BLERIOT BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 12115315 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2019 |
| Age | 4 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BLERIOT BIDCO LIMITED is an active private limited company with number 12115315. It was incorporated 4 years, 10 months, 25 days ago, on 22 July 2019. The company address is 2nd Floor 107 Cheapside, London, EC2V 6DN, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-17
Charge number: 121153150004
Documents
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2023
Action Date: 21 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121153150003
Charge creation date: 2023-07-21
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr Toby Richard Woolrych
Documents
Change corporate secretary company with change date
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Saltgate (Uk) Limited
Change date: 2022-11-14
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Address
Type: AD01
Old address: 27-28 Clement's Lane London EC4N 7AE United Kingdom
Change date: 2022-11-14
New address: 2nd Floor 107 Cheapside London EC2V 6DN
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Accounts with accounts type full
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 16 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-11
Officer name: Mr Gareth Iain Hall
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anoop Kang
Termination date: 2021-06-14
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121153150002
Documents
Accounts with accounts type full
Date: 30 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Blackbird
Appointment date: 2021-02-26
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anoop Kang
Appointment date: 2021-02-26
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-26
Officer name: Mr Gareth Ian Hall
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brian Mahoney
Termination date: 2021-02-26
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-26
Officer name: Conor Keogh
Documents
Confirmation statement with no updates
Date: 23 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Change account reference date company current extended
Date: 27 Feb 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-31
Charge number: 121153150002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121153150001
Charge creation date: 2019-10-31
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