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 - BOREHAMWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLERIOT CONSTRUCTION LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FTI GRAND PRIX LIMITED AMPTHILL Dissolved... DORMANT 93199 - Other sports activities
MARCH PUBLISHING LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
CHURCH END DESIGN LIMITED HERTFORDSHIRE Dissolved... 96090 - Other service activities n.e.c.
CUBITT CONSULTING LIMITED DORCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINNING PRESENTATIONS LIMITED CAMBERLEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
M D I WORLDWIDE UK LIMITED HERTFORDSHIRE Dissolved... SMALL 46900 - Non-specialised wholesale trade
A M H CONSULTANCY LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLUNIE CONSULTING LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEEHIVE ENGRAVING LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICTORIA BLACKIE LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 74209 - Photographic activities not elsewhere classified
KJW (PLUMBING & HEATING) LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MJW TOOLMAKERS LIMITED HERTFORDSHIRE Dissolved... 28410 - Manufacture of metal forming machinery
OMEGA COMMERCIAL SOLUTIONS LIMITED STEVENAGE UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALL SEASONS FARM LIMITED HENLOW ENGLAND Active DORMANT 74990 - Non-trading company
JUST INVENTORIES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
M GREEN ASSOCIATES LIMITED BISHOP'S STORTFORD ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PARTNERS IN SUPPORT LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AEB SERVICES LIMITED HERTFORD ENGLAND Active -... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

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

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