BP

BLENHEIM PARK LIMITED

Dissolved

Company number 04990061

London · Incorporated 9 December 2003

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Last updated on 19 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2011

Company overview

BLENHEIM PARK LIMITED was a private limited company incorporated on 9 December 2003 and registered in England and Wales and dissolved on 16 March 2021. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AW. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Friary Intermediate Limited, which holds 75-100% of the shares. The board consists of three British directors: REA, Michael Peter (appointed 18 July 2016), RICHMOND, Carol (appointed 18 July 2016) and SCOTT, Charles Douglas (appointed 30 June 2018). PEEL, Alistair Charles serves as company secretary (appointed 10 August 2018). 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 June 2019, were filed on 19 June 2020. Companies House holds 123 filings for this company, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PEEL, Alistair Charles
Secretary
10 August 2018
SC
SCOTT, Charles Douglas
Director
30 June 2018
RM
REA, Michael Peter
Director
18 July 2016
RC
RICHMOND, Carol Ann
Director
18 July 2016
SI
STORY, Ian Graham
Director · Resigned
29 April 2015
PM
PIKE, Matthew William
Director · Resigned
9 February 2015
MW
MCGOWAN, William Lindsay
Secretary · Resigned
1 December 2012
PA
PFITZNER, Alissa
Secretary · Resigned
6 August 2012
MM
MUGGE, Mark Stephen
Director · Resigned
6 August 2012
RD
ROSS, David Christopher
Director · Resigned
6 August 2012
DS
DALGARNO, Sarah
Director · Resigned
6 August 2012
CS
CRIPPS SECRETARIES LIMITED
Corporate Secretary · Resigned
6 August 2009
SL
SECLON LIMITED
Corporate Secretary · Resigned
1 January 2008
BP
BOWDEN, Peter
Director · Resigned
11 February 2004
SS
STL SECRETARIES LTD
Corporate Secretary · Resigned
9 December 2003
SD
STL DIRECTORS LTD
Corporate Director · Resigned
9 December 2003
BJ
BELLIS, Juliet Mary Susan
Secretary · Resigned
9 December 2003
FM
FARLEY, Michael Ernest
Director · Resigned
9 December 2003

Persons with significant control

PS
Friary Intermediate Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
23 February 2011
Shares allotted · 0 shares allotted
—
15 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
17 November 2020 View
Dissolution Application Strike Off Company
Dissolution
5 November 2020 View
Resolution
Resolution
15 October 2020 View
Legacy
Insolvency
15 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2020 View
Legacy
Capital
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Sail Address Company With Old Address
Address
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Change Sail Address Company With Old Address
Address
27 February 2013 View
Termination Secretary Company With Name
Officers
27 February 2013 View
Move Registers To Registered Office Company
Address
27 February 2013 View
Appoint Person Secretary Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Appoint Person Secretary Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Auditors Resignation Limited Company
Auditors
21 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Small
Accounts
10 July 2012 View
Resolution
Resolution
19 April 2012 View
Legacy
Insolvency
19 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2012 View
Legacy
Capital
19 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2012 View
Resolution
Resolution
19 March 2012 View
Legacy
Insolvency
19 March 2012 View
Legacy
Capital
19 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2011 View
Resolution
Resolution
24 November 2011 View
Legacy
Insolvency
24 November 2011 View
Legacy
Capital
24 November 2011 View
Accounts With Accounts Type Small
Accounts
16 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2011 View
Resolution
Resolution
3 March 2011 View
Capital Allotment Shares
Capital
3 March 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 March 2011 View
Resolution
Resolution
3 March 2011 View
Legacy
Insolvency
3 March 2011 View
Legacy
Capital
3 March 2011 View
Capital Allotment Shares
Capital
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Small
Accounts
25 August 2010 View
Accounts With Accounts Type Small
Accounts
5 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 December 2009 View
Change Sail Address Company
Address
16 December 2009 View
Move Registers To Sail Company
Address
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Mortgage
24 June 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2008 View
Legacy
Address
1 August 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Capital
26 November 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Capital
1 February 2004 View
Legacy
Accounts
10 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Incorporation Company
Incorporation
9 December 2003 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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