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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was 27-28 Clement's Lane London EC4N 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in United States • Born in Oct 1982
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in May 1972
Director • American • Lives in United States • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bleriot Finco Limited
Mr Gareth Iain Hall, Gareth David Blackbird, and 4 more are mutual people.
Active
Bleriot Bidco Limited
Mr Gareth Iain Hall, Gareth David Blackbird, and 4 more are mutual people.
Active
Ap Filtration Limited
Mr Gareth Iain Hall, Gareth David Blackbird, and 2 more are mutual people.
Active
Ontic Engineering & Manufacturing UK Limited
Mr Gareth Iain Hall, Gareth David Blackbird, and 2 more are mutual people.
Active
Bleriot Finco Holdings Limited
Mr Gareth Iain Hall, Gareth David Blackbird, and 2 more are mutual people.
Active
Typhoon Acquisition Bidco Limited
Gareth David Blackbird and Gareth Steven Parkin are mutual people.
Active
Typhoon Acquisition Topco Limited
Gareth David Blackbird and Toby Richard Woolrych are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£677M
Decreased by £2.58M (-0%)
Total Liabilities
-£837.13M
Increased by £38.47M (+5%)
Net Assets
-£160.13M
Decreased by £41.05M (+34%)
Debt Ratio (%)
124%
Increased by 6.13% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Gareth Steven Parkin Appointed
6 Months Ago on 14 Feb 2025
Toby Richard Woolrych Resigned
6 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Mr Brian Earl Sartain Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Registration of charge 121152450005, created on 28 August 2024
Submitted on 29 Aug 2024
Repayment History
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