This company is commonly known as Bleriot Construction Limited. The company was founded 30 years ago and was given the registration number 02845280. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BLERIOT CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 02845280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1993 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Secretary | 17 August 1993 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 17 August 1993 | Active |
| 2, Overlord Close, Broxbourne, United Kingdom, EN10 7TG | Director | 01 November 1993 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 01 October 2000 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 18 April 2023 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 17 August 1993 | Active |
| 16, Stoat Close, Hertford, United Kingdom, SG13 7GH | Director | 17 August 1993 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 17 August 1993 | Active |
| Bleriot Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-10-11 | Incorporation | Memorandum articles. | Download |
| 2021-10-11 | Resolution | Resolution. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Change account reference date company previous shortened. | Download |
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