BLENHEIM MASON LIMITED - SYSTON


Company Profile Company Filings

Overview

BLENHEIM MASON LIMITED is a Private Limited Company from SYSTON and has the status: Active.
BLENHEIM MASON LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997249. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BLENHEIM MASON LIMITED - SYSTON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF

This Company Originates in : United Kingdom
Previous trading names include:
PRESTIGE PROPERTY IMPROVEMENTS LTD (until 09/12/2009)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOUNTSEAL UK LIMITED Corporate Secretary 2009-08-21 CURRENT
WILLIAM OLIVER THOMAS WHALL Feb 1971 British Director 2009-08-21 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2009-08-21 UNTIL 2009-08-21 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2009-08-21 UNTIL 2009-08-21 RESIGNED
LEONA DAWN PINKS Jul 1976 British Director 2010-09-01 UNTIL 2013-11-30 RESIGNED
RICHARD MARK CAREY Feb 1982 British Director 2010-09-01 UNTIL 2013-10-31 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2009-08-21 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Oliver Thomas Whall 2016-08-21 2/1971 Syston   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLENHEIM MASON LIMITED 2022-05-31 31-08-2021 £95,818 equity
Micro-entity Accounts - BLENHEIM MASON LIMITED 2021-05-29 31-08-2020 £98,497 equity
Micro-entity Accounts - BLENHEIM MASON LIMITED 2020-03-05 31-08-2019 £85,577 equity
Micro-entity Accounts - BLENHEIM MASON LIMITED 2019-05-28 31-08-2018 £130,015 equity
Micro-entity Accounts - BLENHEIM MASON LIMITED 2018-05-24 31-08-2017 £100,181 equity
Micro-entity Accounts - BLENHEIM MASON LIMITED 2017-06-01 31-08-2016 £81,479 equity
Abbreviated Company Accounts - BLENHEIM MASON LIMITED 2016-04-14 31-08-2015 £40,216 Cash £48,002 equity
Abbreviated Company Accounts - BLENHEIM MASON LIMITED 2015-05-30 31-08-2014 £53,594 Cash £64,271 equity

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