BLENHEIM WEALTH MANAGEMENT LIMITED

BLENHEIM WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 15 June 1999. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Bankside, Kidlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLENHEIM WEALTH MANAGEMENT LIMITED has two previous names, the most recent of which was CRM & AGM INDEPENDENT FINANCIAL ADVISERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 BANKSIDE COURT
Address Line 2	STATIONFIELDS
Post Town	KIDLINGTON
County	OXFORD
Postcode	OX5 1JE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

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

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 23/05/2014 onwards:

BLENHEIM WEALTH MANAGEMENT LIMITED

From 28/06/2004 to 23/05/2014:

CRM & AGM INDEPENDENT FINANCIAL ADVISERS LIMITED

Prior to 28/06/2004:

CRM INDEPENDENT FINANCIAL ADVISERS LIMITED

Directors

(The company's officers)

GRAHAM KEITH LINDSEY

(~58 year old British national)

30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXON, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 02/08/2004

MR MICHAEL GRAHAM PRIOR

(~63 year old English national)

30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXON, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 02/08/2004

MR NOEL HEAVEN

(~63 year old British national)

39 BENMEAD ROAD, KIDLINGTON, OXFORDSHIRE, OX5 2DB

Current Secretary
Usually resident in ENGLAND

Appointed on 01/02/2006

Shareholders

(Persons of Significant Control)

Mr Michael Graham Prior

(~63 year old English national)

30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Graham Keith Lindsey

(~58 year old English national)

30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE

Owns between 25% and 50% of the shares.

Notified on 31/01/2018

Connections

(Shared officers)

A1 BOOKKEEPING AND PAYROLL SERVICES LTD

MR NOEL HEAVEN

CHAPMAN, ROBINSON & MOORE LIMITED

MR NOEL HEAVEN

CRM COMPANY SERVICES LIMITED

MR NOEL HEAVEN

CRM PARTNERS LIMITED

MR NOEL HEAVEN

DFG DESIGN LTD

MR NOEL HEAVEN

EGGSACT LIMITED

MR NOEL HEAVEN

STATIONFIELDS LIMITED

MR NOEL HEAVEN

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)