Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Blenheim Group Limited
- Incorporated
- 13 September 2000 (26 years)
- Previously known as
- 2nd Phoenix Limited (until 18 February 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Bytes HouseRandalls WayLeatherheadKT22 7TW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Groenewald, Willem Karel
Secretary · Appointed 1 December 2021
Director · Appointed 1 November 2014
British
Born February 1967 (59)
Director · Appointed 1 November 2014
British
Born April 1969 (57)
Officer history (14 former)
21 February 2024
1 December 2021
Appointed Groenewald, Willem Karel as Secretary
30 November 2021
6 January 2021
20 September 2019
20 September 2019
23 October 2017
28 September 2017
28 September 2017
28 September 2017
28 September 2017
28 September 2017
28 September 2017
1 December 2014
1 November 2014
1 November 2014
1 July 2009
31 October 2008
25 September 2007
25 September 2007
25 September 2007
7 October 2003
24 January 2001
15 December 2000
15 December 2000
13 September 2000
13 September 2000
13 September 2000
13 September 2000
13 September 2000
13 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03643194
Former controllers (2)
28 September 2017
28 September 2017
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bytes Technology Holdco Limited Owns 75–100% of shares
Bytes Technology Limited Owns 75–100% of shares
Blenheim Group Limited This company Owns 75–100% of shares
Bytes Security Partnerships Limited Owns 75–100% of shares
Bytes Software Services Limited Owns 75–100% of shares
Cloud Bridge Technologies Limited Owns 25–50% of shares
Cyberone Limited Owns 75–100% of shares
Phoenix Software Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 20 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 19 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 31 October 2024 | Register(s) moved to registered office address |
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