BLERIOT FINCO HOLDINGS LIMITED: Filings
Overview
| Company Name | BLERIOT FINCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12226541 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BLERIOT FINCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||
legacy | 90 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
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 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 80 pages | AA | ||||||
Appointment of Mr Gareth Steven Parkin as a director on Feb 14, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Toby Richard Woolrych as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 78 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||
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 Aug 01, 2022 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 72 pages | AA | ||||||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Anoop Kang as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 71 pages | AA | ||||||
Appointment of Mr Gareth Blackbird as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||
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