BLERIOT BIDCO LIMITED
Overview
| Company Name | BLERIOT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12115315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLERIOT BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLERIOT BIDCO LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLERIOT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BLERIOT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for BLERIOT BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Jean-Christophe Gallagher-Samson as a director on Sep 28, 2026 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Gareth Iain Hall as a director on Sep 28, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||
Registration of charge 121153150007, created on May 12, 2026 | 40 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Gareth Steven Parkin as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Toby Richard Woolrych as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Registration of charge 121153150006, created on Dec 20, 2024 | 40 pages | MR01 | ||||||
Appointment of Mr Brian Earl Sartain as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Registration of charge 121153150005, created on Aug 28, 2024 | 41 pages | MR01 | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 121153150004, created on May 17, 2024 | 40 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Registration of charge 121153150003, created on Jul 21, 2023 | 37 pages | MR01 | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Toby Richard Woolrych as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Secretary's details changed for Saltgate (Uk) Limited on Nov 14, 2022 | 1 pages | CH04 | ||||||
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on Nov 14, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Director's details changed for Mr Gareth Iain Hall on Nov 11, 2021 | 2 pages | CH01 | ||||||
Who are the officers of BLERIOT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | Cheapside EC2V 6DN London 2nd Floor 107 England |
| 192229240001 | ||||||||||
| BLACKBIRD, Gareth David | Director | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Ontic England | United Kingdom | British | 280417830001 | |||||||||
| GALLAGHER-SAMSON, Jean-Christophe | Director | Cheapside EC2V 6DN London 2nd Floor 107 England | Canada | Canadian | 352974510001 | |||||||||
| PARKIN, Gareth Steven | Director | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Ontic Gloucester England | United States | British | 332625260001 | |||||||||
| SARTAIN, Brian Earl | Director | Cheapside EC2V 6DN London 2nd Floor 107 England | United States | American | 329272020001 | |||||||||
| HALL, Gareth Iain | Director | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Ontic England | England | British | 280417740001 | |||||||||
| KANG, Anoop | Director | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Ontic England | England | British | 257051670001 | |||||||||
| KEOGH, Conor David | Director | 111 Strand WC2R 0AG London Cvc Capital | United Kingdom | Irish | 260708150001 | |||||||||
| MAHONEY, James Brian | Director | 111 Strand WC2R 0AG London Cvc Capital | United Kingdom | New Zealander | 198901800001 | |||||||||
| WOOLRYCH, Toby Richard | Director | Cheapside EC2V 6DN London 2nd Floor 107 England | United Kingdom | British | 116504630005 |
Who are the persons with significant control of BLERIOT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bleriot Midco Limited | Jul 22, 2019 | EC4N 7AE London 27-28 Clement's Lane | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0