Blenheim Chalcot LTF Limited

Active05064255 Private limited company
Incorporated
4 March 2004 (22 years)
Previously known as
Blenheim Chalcot Management Limited (until 16 February 2017)
Blenheim Chalcot Limited (until 6 June 2007)
M & C Consultants Limited (until 20 April 2004)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
Greater London
Address
Scale Space
58 Wood Lane
London
W12 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2023
British
Born February 1986 (40)
Bithal, Manoj
Secretary · Appointed 18 September 2013
British
Director · Appointed 4 March 2004
British
Born December 1967 (58)
Director · Appointed 4 March 2004
British
Born May 1971 (55)
Officer history (4 former)
11 January 2023
Appointed Abbotts, Patrick Thomas as Director
25 March 2022
Resigned Rainsford, William as Director
10 June 2019
Appointed Rainsford, William as Director
18 September 2013
Appointed Bithal, Manoj as Secretary
18 September 2013
Resigned Mindenhall, Charles Stuart as Secretary
4 March 2004
Appointed Badale, Manoj Kumar as Director
4 March 2004
Appointed Mindenhall, Charles Stuart as Director
4 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 March 2004
Appointed Mindenhall, Charles Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10295723
Former controllers (2)
31 December 2025
Ceased Manoj Kumar Badale — Owns 25–50% of shares
31 December 2025
Ceased Charles Stuart Mindenhall — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BC Sports Consulting Limited Owns 75–100% of shares
Bci Capital Holdings Limited Owns 75–100% of shares
Bci Capital Limited Owns 75–100% of shares
Bci Management Services Ltd Owns 75–100% of shares
Blenheim Chalcot LTF Limited This company Owns 75–100% of shares
Accelerate Places Ltd Owns 75–100% of shares
Accelerate Property Feeder Ltd Owns 75–100% of shares
Scale Space LLP Holds 25–50% of voting rights
VBS Nominees Limited Owns 75–100% of shares
PRG Acquisition Co Limited Owns 75–100% of shares

Financials

Net Assets
(£10,241,186)
Cash
£382,022
Profit
£1,238,064
Employees
63
Debt Ratio
222%
Current Ratio
0.4x
Balance sheet detail
2022
Fixed Assets£37,878
Current Assets£8,337,833
Debtors£7,955,811
Cash£382,022
Creditors (< 1 year)£18,616,897
Net Current Assets(£10,279,064)
Net Assets(£10,241,186)
Shareholder Funds(£10,241,186)

Filings 81

Show all 81 filings

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