BLENHEIM WEALTH MANAGEMENT LIMITED
Company details
- Registered name
- BLENHEIM WEALTH MANAGEMENT LIMITED
- Company number
- 03790039
- Registered office
- 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE
- Company type
- Private Limited Company
- Incorporated on
- 15 June 1999
- Status
- Active
- Age
- 27 years
- Previous names
- CRM & AGM INDEPENDENT FINANCIAL ADVISERS LIMITED (to 23 May 2014)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2024 | Person with significant control ceased | Mr Michael Graham Prior | — |
| 12/12/2024 | Director resigned | PRIOR, Michael Graham | — |
| 31/01/2018 | Person with significant control added | — | Mr Graham Keith Lindsey |
| 06/04/2016 | Person with significant control added | — | Mr Michael Graham Prior |
| 23/05/2014 | Registered name changed | CRM & AGM INDEPENDENT FINANCIAL ADVISERS LIMITED | BLENHEIM WEALTH MANAGEMENT LIMITED |
| 23/02/2007 | Director resigned | PIKE, Andrew Richard | — |
| 02/02/2006 | Secretary resigned | MOORE, James Robert | — |
| 01/02/2006 | Secretary appointed | — | HEAVEN, Noel |
| 12/11/2004 | Director resigned | MIZZI, Dennis Joseph | — |
| 02/08/2004 | Director resigned | MOORE, James Robert | — |
| 02/08/2004 | Director resigned | HOBBS, Tony Kevin | — |
| 02/08/2004 | Director appointed | — | PRIOR, Michael Graham |
| 02/08/2004 | Director appointed | — | PIKE, Andrew Richard |
| 02/08/2004 | Director appointed | — | LINDSEY, Graham Keith |
| 23/03/2002 | Director appointed | — | MOORE, James Robert |
| 23/03/2002 | Director appointed | — | MIZZI, Dennis Joseph |
| 15/06/1999 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 15/06/1999 | Director appointed | — | HOBBS, Tony Kevin |
| 15/06/1999 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 15/06/1999 | Secretary appointed | — | MOORE, James Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -24 | -1 |
| Employees (avg) | 3 | 3 |
Documents for BLENHEIM WEALTH MANAGEMENT LIMITED
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Filing history
Most recent filings
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About BLENHEIM WEALTH MANAGEMENT LIMITED (03790039)
BLENHEIM WEALTH MANAGEMENT LIMITED is a private limited company incorporated on 15 June 1999 and registered in the United Kingdom under company number 03790039. Its registered office is at 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 March 2026. 9 active officers are on record , and the person with significant control is Mr Graham Keith Lindsey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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