UK Companies House feature
BLENHEIM PARTNERSHIPS LIMITED
Profile
- Company number
- 11955121
- Status
- Active
- Incorporation
- 2019-04-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the principal risks and uncertainties facing the Company, the expected future profitability and cash flows of the Company, and the amount of shareholder's equity, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next 12 months. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- WBM US Insurance Services LLC · 100% held · United States, in the state of Delaware · provision of IT systems, consulting and portfolio management services for a US based MGA.
Significant events
- “With effect from 17 February 2025, the name of the Company was changed from White Bear Managers Ltd to Blenheim Partnerships Limited.”
- “On 27 June 2025, a further 1,100 £100 Ordinary Shares were allotted to White Bear Capital Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLEY, Shirley Anne | Secretary | 2023-09-22 | — | — |
| CLARK, Christopher Norman | Director | 2020-04-24 | Apr 1958 | British |
| CUTTS, John Geoffrey | Director | 2020-10-16 | Jul 1972 | British |
| GRAINGER, Derek Charles | Director | 2023-09-01 | Feb 1951 | British |
| JACKSON, Sharon Anne | Director | 2024-02-29 | Sep 1966 | British |
| LEONARD, Michael James | Director | 2020-04-24 | Sep 1969 | British |
| LYNCH, John Anthony | Director | 2019-04-18 | Jun 1965 | Irish |
| SCALES, Peter David | Director | 2019-04-18 | Apr 1964 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIJATOVIC, Tessa Helen | Secretary | 2019-04-18 | 2022-06-10 |
| PEARCE, Joanna Jane | Secretary | 2022-06-10 | 2023-09-22 |
| MIJATOVIC, Tessa Helen | Director | 2019-04-18 | 2023-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| White Bear Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-18 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-12 | SH01 | capital | capital allotment shares |
| 2025-09-03 | SH01 | capital | capital allotment shares |
| 2025-07-10 | SH01 | capital | capital allotment shares |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-17 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-23 | SH01 | capital | capital allotment shares |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-18 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-06-10 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory