR,
Previous Addresses
Larkstoke Manor Ipsden Wallingford OX10 6AF United Kingdom
From: 15 February 2019To: 21 June 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ROGAN, Richard Grant
ActiveThames Street, ReadingRG4 6UR
Secretary
Appointed 15 Jan 2025
ROGAN, Richard Grant
Thames Street, ReadingRG4 6UR
Secretary
15 Jan 2025
Active
ROGAN, Richard Grant
ActiveThames Street, ReadingRG4 6UR
Born May 1955
Director
Appointed 19 May 2022
ROGAN, Richard Grant
Thames Street, ReadingRG4 6UR
Born May 1955
Director
19 May 2022
Active
DERRIEN, Catherine Julie
ResignedThames Street, ReadingRG4 6UR
Secretary
Appointed 01 Mar 2021
Resigned 14 Jan 2024
DERRIEN, Catherine Julie
Thames Street, ReadingRG4 6UR
Secretary
01 Mar 2021
Resigned 14 Jan 2024
Resigned
ROGAN, Richard Grant
ResignedIpsden, WallingfordOX10 6AF
Secretary
Appointed 15 Feb 2019
Resigned 01 Mar 2021
ROGAN, Richard Grant
Ipsden, WallingfordOX10 6AF
Secretary
15 Feb 2019
Resigned 01 Mar 2021
Resigned
DERRIEN, Catherine Julie Barbara
ResignedThames Street, ReadingRG4 6UR
Born September 1972
Director
Appointed 01 Mar 2021
Resigned 15 Jan 2025
DERRIEN, Catherine Julie Barbara
Thames Street, ReadingRG4 6UR
Born September 1972
Director
01 Mar 2021
Resigned 15 Jan 2025
Resigned
ROGAN, Richard Grant
ResignedIpsden, WallingfordOX10 6AF
Born May 1955
Director
Appointed 15 Feb 2019
Resigned 01 Mar 2021
ROGAN, Richard Grant
Ipsden, WallingfordOX10 6AF
Born May 1955
Director
15 Feb 2019
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Catherine Julie Barbara Derrien
ActiveThames Street, ReadingRG4 6UR
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2019
Mrs Catherine Julie Barbara Derrien
Thames Street, ReadingRG4 6UR
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2019
Active
Mr Richard Grant Rogan
CeasedIpsden, WallingfordOX10 6AF
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 15 Feb 2019
Ceased 01 Mar 2021
Mr Richard Grant Rogan
Ipsden, WallingfordOX10 6AF
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
15 Feb 2019
Ceased 01 Mar 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2025
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
22 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2019