BS

BLENHEIM SECURITIES LIMITED

Active

Company number 01336623

Brighton, England · Incorporated 31 October 1977

Bank House Southwick Square, Southwick, Brighton, BN42 4FN, England

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISTRAL PROPERTY (HOLDINGS) LIMITED · 31 October 1977 – 5 March 1985

Company overview

BLENHEIM SECURITIES LIMITED is an active private limited company incorporated on 31 October 1977 and registered in England and Wales. It changed its name from MISTRAL PROPERTY (HOLDINGS) LIMITED on 31 October 1977. Its registered office is at Bank House Southwick Square, Southwick, Brighton, BN42 4FN, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Christopher John Milne is a person with significant control who exercises significant influence or control. The board consists of three British directors: MILNE, Christopher John, ROBERTSON, John Manwaring and SIMOND, Timothy David Kyrle. ROSE, Caroline Ann serves as company secretary (appointed 1 October 2001). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 20 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 October 2025. The next is due by 8 November 2026. 116 filings are recorded against the company at Companies House, most recently an accounts filing on 20 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • EMMA MILNE (42.8%)
  • CAROLINE ROBERTSON (42.3%)
  • DOROTHEA SIMOND (9.3%)
  • J.M. ROBERTSON (1.9%)
  • SARAH ROBERTSON (1.2%)
  • JENNIFER MARTIN-SMITH (1.1%)
  • THE COUNTESS FORTESCUE (0.7%)
  • ISABEL CAZALET (0.7%)
Total shares
283,075
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
PARTLY PAID ORDINARY — — —
ORDINARY — — —
Total 283,075

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLINE ROBERTSON PARTLY PAID ORDINARY 26,000 9.18% 26,000 9.18%
DOROTHEA SIMOND PARTLY PAID ORDINARY 15,000 5.30% 15,000 5.30%
EMMA MILNE PARTLY PAID ORDINARY 26,000 9.18% 26,000 9.18%
CAROLINE ROBERTSON ORDINARY 93,643 33.08% 93,643 33.08%
DOROTHEA SIMOND ORDINARY 11,250 3.97% 11,250 3.97%
EMMA MILNE ORDINARY 95,159 33.62% 95,159 33.62%
ISABEL CAZALET ORDINARY 2,000 0.71% 2,000 0.71%
J.M. ROBERTSON ORDINARY 5,505 1.94% 5,505 1.94%
JENNIFER MARTIN-SMITH ORDINARY 3,000 1.06% 3,000 1.06%
SARAH ROBERTSON ORDINARY 3,518 1.24% 3,518 1.24%
THE COUNTESS FORTESCUE ORDINARY 2,000 0.71% 2,000 0.71%
Total 283,075 100% 283,075 100%

Officers

RC
ROSE, Caroline Ann
Secretary
1 October 2001
MC
MILNE, Christopher John
Director
—
ST
SIMOND, Timothy David Kyrle
Director
—
DJ
DUZNIAK, Jadzia Zofia
Secretary · Resigned
15 January 1996
BM
BAKER, Michael Terence
Director · Resigned
1 September 1994
RJ
ROBERTSON, John Manwaring
Secretary · Resigned
—
RS
ROBERTSON, Struan Manwaring
Director · Resigned
—

Persons with significant control

PS
Mr Christopher John Milne
Born July 1951
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Change Person Secretary Company With Change Date
Officers
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Accounts
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
27 October 2008 View
Resolution
Resolution
22 April 2008 View
Legacy
Address
6 December 2007 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
29 October 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Small
Accounts
9 October 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Group
Accounts
18 September 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Full Group
Accounts
13 September 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
11 January 2000 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Annual Return
25 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full Group
Accounts
24 August 1999 View
Legacy
Address
17 March 1999 View
Legacy
Address
23 December 1998 View
Legacy
Annual Return
25 November 1998 View
Accounts With Accounts Type Full Group
Accounts
17 September 1998 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full Group
Accounts
20 July 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Officers
6 December 1996 View
Accounts With Accounts Type Full Group
Accounts
17 September 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Full Group
Accounts
1 November 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Annual Return
28 November 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Address
27 October 1994 View
Auditors Resignation Company
Auditors
17 May 1994 View
Accounts With Accounts Type Small
Accounts
4 November 1993 View
Legacy
Annual Return
1 November 1993 View
Legacy
Annual Return
8 November 1992 View
Accounts With Accounts Type Small
Accounts
30 September 1992 View
Accounts With Accounts Type Small
Accounts
24 March 1992 View
Legacy
Annual Return
6 February 1992 View
Legacy
Address
28 October 1991 View
Legacy
Capital
17 June 1991 View
Resolution
Resolution
2 May 1991 View
Resolution
Resolution
2 May 1991 View
Resolution
Resolution
2 May 1991 View
Legacy
Capital
2 May 1991 View
Legacy
Annual Return
18 February 1991 View
Accounts Amended With Accounts Type Small Group
Accounts
11 January 1991 View
Accounts With Accounts Type Small Group
Accounts
13 June 1990 View
Legacy
Annual Return
2 April 1990 View
Accounts With Accounts Type Small Group
Accounts
8 December 1989 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Small Group
Accounts
17 November 1988 View
Legacy
Address
10 May 1988 View
Accounts With Accounts Type Small Group
Accounts
18 November 1987 View
Legacy
Annual Return
11 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
4 December 1986 View
Legacy
Annual Return
4 December 1986 View
Accounts With Accounts Type Small
Accounts
21 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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