ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bilbao Offshore Holding Limited

Bilbao Offshore Holding Limited is an active company incorporated on 12 July 2019 with the registered office located in London, Greater London. Bilbao Offshore Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12099853
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was 3, 4th Floor More London Riverside London SE1 2AQ England
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1989
Director • Alternate Director To David Bruce • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Sep 1977
Director • Irish • Lives in Ireland • Born in Nov 1988
Director • Irish • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bilbao Offshore Investment Limited
Mr Alexander Victor Thorne, David Samuel Bruce, and 13 more are mutual people.
Active
Bilbao Offshore Topco Limited
Samuel Andrew Newman, Mark Angus Giulianotti, and 3 more are mutual people.
Active
East Anglia One Limited
David Samuel Bruce, Shane Denis Power, and 1 more are mutual people.
Active
Galloper Extension Investco Parent Limited
Jonathan Brazier Duffy, Mark Angus Giulianotti, and 1 more are mutual people.
Active
Galloper Extension Investco Limited
Jonathan Brazier Duffy, Mark Angus Giulianotti, and 1 more are mutual people.
Active
Verneuil Holdings Limited
David Samuel Bruce, Alexander Victor Thorne, and 1 more are mutual people.
Active
Maryland Holdco Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Maryland Investco Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£803K
Decreased by £1.72M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48B
Decreased by £26.45M (-2%)
Total Liabilities
-£1.02B
Decreased by £121.31M (-11%)
Net Assets
£458.6M
Increased by £94.87M (+26%)
Debt Ratio (%)
69%
Decreased by 6.85% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr Christopher David Sweetman Appointed
3 Months Ago on 4 Jul 2025
Iq Eq Corporate Services (Uk) Limited Resigned
3 Months Ago on 2 Jul 2025
Mr Martin James Swain Appointed
4 Months Ago on 12 Jun 2025
Cliff Robert Pullen Resigned
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Mr Cliff Robert Pullen Appointed
6 Months Ago on 1 Apr 2025
Ms Sophie Alexandra Alderman Appointed
6 Months Ago on 1 Apr 2025
Samuel Andrew Newman Resigned
6 Months Ago on 31 Mar 2025
Jonathan Brazier Duffy Resigned
6 Months Ago on 31 Mar 2025
Get Credit Report
Discover Bilbao Offshore Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2 July 2025
Submitted on 17 Oct 2025
Appointment of Mr Christopher David Sweetman as a director on 4 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Martin James Swain as a director on 12 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Cliff Robert Pullen as a director on 11 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Termination of appointment of Jonathan Brazier Duffy as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Sophie Alexandra Alderman as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Samuel Andrew Newman as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Cliff Robert Pullen as a director on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year