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- BLERIOT HOLDINGS LIMITED
BLERIOT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLERIOT HOLDINGS LIMITED
COMPANY NUMBER
04067171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/09/2000
(24 years and 3 months old)
WEBSITE
http://bleriot.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/09/2000
26/01/2001
ULTIMATELY FIRST LIMITED
Previous Names
07/09/2000 26/01/2001 ULTIMATELY FIRST LIMITED
HERTFORDSHIRE
WD6 1JD
Telephone: 01992467901
TPS: No
2 Overlord Close
Broxbourne
Hertfordshire
EN10 7TG
Telephone: 467901
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
Telephone: 467901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLERIOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLERIOT CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLERIOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLERIOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLERIOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 25/01/2001 - Present (23 years and 10 months) Secretary: 25/01/2001 - Present (23 years and 10 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 3 |
View Report |
25/01/2001 - Present (23 years and 10 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
15/06/2005 - Present (19 years and 6 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
07/09/2000 - Present (24 years and 3 months) Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 108 |
View Report |
07/09/2000 - 26/01/2001 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLERIOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLERIOT CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
MAPP MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: Andre Edward Bleriot (907433504) has left the board |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 24/11/2012 | Event: New Annual Return filed |
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