Bleriot Holdings started in year 2000 as Private Limited Company with registration number 04067171. The Bleriot Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD. Since 2001/01/26 Bleriot Holdings Limited is no longer carrying the name Ultimately First.
Currently there are 3 directors in the the firm, namely Paul C., Pierre B. and Mark C.. In addition one secretary - Pierre B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michelle C. who worked with the the firm until 26 January 2001.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 04067171 |
| Date of Incorporation | Thu, 7th Sep 2000 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 25th August |
| Company age | 24 years old |
| Account next due date | Sat, 25th May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 15 June 2005
Position: Director
Appointed: 25 January 2001
Position: Secretary
Appointed: 25 January 2001
Position: Director
Appointed: 25 January 2001
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Bleriot & Catherall Holdings Ltd from Borehamwood, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pierre B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bleriot & Catherall Holdings Ltd
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12705482 |
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pierre B.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ultimately First | January 26, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 |
| Net Worth | 308 389 | 362 367 |
| Balance Sheet | ||
| Cash Bank In Hand | 16 060 | 9 517 |
| Current Assets | 74 807 | 9 877 |
| Debtors | 58 747 | 360 |
| Tangible Fixed Assets | 350 000 | 350 000 |
| Reserves/Capital | ||
| Called Up Share Capital | 154 | 154 |
| Profit Loss Account Reserve | 24 282 | 78 260 |
| Shareholder Funds | 308 389 | 362 367 |
| Other | ||
| Creditors Due After One Year | 54 597 | |
| Creditors Due Within One Year | 62 032 | 532 721 |
| Fixed Assets | 350 211 | 885 211 |
| Investments Fixed Assets | 211 | 211 |
| Net Assets Liability Excluding Pension Asset Liability | 308 389 | 362 367 |
| Net Current Assets Liabilities | 12 775 | -522 844 |
| Number Shares Allotted | 154 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Revaluation Reserve | 283 953 | 283 953 |
| Share Capital Allotted Called Up Paid | 154 | 154 |
| Tangible Fixed Assets Cost Or Valuation | 350 000 | |
| Total Assets Less Current Liabilities | 362 986 | 362 367 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 1st, August 2023 |
accounts | Free Download (10 pages) |
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