Ltd Facts The UK company register, as filed

Register entry · No. 04067171

BLERIOT HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Sep 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 25 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £645,521.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    25 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BLERIOT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £549,508 £645,521 3
31 Aug 2024 not published not published £400,144 £599,107 3
31 Aug 2023 not published not published £295,590 £558,781 3
31 Aug 2022 not published not published £317,746 £522,364 3
31 Aug 2021 not published not published £251,002 £485,512 3
31 Aug 2020 not published not published £78,424 £444,485 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Catherall Director 25 Jan 2001 — January 1969 British · England
Pierre Anthony Bleriot Company Director Director 25 Jan 2001 — April 1970 British · United Kingdom
Paul Catherall Director 15 Jun 2005 — September 1971 British · United Kingdom
Pierre Anthony Bleriot Director Secretary 25 Jan 2001 — April 1970 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bleriot & Catherall Holdings Ltd company · 12705482 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLERIOT HOLDINGS LIMITED still trading?

The register shows BLERIOT HOLDINGS LIMITED as active.

What does BLERIOT HOLDINGS LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was BLERIOT HOLDINGS LIMITED set up?

It was incorporated on 7 September 2000.

When are BLERIOT HOLDINGS LIMITED's accounts due?

Next accounts are due by 25 May 2027. The last accounts were made up to 31 August 2025.

When is BLERIOT HOLDINGS LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs BLERIOT HOLDINGS LIMITED?

BLERIOT HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04132382 AUTUMNWINDOW NO.3 LIMITED Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying and selling of own real estate
  2. 04132548 CNK ESTATES LIMITED Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying and selling of own real estate
  3. 04132911 DEDMAN LIMITED Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying and selling of own real estate
  4. 04133156 HEATON PARK LODGE DEVELOPMENTS LTD Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying And Selling Of Own Real Estate
  5. 04133994 HORIZON LAND LIMITED Active Private Limited Company Inc. 29 Dec 2000 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House