Blenheim Begbroke 2 Limited

Active14689775 Private limited company
Incorporated
27 February 2023 (3 years)
Previously known as
Otp2 Limited (until 18 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Estate Office
Blenheim Palace
Woodstock
OX20 1PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Spare, Stephen James
Secretary · Appointed 27 February 2023
Director · Appointed 27 February 2023
British
Born September 1962 (64)
Director · Appointed 27 February 2023
British
Born December 1963 (62)
Director · Appointed 27 February 2023
British
Born February 1969 (57)
Officer history (1 former)
1 January 2025
Resigned Fernandes, Ingrid Connie as Director
27 February 2023
Appointed Spare, Stephen James as Secretary
27 February 2023
Appointed Carter, Heather Rosemary as Director
27 February 2023
Appointed File, Roger Leslie as Director
27 February 2023
Appointed Hare, Dominic Michael as Director
27 February 2023
Appointed Fernandes, Ingrid Connie as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03730967

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Apple Pye Holdings Limited Owns 75–100% of shares
Pye Homes Limited Owns 75–100% of shares
J. A. Pye (Oxford) Limited Owns 75–100% of shares
J.A. Pye (Oxford) Estates Limited Owns 75–100% of shares
Barrough Limited Owns 75–100% of shares
Barrough Hospitality Limited Owns 75–100% of shares
Blenheim Estates Properties Limited Owns 75–100% of shares
Blenheim Begbroke 2 Limited This company Owns 75–100% of shares
Blenheim Estate Homes Limited Owns 75–100% of shares
Blenheim Industrial Property Limited In liquidationOwns 75–100% of shares
Vanbrugh Homes Construction Limited Owns 75–100% of shares
Blenheim Farming Contractors Limited Owns 75–100% of shares
Blenheim Finance Limited Owns 75–100% of shares
Blenheim Strategic Partners LLP Holds 25–50% of voting rights
Woodstock East LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Audit exemption subsidiary accounts31 March 2026

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