BLERIOT FINCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12226541

Incorporation date

25/09/2019

Size

Group

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 25/09/2019)

13/06/2025

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

View PDF (3 pages)

12/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (80 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)

13/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 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)

25/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

11/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (72 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (4 pages)

03/08/2021

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

View PDF (1 pages)

02/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (71 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)

22/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-11-18

View PDF (3 pages)

20/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

20/11/2020

Cessation of Bleriot Topco Limited as a person with significant control on 2019-09-25

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

06/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (3 pages)

27/02/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

22/01/2020

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

25/09/2019

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

Group

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	25/09/2019 - 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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About BLERIOT FINCO HOLDINGS LIMITED

BLERIOT FINCO HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/2019 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. There are currently 4 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 FINCO HOLDINGS LIMITED?

BLERIOT FINCO HOLDINGS LIMITED is currently Active. It was registered on 25/09/2019 .

Where is BLERIOT FINCO HOLDINGS LIMITED located?

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

What does BLERIOT FINCO HOLDINGS LIMITED do?

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

What is the latest filing for BLERIOT FINCO HOLDINGS LIMITED?

The latest filing was on 13/06/2025: Confirmation statement made on 2025-05-31 with no updates.