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Bleriot & Catherall Holdings Ltd

Bleriot & Catherall Holdings Ltd is an active company incorporated on 30 June 2020 with the registered office located in Borehamwood, Hertfordshire. Bleriot & Catherall Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12705482
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1969
PSC • Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Apr 1970
Mr Pierre Anthony Bleriot
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bleriot Construction Limited
Mark Catherall, Paul Catherall, and 1 more are mutual people.
Active
Bleriot Holdings Limited
Mark Catherall, Paul Catherall, and 1 more are mutual people.
Active
Veltrim Limited
Mark Catherall and Pierre Anthony Bleriot are mutual people.
Active
Station Yard Buntingford Limited
Mark Catherall and Pierre Anthony Bleriot are mutual people.
Active
Market Place Management (Hertford) Limited
Mark Catherall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£283.62K
Same as previous period
Total Liabilities
-£32.5K
Same as previous period
Net Assets
£251.12K
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 18 Dec 2024
Mr Paul Catherall (PSC) Details Changed
9 Months Ago on 17 Dec 2024
Mr Mark Catherall Details Changed
11 Months Ago on 28 Oct 2024
Mr Mark Catherall (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Pierre Anthony Bleriot (PSC) Appointed
4 Years Ago on 21 Oct 2020
Paul Catherall (PSC) Appointed
4 Years Ago on 21 Oct 2020
Mr Mark Catherall (PSC) Details Changed
4 Years Ago on 21 Oct 2020
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 5 Sep 2025
Change of details for Mr Paul Catherall as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mr Mark Catherall on 28 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Mark Catherall as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 2 Jan 2024
Change of details for Mr Mark Catherall as a person with significant control on 21 October 2020
Submitted on 13 Sep 2023
Notification of Paul Catherall as a person with significant control on 21 October 2020
Submitted on 13 Sep 2023
Notification of Pierre Anthony Bleriot as a person with significant control on 21 October 2020
Submitted on 13 Sep 2023
Repayment History
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