Bleriot Holdings Limited

Company Name	Bleriot Holdings Limited
Company Status	Active
Company Number	04067171
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Previous Name	Ultimately First Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Catherall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Overlord Close Broxbourne Hertfordshire EN10 7TG

Director Name	Mr Pierre Anthony Bleriot
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Mr Pierre Anthony Bleriot
Nationality	British
Status	Current
Appointed	25 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Paul Catherall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(4 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Saffron Meadows Standon Hertfordshire SG11 1RE

Director Name	Keith Dennis Barker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14 Meadow Close Datchworth Knebworth Hertfordshire SG3 6TD

Secretary Name	Michelle Elaine Catesby
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	97 Chalkdown Stevenage Hertfordshire SG2 7BN

Director Name	Mr Andre Edward Bleriot
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stoat Close Hertford Hertfordshire SG13 7GH

Contact

Website	bleriot.co.uk
Telephone	01992 467901
Telephone region	Lea Valley

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

44 at £1	Mark Catherall 28.57% Ordinary
44 at £1	Pierre Anthony Bleriot 28.57% Ordinary
33 at £1	Andre Edward Bleriot 21.43% Ordinary
33 at £1	Paul Catherall 21.43% Ordinary

Financials

Year	2014
Net Worth	£307,418
Cash	£14,528
Current Liabilities	£63,123

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	25 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 August

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

14 September 2010	Delivered on: 16 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 April 2010	Delivered on: 13 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 4 market place hertford t/n HD489075, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

14 September 2010

Delivered on: 16 September 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 April 2010

Delivered on: 13 April 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 3 4 market place hertford t/n HD489075, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

11 August 2023	Director's details changed for Mr Paul Catherall on 25 July 2023 (2 pages)
11 August 2023	Director's details changed for Mr Paul Catherall on 25 July 2023 (2 pages)
1 August 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
25 May 2023	Previous accounting period shortened from 26 August 2022 to 25 August 2022 (1 page)
21 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
25 May 2022	Previous accounting period shortened from 27 August 2021 to 26 August 2021 (1 page)
15 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
27 May 2021	Previous accounting period shortened from 28 August 2020 to 27 August 2020 (1 page)
22 December 2020	Cessation of Mark Catherall as a person with significant control on 21 October 2020 (1 page)
22 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
22 December 2020	Notification of Bleriot & Catherall Holdings Ltd as a person with significant control on 21 October 2020 (2 pages)
22 December 2020	Cessation of Pierre Anthony Bleriot as a person with significant control on 21 October 2020 (1 page)
21 October 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
1 September 2020	Satisfaction of charge 1 in full (2 pages)
10 August 2020	Termination of appointment of Andre Edward Bleriot as a director on 12 June 2020 (1 page)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
28 August 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 May 2019	Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page)
1 May 2019	Director's details changed for Mr Pierre Anthony Bleriot on 8 April 2019 (2 pages)
1 May 2019	Secretary's details changed for Mr Pierre Anthony Bleriot on 8 April 2019 (1 page)
1 May 2019	Change of details for Mr Pierre Anthony Bleriot as a person with significant control on 8 April 2019 (2 pages)
24 August 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 August 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
3 July 2017	Notification of Mark Catherall as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Pierre Anthony Bleriot as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Pierre Anthony Bleriot as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Mark Catherall as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page)
30 May 2017	Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page)
19 September 2016	Director's details changed for Andre Edward Bleriot on 14 September 2016 (2 pages)
19 September 2016	Director's details changed for Andre Edward Bleriot on 14 September 2016 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 July 2016	Director's details changed for Andre Edward Bleriot on 20 June 2016 (2 pages)
1 July 2016	Director's details changed for Andre Edward Bleriot on 20 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Mark Catherall on 20 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Mark Catherall on 20 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Pierre Anthony Bleriot on 20 June 2016 (2 pages)
1 July 2016	Director's details changed for Paul Catherall on 20 June 2016 (2 pages)
1 July 2016	Director's details changed for Paul Catherall on 20 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Pierre Anthony Bleriot on 20 June 2016 (2 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 154 (7 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 154 (7 pages)
27 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
27 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
18 September 2015	Director's details changed for Paul Catherall on 7 September 2015 (2 pages)
18 September 2015	Director's details changed for Paul Catherall on 7 September 2015 (2 pages)
18 September 2015	Director's details changed for Andre Edward Bleriot on 7 September 2015 (2 pages)
18 September 2015	Director's details changed for Andre Edward Bleriot on 7 September 2015 (2 pages)
18 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 154 (7 pages)
18 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 154 (7 pages)
18 September 2015	Director's details changed for Paul Catherall on 7 September 2015 (2 pages)
18 September 2015	Director's details changed for Andre Edward Bleriot on 7 September 2015 (2 pages)
18 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 154 (7 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 154 (7 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 154 (7 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 154 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 154 (7 pages)
18 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 154 (7 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 November 2012	Director's details changed for Mr Mark Catherall on 17 August 2012 (2 pages)
20 November 2012	Director's details changed for Mr Mark Catherall on 17 August 2012 (2 pages)
20 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 May 2012	Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 15 May 2012 (2 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 September 2010	Director's details changed for Mark Catherall on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Mark Catherall on 20 September 2010 (2 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2009	Return made up to 07/09/09; full list of members (5 pages)
17 September 2009	Return made up to 07/09/09; full list of members (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 October 2008	Return made up to 07/09/08; full list of members (5 pages)
3 October 2008	Return made up to 07/09/08; full list of members (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 October 2007	Return made up to 07/09/07; full list of members (3 pages)
1 October 2007	Return made up to 07/09/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 November 2006	Return made up to 07/09/06; full list of members (3 pages)
2 November 2006	Return made up to 07/09/06; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 January 2006	Return made up to 07/09/05; full list of members (3 pages)
31 January 2006	Return made up to 07/09/05; full list of members (3 pages)
3 November 2005	Ad 15/06/05--------- Â£ si 54@1=54 Â£ ic 100/154 (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Ad 15/06/05--------- Â£ si 54@1=54 Â£ ic 100/154 (2 pages)
3 November 2005	New director appointed (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 October 2004	Return made up to 07/09/04; full list of members (7 pages)
6 October 2004	Return made up to 07/09/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 October 2003	Return made up to 07/09/03; full list of members (7 pages)
15 October 2003	Return made up to 07/09/03; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
10 September 2002	Return made up to 07/09/02; full list of members (7 pages)
10 September 2002	Return made up to 07/09/02; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 September 2001	Return made up to 07/09/01; full list of members (7 pages)
5 September 2001	Return made up to 07/09/01; full list of members (7 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Ad 25/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
13 February 2001	Ad 25/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
7 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/01/01 (1 page)
7 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/01/01 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 108 high street stevenage hertfordshire SG1 3DW (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 108 high street stevenage hertfordshire SG1 3DW (1 page)
26 January 2001	Company name changed ultimately first LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed ultimately first LIMITED\certificate issued on 26/01/01 (2 pages)
7 September 2000	Incorporation (21 pages)
7 September 2000	Incorporation (21 pages)