BLERIOT BIDCO LIMITED

Key Data

Status

Active

Company No.

12115315

Incorporation date

22/07/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2019)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

25/02/2025

Appointment of Mr Gareth Steven Parkin as a director on 2025-02-14

View PDF (2 pages)

19/02/2025

Termination of appointment of Toby Richard Woolrych as a director on 2025-02-14

View PDF (1 pages)

20/12/2024

Registration of charge 121153150006, created on 2024-12-20

View PDF (40 pages)

12/11/2024

Appointment of Mr Brian Earl Sartain as a director on 2024-08-23

View PDF (2 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

29/08/2024

Registration of charge 121153150005, created on 2024-08-28

View PDF (41 pages)

13/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

17/05/2024

Registration of charge 121153150004, created on 2024-05-17

View PDF (40 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

25/07/2023

Registration of charge 121153150003, created on 2023-07-21

View PDF (37 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

20/12/2022

Appointment of Mr Toby Richard Woolrych as a director on 2022-09-12

View PDF (2 pages)

15/11/2022

Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14

View PDF (1 pages)

14/11/2022

Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

10/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/11/2021

Director's details changed for Mr Gareth Iain Hall on 2021-11-11

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

03/08/2021

Termination of appointment of Anoop Kang as a director on 2021-06-14

View PDF (1 pages)

03/08/2021

Satisfaction of charge 121153150002 in full

View PDF (4 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

03/03/2021

Appointment of Mr Gareth Blackbird as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Appointment of Mr Anoop Kang as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Appointment of Mr Gareth Ian Hall as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Termination of appointment of James Brian Mahoney as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Termination of appointment of Conor Keogh as a director on 2021-02-26

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

27/02/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

07/11/2019

Registration of charge 121153150002, created on 2019-10-31

View PDF (34 pages)

06/11/2019

Registration of charge 121153150001, created on 2019-10-31

View PDF (34 pages)

22/07/2019

Incorporation

View PDF (36 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

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
SALTGATE (UK) LIMITED	Corporate Secretary	22/07/2019 - Present	131
Kang, Anoop	Director	26/02/2021 - 14/06/2021	129
Woolrych, Toby Richard	Director	12/09/2022 - 14/02/2025	43
Blackbird, Gareth	Director	26/02/2021 - Present	4
Hall, Gareth Iain	Director	26/02/2021 - Present	7

Persons with Significant Control

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

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

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

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Description

About BLERIOT BIDCO LIMITED

BLERIOT BIDCO LIMITED is an(a) Active company incorporated on 22/07/2019 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. There are currently 5 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 BLERIOT BIDCO LIMITED?

BLERIOT BIDCO LIMITED is currently Active. It was registered on 22/07/2019 .

Where is BLERIOT BIDCO LIMITED located?

BLERIOT BIDCO LIMITED is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does BLERIOT BIDCO LIMITED do?

BLERIOT BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLERIOT BIDCO LIMITED?

The latest filing was on 09/10/2025: Full accounts made up to 2024-12-31.