Bleriot Holdings Limited

General information

Name:

Bleriot Holdings Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 04067171

Incorporation date: 2000-09-07

End of financial year: 25 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bleriot Holdings is a firm situated at WD6 1JD Borehamwood at 5 Elstree Gate. The company was set up in 2000 and is established as reg. no. 04067171. The company has been present on the UK market for twenty four years now and company status at the time is active. The registered name of the firm got changed in 2001 to Bleriot Holdings Limited. The company former name was Ultimately First. This enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest financial reports were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was submitted on 2022-12-10.

Regarding to this particular business, most of director's obligations have so far been performed by Paul C., Pierre B. and Mark C.. Amongst these three individuals, Pierre B. has administered business for the longest period of time, having been a vital part of company's Management Board for twenty three years. In order to find professional help with legal documentation, the business has been utilizing the expertise of Pierre B. as a secretary since the appointment on 2001-01-25.

  • Previous company's names
  • Bleriot Holdings Limited 2001-01-26
  • Ultimately First Limited 2000-09-07

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 15 June 2005

Latest update: 1 April 2024

Pierre B.

Role: Director

Appointed: 25 January 2001

Latest update: 1 April 2024

Pierre B.

Role: Secretary

Appointed: 25 January 2001

Latest update: 1 April 2024

Mark C.

Role: Director

Appointed: 25 January 2001

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bleriot & Catherall Holdings Ltd 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 reg no 12705482.

Bleriot & Catherall Holdings Ltd
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 England And Wales
Place registered Companies House
Registration number 12705482
Notified on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pierre B.
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
23
Company Age

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