BLERIOT CONSTRUCTION LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD  WD6 1JD
  • Active
  • Private Limited Company
  • Company No. 02845280
  • Last Updated: 01 Mar 2024

Company Profile

BLERIOT CONSTRUCTION LIMITED was incorporated on Tuesday, August 17, 1993 as a Private Limited Company with registered address in BOREHAMWOOD. BLERIOT CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 1 month and 6 days.

Name BLERIOT CONSTRUCTION LIMITED
Company number 02845280
Company type Private Limited Company
Incorporation date 17 Aug 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
WD6 1JD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bleriot Holdings Limited Elstree Gate, Elstree Way, WD6 1JD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 25 August
Next annual accounts due 25 May 2024, (-121 days left)
Latest accounts 31 August 2022
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BLERIOT CONSTRUCTION LIMITED 17 Aug 1993