BLENHEIM GROUP LIMITED

BLENHEIM GROUP LIMITED is an active private limited company, incorporated on 13 September 2000. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Randalls Way, Leatherhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BLENHEIM GROUP LIMITED previously had the company name 2ND PHOENIX LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BYTES HOUSE
Address Line 2	RANDALLS WAY
Post Town	LEATHERHEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT22 7TW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/02/2009 onwards:

BLENHEIM GROUP LIMITED

Prior to 18/02/2009:

2ND PHOENIX LIMITED

Directors

(The company's officers)

MR PAUL DAVID EMMS

(~57 year old British national)

BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2014

MS SAMANTHA JAYNE MUDD

(~55 year old British national)

BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2014

MR WILLEM KAREL GROENEWALD

BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM

Current Secretary

Appointed on 01/12/2021

Connections

(Shared officers)

BASROS DEVELOPMENTS LIMITED

MRS SAMANTHA JAYNE MUDD

BYTES SECURITY PARTNERSHIPS LIMITED

MR PAUL DAVID EMMS

BYTES SOFTWARE SERVICES LIMITED

MR PAUL DAVID EMMS
MRS SAMANTHA JAYNE MUDD

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

MR PAUL DAVID EMMS

BYTES TECHNOLOGY GROUP PLC

MRS SAMANTHA JAYNE MUDD

BYTES TECHNOLOGY HOLDCO LIMITED

MR PAUL DAVID EMMS

BYTES TECHNOLOGY LIMITED

MR PAUL DAVID EMMS

BYTES TECHNOLOGY TRAINING LIMITED

MR PAUL DAVID EMMS

IRTON INVESTMENTS LIMITED

MRS SAMANTHA JAYNE MUDD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)