BG

BLENHEIM GROUP LIMITED

Active
04070724 Private Limited Company 13 Sep 2000 (25 years, 6 months)
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW Leatherhead
Industry Activities of other holding companies n.e.c.
Officers 3 active
Monitor BLENHEIM GROUP LIMITED

BLENHEIM GROUP LIMITED (company number 04070724) is an active Private Limited Company incorporated in United Kingdom on 13 September 2000, operating in the Activities of other holding companies n.e.c. sector (SIC code 64209). The company is registered at Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW.

Source: Companies House · Data updated:

AI Analysis

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BLENHEIM GROUP LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 13 September 2000. The company operates in Activities of other holding companies n.e.c..

CompanyPulse Risk Indicator

Low Risk
93
Low Risk

BLENHEIM GROUP LIMITED shows strong indicators including trading for 25 years, no insolvency history, and accounts filed on time.

7 positive 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
04070724
Status
Active
Type
Private Limited Company
Incorporated
13 September 2000
Jurisdiction
United Kingdom
Registered Address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
More companies in Leatherhead
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

3 charges
Status Classification Created Satisfied
Fully Satisfied Not specified 31 Aug 2004 16 Oct 2017
Fully Satisfied Not specified 15 Dec 2000 6 Sep 2004
Fully Satisfied Not specified 15 Dec 2000 6 Sep 2004

Key People

MS
Mrs Suzanne Elizabeth Marshall-Forsyth
PSC 50-75% shares 50-75% voting
British · Notified: 6 Apr 2016
MJ
Mr John Ewan Forsyth
PSC 25-50% shares 25-50% voting
British · Notified: 6 Apr 2016
Corporate PSCs
Bytes Technology Limited
Corporate Entity 75-100% shares 75-100% voting Appoints directors

Frequently Asked Questions about BLENHEIM GROUP LIMITED

Is BLENHEIM GROUP LIMITED still active?

BLENHEIM GROUP LIMITED is currently an active company on the Companies House register.

When was BLENHEIM GROUP LIMITED incorporated?

BLENHEIM GROUP LIMITED was incorporated on 13 September 2000, making it 25 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of BLENHEIM GROUP LIMITED?

BLENHEIM GROUP LIMITED has 3 active officers:

What is BLENHEIM GROUP LIMITED's registered address?

BLENHEIM GROUP LIMITED's registered office address is Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW.

What industry does BLENHEIM GROUP LIMITED operate in?

BLENHEIM GROUP LIMITED is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

Does BLENHEIM GROUP LIMITED have any charges or insolvency history?

BLENHEIM GROUP LIMITED has outstanding charges registered but no insolvency history.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Dormant Company Accounts
Filed 13 Aug 2025 Period ending 28 Feb 2025 2 pages Annual Accounts
View Document
Dormant Company Accounts
Filed 31 Jul 2024 Period ending 29 Feb 2024 2 pages Annual Accounts
View Document
Dormant Company Accounts
Filed 22 Sep 2023 Period ending 28 Feb 2023 2 pages Annual Accounts
View Document
Full Accounts
Filed 22 Sep 2022 Period ending 28 Feb 2022 23 pages Annual Accounts
View Document
Full Accounts
Filed 12 Oct 2021 Period ending 28 Feb 2021 23 pages Annual Accounts
View Document

Filing History 25

19 Sep 2025
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
13 Aug 2025
Annual Accounts Dormant Company Accounts Accounts
View
31 Oct 2024
AD04 Move registers to registered office company with new address Address
View
31 Oct 2024
AD02 Change sail address company with old address new address Address
View
20 Sep 2024
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
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Relationship Network

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