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Blenheim House Construction Limited

Blenheim House Construction Limited is a in administration company incorporated on 4 October 1996 with the registered office located in . Blenheim House Construction Limited was registered 29 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
03259020
Private limited company
Age
29 years
Incorporated 4 October 1996
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 417 days
Dated 4 September 2023 (2 years 2 months ago)
Next confirmation dated 4 September 2024
Was due on 18 September 2024 (1 year 1 month ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG
Telephone
01932578700
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Blenheim Health Safety & Environmental Limited
Michael Curtis, David Huw Pearce, and 1 more are mutual people.
Active
Blenheim House Build Limited
Ian Ronald Bosley is a mutual person.
Active
Blenheim House Developments Limited
Michael Curtis and are mutual people.
Dissolved
London Street Chertsey Limited
Michael Curtis and David Huw Pearce are mutual people.
Dissolved
Blenheim House Charters Limited
David Huw Pearce is a mutual person.
Dissolved
BHC Trust Company Limited
David Huw Pearce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£6M
Decreased by £3.69M (-38%)
Turnover
£86.57M
Increased by £18.8M (+28%)
Employees
84
Increased by 3 (+4%)
Total Assets
£32.91M
Increased by £5.14M (+19%)
Total Liabilities
-£26.1M
Increased by £5.34M (+26%)
Net Assets
£6.81M
Decreased by £194K (-3%)
Debt Ratio (%)
79%
Increased by 4.53% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
Administration Period Extended
5 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Administrator Appointed
1 Year 3 Months Ago on 26 Jul 2024
Mr David Huw Pearce (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mrs Anne Pearce (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Michael Curtis (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Richard Henderson Taylor Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr David Huw Pearce Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Marc Matthews Details Changed
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Registered office address changed from Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 19 August 2025
Submitted on 19 Aug 2025
Administrator's progress report
Submitted on 18 Aug 2025
Notice of extension of period of Administration
Submitted on 3 Jun 2025
Administrator's progress report
Submitted on 17 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 20 Jan 2025
Statement of administrator's proposal
Submitted on 17 Oct 2024
Result of meeting of creditors
Submitted on 1 Oct 2024
Statement of administrator's proposal
Submitted on 16 Sep 2024
Appointment of an administrator
Submitted on 26 Jul 2024
Registered office address changed from The Old Bank House 11-13 London Street Chertsey Surrey KT16 8AP to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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