BLERIOT CONSTRUCTION LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
BLERIOT CONSTRUCTION LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
BLERIOT CONSTRUCTION LIMITED was incorporated 30 years ago on 17/08/1993 and has the registered number: 02845280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/05/2024.
BLERIOT CONSTRUCTION LIMITED was incorporated 30 years ago on 17/08/1993 and has the registered number: 02845280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/05/2024.
BLERIOT CONSTRUCTION LIMITED - BOREHAMWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 8 | 31/08/2022 | 25/05/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KELVIN O'BOY | Aug 1977 | British | Director | 2023-04-18 | CURRENT |
| MR MARK CATHERALL | Jan 1969 | British | Director | 1993-11-01 | CURRENT |
| PAUL CATHERALL | Sep 1971 | British | Director | 2000-10-01 | CURRENT |
| MR PIERRE ANTHONY BLERIOT | Apr 1970 | British | Director | 1993-08-17 | CURRENT |
| MR PIERRE ANTHONY BLERIOT | Apr 1970 | British | Secretary | 1993-08-17 | CURRENT |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1993-08-17 UNTIL 1993-08-17 | RESIGNED | ||
| ANDRE EDWARD BLERIOT | Oct 1967 | British | Director | 1993-08-17 UNTIL 2020-06-12 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1993-08-17 UNTIL 1994-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bleriot Holdings Limited | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-02 | 31-08-2022 | 1,245,302 Cash 670,518 equity |
| ACCOUNTS - Final Accounts | 2022-08-25 | 31-08-2021 | 982,689 Cash 582,540 equity |
| ACCOUNTS - Final Accounts | 2021-08-17 | 31-08-2020 | 881,803 Cash 654,659 equity |
| ACCOUNTS - Final Accounts | 2020-05-28 | 31-08-2019 | 640,268 Cash 141,906 equity |
| ACCOUNTS - Final Accounts | 2019-08-29 | 31-08-2018 | 180,537 Cash 19,552 equity |
| ACCOUNTS - Final Accounts | 2018-08-25 | 31-08-2017 | 181,781 Cash 63,323 equity |
| ACCOUNTS - Final Accounts preparation | 2017-08-31 | 30-08-2016 | 280,729 Cash 4,277 equity |