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BLENHEIM GROUP LIMITED

Active
04070724·incorporated 2000-09-13

BLENHEIM GROUP LIMITED is an active UK private limited company, incorporated on 13 September 2000 at Companies House (number 04070724; OpenRegistry canonical ID GB-04070724-blenheim-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-13
Registered Address
BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLENHEIM GROUP LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BLENHEIM GROUP LIMITED has 1 person with significant control on file:

  • Bytes Technology Limited (United Kingdom reg. 03643194). Notified 2017-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Suzanne Elizabeth Marshall-Forsyth born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Ewan Forsyth born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BLENHEIM GROUP LIMITED has previously traded as:

  • 2ND PHOENIX LIMITED (until 2009-02-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04070724.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.