BLERIOT MIDCO LIMITED

Key Data

Status

Active

Company No.

12115245

Incorporation date

22/07/2019

Size

Audit Exemption Subsidiary

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)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 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 121152450006, 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)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

29/08/2024

Registration of charge 121152450005, created on 2024-08-28

View PDF (41 pages)

13/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

17/05/2024

Registration of charge 121152450004, created on 2024-05-17

View PDF (40 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

25/07/2023

Registration of charge 121152450003, 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)

17/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

11/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

03/08/2021

Confirmation statement made on 2021-07-21 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)

03/08/2021

Satisfaction of charge 121152450002 in full

View PDF (4 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (23 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)

17/12/2020

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

View PDF (3 pages)

17/12/2020

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

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (5 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 2020-07-31 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)

07/11/2019

Registration of charge 121152450002, created on 2019-10-31

View PDF (34 pages)

06/11/2019

Registration of charge 121152450001, 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

Audit Exemption Subsidiary

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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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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SC127217

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

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SC278017

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

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Description

About BLERIOT MIDCO LIMITED

BLERIOT MIDCO 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 MIDCO LIMITED?

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

Where is BLERIOT MIDCO LIMITED located?

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

What does BLERIOT MIDCO LIMITED do?

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

What is the latest filing for BLERIOT MIDCO LIMITED?

The latest filing was on 21/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.