Menna Overview
Here’s a quick overview of BLERIOT CONSTRUCTION LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1993.
BLERIOT CONSTRUCTION LIMITED
- Company statusactive
- Company No02845280
- Age33 years 3 months Incorporated 17 August 1993
- Officers5
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
BLERIOT CONSTRUCTION LIMITED is an active company incorporated on 17 August 1993 and based in Borehamwood, Hertfordshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 25 August 2025. Next accounts due by 25 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 May 2022
Capital Allotment Shares
5 Years Ago on 19 Oct 2021
Memorandum Articles
5 Years Ago on 11 Oct 2021
Resolution
5 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
6 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 01 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLERIOT, Pierre Anthony | secretary | 17 Aug 1993 | |
| BLERIOT, Pierre Anthony | director | Apr 1970 | 17 Aug 1993 |
| CATHERALL, Mark | director | Jan 1969 | 01 Nov 1993 |
| CATHERALL, Paul | director | Sep 1971 | 01 Oct 2000 |
| O'BOY, Kelvin | director | Aug 1977 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bleriot Holdings Limited | 06 Apr 2016 |
Related Companies
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BLERIOT, Pierre Anthony, CATHERALL, Mark, CATHERALL, Paul are mutual persons.
BLERIOT, Pierre Anthony, CATHERALL, Mark are mutual persons.
BLERIOT, Pierre Anthony, CATHERALL, Mark are mutual persons.
BLERIOT, Pierre Anthony, CATHERALL, Mark, CATHERALL, Paul, BLERIOT, Andre Edward are mutual persons.
BLERIOT, Pierre Anthony, CATHERALL, Mark are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
BLERIOT, Andre Edward are mutual persons.
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Here’s a quick overview of BLERIOT CONSTRUCTION LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1993.