Bleriot Construction Limited

General information

Name:

Bleriot Construction Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 02845280

Incorporation date: 1993-08-17

End of financial year: 25 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bleriot Construction Limited can be reached at Borehamwood at 5 Elstree Gate. You can find the company using the postal code - WD6 1JD. Bleriot Construction's founding dates back to 1993. This enterprise is registered under the number 02845280 and company's current status is active. This business's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. 2022-08-31 is the last time the company accounts were reported.

Our information describing the company's members implies a leadership of four directors: Kelvin O., Paul C., Mark C. and Pierre B. who were appointed to their positions on 2023-04-18, 2000-10-01 and 1993-11-01. To provide support to the directors, this particular firm has been utilizing the expertise of Pierre B. as a secretary since the appointment on 1993-08-17.

Financial data based on annual reports

Company staff

Kelvin O.

Role: Director

Appointed: 18 April 2023

Latest update: 9 March 2024

Paul C.

Role: Director

Appointed: 01 October 2000

Latest update: 9 March 2024

Mark C.

Role: Director

Appointed: 01 November 1993

Latest update: 9 March 2024

Pierre B.

Role: Secretary

Appointed: 17 August 1993

Latest update: 9 March 2024

Pierre B.

Role: Director

Appointed: 17 August 1993

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Bleriot Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Elstree Gate, Elstree Way, WD6 1JD, Hertfordshire and was registered as a PSC under the registration number 04067171.

Bleriot Holdings Limited
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04067171
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-30

Company filings

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Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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