BLENHEIM GROUP LIMITED
Company details
- Registered name
- BLENHEIM GROUP LIMITED
- Company number
- 04070724
- Registered office
- BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2000
- Status
- Active
- Age
- 25 years
- Previous names
- 2ND PHOENIX LIMITED (to 18 Feb 2009)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/09/2017 | Person with significant control ceased | Mrs Suzanne Elizabeth Marshall-Forsyth | — |
| 28/09/2017 | Person with significant control ceased | Mr John Ewan Forsyth | — |
| 28/09/2017 | Person with significant control added | — | Bytes Technology Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Suzanne Elizabeth Marshall-Forsyth |
| 06/04/2016 | Person with significant control added | — | Mr John Ewan Forsyth |
| 18/02/2009 | Registered name changed | 2ND PHOENIX LIMITED | BLENHEIM GROUP LIMITED |
Documents for BLENHEIM GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BLENHEIM GROUP LIMITED (04070724)
BLENHEIM GROUP LIMITED is a private limited company incorporated on 13 September 2000 and registered in the United Kingdom under company number 04070724. Its registered office is at BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Bytes Technology Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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