BILBAO OFFSHORE HOLDING LIMITED

Key Data

Status

Active

Company No.

12099853

Incorporation date

12/07/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2019)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

05/11/2025

Director's details changed for Ms Sophie Alexandra Alderman on 2025-11-04

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Alexander Victor Thorne on 2025-11-04

View PDF (2 pages)

04/11/2025

Appointment of Pario Renewables Limited as a secretary on 2025-11-04

View PDF (2 pages)

04/11/2025

Director's details changed for Mr David Samuel Bruce on 2025-11-04

View PDF (2 pages)

04/11/2025

Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 2025-11-04

View PDF (1 pages)

04/11/2025

Director's details changed for Mr Christopher David Sweetman on 2025-11-04

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Martin James Swain on 2025-11-04

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Alasdair Campbell on 2025-11-04

View PDF (2 pages)

04/11/2025

Change of details for Bilbao Offshore Investment Limited as a person with significant control on 2025-11-04

View PDF (2 pages)

17/10/2025

Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2025-07-02

View PDF (1 pages)

07/08/2025

Appointment of Mr Christopher David Sweetman as a director on 2025-07-04

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

25/06/2025

Appointment of Mr Martin James Swain as a director on 2025-06-12

View PDF (2 pages)

23/06/2025

Termination of appointment of Cliff Robert Pullen as a director on 2025-06-11

View PDF (1 pages)

02/04/2025

Full accounts made up to 2024-03-31

View PDF (38 pages)

01/04/2025

Termination of appointment of Jonathan Brazier Duffy as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Ms Sophie Alexandra Alderman as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Samuel Andrew Newman as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Cliff Robert Pullen as a director on 2025-04-01

View PDF (2 pages)

13/01/2025

Appointment of Mr Samuel Andrew Newman as a director on 2024-12-20

View PDF (2 pages)

13/01/2025

Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20

View PDF (1 pages)

13/01/2025

Appointment of Mr Jonathan Brazier Duffy as a director on 2024-12-20

View PDF (2 pages)

13/01/2025

Termination of appointment of Anthony James Wort as a director on 2024-12-20

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

21/06/2024

Appointment of Mr Anthony Michael Doherty as a director on 2024-04-30

View PDF (2 pages)

21/06/2024

Appointment of Mr Shane Denis Power as a director on 2024-04-30

View PDF (2 pages)

03/05/2024

Termination of appointment of Edward Patrick Northam as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Director's details changed for Mr Alasdair Campbell on 2024-04-19

View PDF (2 pages)

30/04/2024

Director's details changed for Mr Alexander Victor Thorne on 2024-04-19

View PDF (2 pages)

29/02/2024

Appointment of Mr David Samuel Bruce as a director on 2024-02-07

View PDF (2 pages)

29/02/2024

Termination of appointment of Gero Vella as a director on 2024-02-07

View PDF (1 pages)

12/12/2023

Full accounts made up to 2023-03-31

View PDF (38 pages)

21/07/2023

Registered office address changed from 3, 4th Floor More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 2023-07-21

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

26/05/2023

Appointment of Mr Alexander Victor Thorne as a director on 2023-04-06

View PDF (2 pages)

26/05/2023

Director's details changed for Mr Alexander Victor Thorne on 2023-04-06

View PDF (2 pages)

06/04/2023

Termination of appointment of Mark Christopher Wayment as a director on 2023-04-06

View PDF (1 pages)

21/02/2023

Director's details changed for Mr Edward Patrick Northam on 2022-12-08

View PDF (2 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (37 pages)

13/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

13/07/2022

Director's details changed for Mr Anthony James Wort on 2020-12-28

View PDF (2 pages)

04/04/2022

Full accounts made up to 2021-03-31

View PDF (37 pages)

10/02/2022

Appointment of Mr Alasdair Campbell as a director on 2022-02-09

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (4 pages)

20/07/2021

Change of details for Bilbao Offshore Investment Limited as a person with significant control on 2021-01-12

View PDF (2 pages)

13/04/2021

Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2020-11-16

View PDF (2 pages)

13/04/2021

Termination of appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 2020-11-16

View PDF (1 pages)

12/01/2021

Appointment of Mr Gero Vella as a director on 2020-12-31

View PDF (2 pages)

12/01/2021

Appointment of Mr Mark Christopher Wayment as a director on 2020-12-31

View PDF (2 pages)

12/01/2021

Appointment of Mr Anthony James Wort as a director on 2020-12-28

View PDF (2 pages)

12/01/2021

Appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 2020-11-16

View PDF (2 pages)

12/01/2021

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3, 4th Floor More London Riverside London SE1 2AQ on 2021-01-12

View PDF (1 pages)

12/01/2021

Termination of appointment of Guillermo Martinez-Navas as a director on 2020-12-28

View PDF (1 pages)

12/01/2021

Termination of appointment of Helen Everitt as a secretary on 2020-12-28

View PDF (1 pages)

14/10/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

23/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

03/12/2019

Current accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

13/09/2019

Resolutions

View PDF (21 pages)

05/09/2019

Statement of company's objects

View PDF (2 pages)

05/09/2019

Resolutions

View PDF (21 pages)

20/08/2019

Registration of charge 120998530001, created on 2019-08-09

View PDF (38 pages)

12/07/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wayment, Mark Christopher	Director	31/12/2020 - 06/04/2023	131
Sweetman, Christopher David	Director	04/07/2025 - Present	19
PARIO RENEWABLES LIMITED	Corporate Secretary	04/11/2025 - Present	42
IQ EQ CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	16/11/2020 - 02/07/2025	25
Swain, Martin James	Director	12/06/2025 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BILBAO OFFSHORE HOLDING LIMITED

BILBAO OFFSHORE HOLDING LIMITED is an(a) Active company incorporated on 12/07/2019 with the registered office located at 18 Riversway Business Village, Navigation Way, Preston, Lancashire PR2 2YP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILBAO OFFSHORE HOLDING LIMITED?

BILBAO OFFSHORE HOLDING LIMITED is currently Active. It was registered on 12/07/2019 .

Where is BILBAO OFFSHORE HOLDING LIMITED located?

BILBAO OFFSHORE HOLDING LIMITED is registered at 18 Riversway Business Village, Navigation Way, Preston, Lancashire PR2 2YP.

What does BILBAO OFFSHORE HOLDING LIMITED do?

BILBAO OFFSHORE HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BILBAO OFFSHORE HOLDING LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2025-03-31.