BLERIOT HOLDINGS LIMITED
Buying and selling of own real estate
BLERIOT HOLDINGS LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Full company profile for BLERIOT HOLDINGS LIMITED (04067171), an active company based in Borehamwood, United Kingdom. Incorporated 7 Sept 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£400.14k
Net Assets
£599.11k
Total Liabilities
£1.00M
Turnover
N/A
Employees
3
Debt Ratio
63%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bleriot, Pierre Anthony | Secretary | British | Unknown | 25 Jan 2001 | Active |
| Bleriot, Pierre Anthony | Director | British | United Kingdom | 25 Jan 2001 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bleriot & Catherall Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Catherall
Ceased 21 Oct 2020
Pierre Anthony Bleriot
Ceased 21 Oct 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3, Old Bank Chambers, Station Place, Letchworth Garden City (SG6 3AE) NORTH HERTFORDSHIRE | Leasehold | £145,000 | 11 Jul 2023 |
5 Quaker Yard, Meeting House Lane, Baldock (SG7 5DJ) NORTH HERTFORDSHIRE | Leasehold | £150,000 | 2 Feb 2023 |
5 Wycliffe Close, Cheshunt, Waltham Cross (EN8 0FJ) BROXBOURNE | Leasehold | £100,000 | 28 Feb 2017 |
10 Station Yard, Buntingford (SG9 9FH) EAST HERTFORDSHIRE | Freehold | - | 3 Feb 2016 |
3 Station Yard, Buntingford (SG9 9FH) EAST HERTFORDSHIRE | Freehold | - | 3 Feb 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Feb 2026 | Confirmation Statement | Confirmation statement made on 10 Dec 2025 with no updates | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 18 Dec 2024 | Confirmation Statement | Confirmation statement made on 10 Dec 2024 with no updates | |
| 7 Nov 2024 | Officers | Change to director Mr Mark Catherall on 28 Oct 2024 | |
| 6 Nov 2024 | Officers | Change to director Mr Mark Catherall on 28 Oct 2024 |
Confirmation statement made on 10 Dec 2025 with no updates
Annual accounts made up to 31 Aug 2024
Confirmation statement made on 10 Dec 2024 with no updates
Change to director Mr Mark Catherall on 28 Oct 2024
Change to director Mr Mark Catherall on 28 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 10 Dec 2025 with no updates
3 months ago on 23 Feb 2026
Annual accounts made up to 31 Aug 2024
9 months ago on 20 Aug 2025
Confirmation statement made on 10 Dec 2024 with no updates
1 years ago on 18 Dec 2024
Change to director Mr Mark Catherall on 28 Oct 2024
1 years ago on 7 Nov 2024
Change to director Mr Mark Catherall on 28 Oct 2024
1 years ago on 6 Nov 2024