Menna Overview
Here’s a quick overview of BLERIOT HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2000.
BLERIOT HOLDINGS LIMITED
- Company statusactive
- Company No04067171
- Age26 years 2 months Incorporated 7 September 2000
- Officers4
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
BLERIOT HOLDINGS LIMITED is an active company incorporated on 7 September 2000 and based in Borehamwood, Hertfordshire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 25 August 2025. Next accounts due by 25 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
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 02 Jan 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
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLERIOT, Pierre Anthony | secretary | 25 Jan 2001 | |
| BLERIOT, Pierre Anthony | director | Apr 1970 | 25 Jan 2001 |
| CATHERALL, Mark | director | Jan 1969 | 25 Jan 2001 |
| CATHERALL, Paul | director | Sep 1971 | 15 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bleriot & Catherall Holdings Ltd | 21 Oct 2020 | |
| Mr Pierre Anthony Bleriot | Apr 1970 | 06 Apr 2016 |
| Mr Mark Catherall | Jan 1969 | 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.
BARKER, Keith Dennis are mutual persons.
BARKER, Keith Dennis are mutual persons.
BARKER, Keith Dennis are mutual persons.
BARKER, Keith Dennis are mutual persons.
BARKER, Keith Dennis are mutual persons.
BARKER, Keith Dennis are mutual persons.
BLERIOT, Andre Edward are mutual persons.
PARTNERS IN SUPPORT LIMITED
BARKER, Keith Dennis are mutual persons.
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Menna Overview
Here’s a quick overview of BLERIOT HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2000.