Introduction
Watch Company
B
BLENHEIM LEICESTER LIMITED
BLENHEIM LEICESTER LIMITED is an active company incorporated on 12 December 2024 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLENHEIM LEICESTER LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16133057
LTD Company
Age
1 Years
Incorporated 12 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2026
Period: 12 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore, HA7 1FW,
Previous Addresses
28 Church Road Stanmore Middlesex HA7 4XR England
From: 12 December 2024To: 18 March 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RODWELL, Martin Keith
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
Appointed 25 Apr 2025
RODWELL, Martin Keith
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
25 Apr 2025
Active
WARWICK, Dennis Isaac
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born July 1952
Director
Appointed 12 Dec 2024
WARWICK, Dennis Isaac
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born July 1952
Director
12 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Blenheim Property Management Limited
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2024
Active
Filing History
8
Description
Type
Date Filed
Document
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025