Menna Overview
Here’s a quick overview of BILBAO OFFSHORE HOLDING LIMITED 👀 — a London based business that started in 2019.
BILBAO OFFSHORE HOLDING LIMITED
- Company statusactive
- Company No12099853
- Age7 years Incorporated 12 July 2019
- Officers9
Address
3 More London Riverside, 4th Floor, London, SE1 2AQ, England
BILBAO OFFSHORE HOLDING LIMITED is an active company incorporated on 12 July 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIO RENEWABLES LIMITED | corporate secretary | 04 Nov 2025 | |
| ALDERMAN, Sophie Alexandra | director | Jul 1987 | 01 Apr 2025 |
| BRUCE, David Samuel | director | Oct 1985 | 07 Feb 2024 |
| CAMPBELL, Alasdair | director | Nov 1984 | 09 Feb 2022 |
| DOHERTY, Anthony Michael | director | Nov 1971 | 30 Apr 2024 |
| POWER, Shane Denis | director | Nov 1988 | 30 Apr 2024 |
| SWAIN, Martin James | director | Dec 1975 | 12 Jun 2025 |
| SWEETMAN, Christopher David | director | Jul 1975 | 04 Jul 2025 |
| THORNE, Alexander Victor | director | Mar 1989 | 06 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bilbao Offshore Investment Limited | 12 Jul 2019 |
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PARIO RENEWABLES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BILBAO OFFSHORE HOLDING LIMITED 👀 — a London based business that started in 2019.