BLENHEIM CHALCOT LTF LIMITED
Company Number 05064255
Status
Active
Incorporated
March 4, 2004
Entity Type
Ltd
Registered Office
Scale Space
London
W12 7RZ
70229
Previous Names
BLENHEIM CHALCOT MANAGEMENT LIMITED
Ceased on Feb 16, 2017
BLENHEIM CHALCOT LIMITED
Ceased on Jun 6, 2007
M & C CONSULTANTS LIMITED
Ceased on Apr 20, 2004
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BLENHEIM CHALCOT LTF LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05064255, this organization has been active since March 2004. Primarily in the 70229 sector, the business maintains its official headquarters at Scale Space. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Mar 4, 2026
Persons With Significant Control
Jan 14, 2026
Persons With Significant Control
Jan 14, 2026
Persons With Significant Control
Jan 14, 2026
Accounts
Jan 8, 2026
Officers
May 14, 2025
Accounts
Apr 7, 2025
Confirmation Statement
Mar 4, 2025
Confirmation Statement
Mar 5, 2024
Accounts
Jan 13, 2024
Accounts
Mar 31, 2023
Confirmation Statement
Mar 8, 2023
Persons With Significant Control
Mar 6, 2023
Persons With Significant Control
Mar 6, 2023
Officers
Mar 6, 2023
Officers
Mar 6, 2023
Address
Mar 6, 2023
Officers
Jan 11, 2023
Accounts
Apr 6, 2022
Officers
Mar 30, 2022
Confirmation Statement
Mar 24, 2022
Accounts
Apr 14, 2021
Confirmation Statement
Apr 8, 2021
Address
Oct 7, 2020
Confirmation Statement
Apr 15, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Blenheim Chalcot Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Manoj Kumar Badale
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Charles Stuart Mindenhall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate nominee secretary
director
corporate nominee director
Connected Companies
16818059
AGILISYS NEWCO LIMITED
ABBOTTS, Patrick Thomas is a director
15795270
BCI CREDIT II LIMITED
ABBOTTS, Patrick Thomas is a director
15143590
BCI CREDIT LIMITED
ABBOTTS, Patrick Thomas is a director
09895588
MODULR HOLDINGS LIMITED
ABBOTTS, Patrick Thomas is a director
11001890
BCI FINANCE NOMINEE LIMITED
ABBOTTS, Patrick Thomas is a director
11123131
VCC NOMINEE LIMITED
ABBOTTS, Patrick Thomas is a director
14042193
FGC NOMINEE LTD
ABBOTTS, Patrick Thomas is a director
09906026
VBS NOMINEES LIMITED
ABBOTTS, Patrick Thomas is a director
13198022
SALARY FINANCE INTERNATIONAL 3 LIMITED
ABBOTTS, Patrick Thomas is a director
12489941
SF INTERNATIONAL 2 LIMITED
ABBOTTS, Patrick Thomas is a director
04288680
AGILISYS CONTACT SERVICES LIMITED
ABBOTTS, Patrick Thomas is a director
04042889
QUICKHEART LIMITED
ABBOTTS, Patrick Thomas is a director
04298949
AGILISYS MANAGED SERVICES LIMITED
ABBOTTS, Patrick Thomas is a director
03571098
AGILISYS PROFESSIONAL SERVICES LIMITED
ABBOTTS, Patrick Thomas is a director
04327369
AGILISYS LIMITED
ABBOTTS, Patrick Thomas is a director
03918187
AGILISYS B2C LIMITED
ABBOTTS, Patrick Thomas is a director
12372137
AGILISYS GROUP HOLDINGS LIMITED
ABBOTTS, Patrick Thomas is a director
03789926
AGILISYS HOLDINGS LIMITED
ABBOTTS, Patrick Thomas is a director
03917871
AGILISYS SERVICES HOLDINGS LIMITED
ABBOTTS, Patrick Thomas is a director
03918131
AGILISYS B2B LIMITED
ABBOTTS, Patrick Thomas is a director
07831517
OAKBROOK FINANCE LIMITED
ABBOTTS, Patrick Thomas is a director
08292621
OAKBROOK LOANS LIMITED
ABBOTTS, Patrick Thomas is a director
10756944
SF CAPITAL 1 LIMITED
ABBOTTS, Patrick Thomas is a director
11183205
SALARY FINANCE INTERNATIONAL LIMITED
ABBOTTS, Patrick Thomas is a director
09677777
SALARY FINANCE LIMITED
ABBOTTS, Patrick Thomas is a director
09577068
BARMAR FINANCE LIMITED
ABBOTTS, Patrick Thomas is a director
12976704
HEDONIC FINANCE LTD
ABBOTTS, Patrick Thomas is a director