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Bleriot Bidco Limited

Bleriot Bidco Limited is an active company incorporated on 22 July 2019 with the registered office located in London, City of London. Bleriot Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12115315
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Micro
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)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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 England • Born in May 1972
Director • American • Lives in United States • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bleriot Finco Limited
Saltgate (UK) Limited, Mr Gareth Iain Hall, and 4 more are mutual people.
Active
Bleriot Midco Limited
Saltgate (UK) Limited, Mr Gareth Iain Hall, 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
Saltgate (UK) Limited, Mr Gareth Iain Hall, 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
£1.26M
Decreased by £975K (-44%)
Turnover
£1.33M
Increased by £94K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£470.33M
Decreased by £23.58M (-5%)
Total Liabilities
-£601.81M
Increased by £13.45M (+2%)
Net Assets
-£131.48M
Decreased by £37.03M (+39%)
Debt Ratio (%)
128%
Increased by 8.83% (+7%)
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
Full Accounts Submitted
12 Months Ago on 11 Sep 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
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 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 121153150006, 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
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Registration of charge 121153150005, created on 28 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Registration of charge 121153150004, created on 17 May 2024
Submitted on 17 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Repayment History
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