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Bleriot Midco Limited

Bleriot Midco Limited is an active company incorporated on 22 July 2019 with the registered office located in London, City of London. Bleriot Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12115245
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Bleriot Midco Limited
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (3 years ago)
Previous address was , 27-28 Clement's Lane London, EC4N 7AE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gareth David Blackbird
Director • British • Lives in UK • Born in Sep 1977
Brian Earl Sartain
Director • American • Lives in United States • Born in Dec 1967
Gareth Steven Parkin
Director • Chief Financial Officer • British • Lives in United States • Born in Oct 1982
Gareth Iain Hall
Director • British • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bleriot Finco Limited
Gareth Steven Parkin, Brian Earl Sartain, and 3 more are mutual people.
Active
Bleriot Bidco Limited
Gareth Iain Hall, Gareth Steven Parkin, and 3 more are mutual people.
Active
Ap Filtration Limited
Gareth Steven Parkin, Gareth David Blackbird, and 1 more are mutual people.
Active
Ontic Engineering & Manufacturing UK Limited
Gareth Steven Parkin, Gareth David Blackbird, and 1 more are mutual people.
Active
Bleriot Finco Holdings Limited
Gareth Iain Hall, Saltgate (UK) Limited, and 1 more are mutual people.
Active
Typhoon Acquisition Bidco Limited
Gareth Steven Parkin and Gareth David Blackbird are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£724.3M
Increased by £47.3M (+7%)
Total Liabilities
-£631.42M
Decreased by £205.71M (-25%)
Net Assets
£92.89M
Increased by £253.01M (-158%)
Debt Ratio (%)
87%
Decreased by 36.48% (-29%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Mr Gareth Steven Parkin Appointed
11 Months Ago on 14 Feb 2025
Toby Richard Woolrych Resigned
11 Months Ago on 14 Feb 2025
New Charge Registered
1 Year Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 28 Aug 2024
Mr Brian Earl Sartain Appointed
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 17 May 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Gareth Steven Parkin as a director on 14 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Toby Richard Woolrych as a director on 14 February 2025
Submitted on 19 Feb 2025
Registration of charge 121152450006, created on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Brian Earl Sartain as a director on 23 August 2024
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
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Repayment History
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