BLERIOT HOLDINGS LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD WD6 1JD- Active
- Private Limited Company
- Company No. 04067171
- Last Updated: 01 Mar 2024
Company Profile
BLERIOT HOLDINGS LIMITED was incorporated on Thursday, September 7, 2000 as a Private Limited Company with registered address in BOREHAMWOOD. BLERIOT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 5 months and 18 days.
| Name | BLERIOT HOLDINGS LIMITED |
|---|---|
| Company number | 04067171 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2000 |
| 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 & Catherall Holdings Ltd Elstree Gate, Elstree Way, WD6 1JD |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Catherall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pierre Anthony Bleriot Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 August |
| Next annual accounts due | 25 May 2024, (-276 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLERIOT HOLDINGS LIMITED | 07 Sep 2000 |