BLERIOT HOLDINGS LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
BLERIOT HOLDINGS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
BLERIOT HOLDINGS LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/05/2024.
BLERIOT HOLDINGS LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/05/2024.
BLERIOT HOLDINGS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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 |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL CATHERALL | Sep 1971 | British | Director | 2005-06-15 | CURRENT |
MR MARK CATHERALL | Jan 1969 | British | Director | 2001-01-25 | CURRENT |
MR PIERRE ANTHONY BLERIOT | Apr 1970 | British | Director | 2001-01-25 | CURRENT |
MR PIERRE ANTHONY BLERIOT | Apr 1970 | British | Secretary | 2001-01-25 | CURRENT |
ANDRE EDWARD BLERIOT | Oct 1967 | British | Director | 2001-01-25 UNTIL 2020-06-12 | RESIGNED |
KEITH DENNIS BARKER | Jul 1958 | British | Director | 2000-09-07 UNTIL 2001-01-26 | RESIGNED |
MICHELLE ELAINE CATESBY | British | Secretary | 2000-09-07 UNTIL 2001-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bleriot & Catherall Holdings Ltd | 2020-10-21 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Pierre Anthony Bleriot | 2016-04-06 - 2020-10-21 | 4/1970 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Catherall | 2016-04-06 - 2020-10-21 | 1/1969 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-02 | 31-08-2022 | 317,746 Cash 522,364 equity |
ACCOUNTS - Final Accounts | 2022-08-26 | 31-08-2021 | 251,002 Cash 485,512 equity |
ACCOUNTS - Final Accounts | 2021-08-17 | 31-08-2020 | 78,424 Cash 444,485 equity |
ACCOUNTS - Final Accounts | 2020-05-28 | 31-08-2019 | 65,430 Cash 399,287 equity |
ACCOUNTS - Final Accounts | 2019-08-29 | 31-08-2018 | 37,469 Cash 368,591 equity |
ACCOUNTS - Final Accounts | 2018-08-25 | 31-08-2017 | 28,431 Cash 344,962 equity |
ACCOUNTS - Final Accounts preparation | 2017-08-31 | 31-08-2016 | 9,517 Cash 362,367 equity |