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BLERIOT HOLDINGS LIMITED

BLERIOT HOLDINGS LIMITED is an active private limited company, incorporated on 7 September 2000. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 August 2022, are next due on 25 May 2024, and fall under the accounts category: Total Exemption Full. BLERIOT HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04067171
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1JD

Accounts

Accounting Reference Date25th August
Accounts Next Due Date25/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BLERIOT HOLDINGS LIMITED

Directors

(The company's officers)
MR PIERRE ANTHONY BLERIOT
(~54 year old British national)
5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2001
MR MARK CATHERALL
(~55 year old British national)
2 OVERLORD CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2001
MR PAUL CATHERALL
(~52 year old British national)
5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2005
MR PIERRE ANTHONY BLERIOT
(~54 year old British national)
5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2001

Connections

(Shared officers)
  • MR PIERRE ANTHONY BLERIOT
  • MR MARK CATHERALL
  • MR PAUL CATHERALL
  • MR PIERRE ANTHONY BLERIOT
  • MR MARK CATHERALL
  • MR PAUL CATHERALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLERIOT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of BLERIOT HOLDINGS LIMITED at local scale
Map of BLERIOT HOLDINGS LIMITED at local scale
Map of BLERIOT HOLDINGS LIMITED at district scale
Map of BLERIOT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JD

Other companies with registered offices in WD6 1JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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