Introduction
Watch Company
B
BILBAO OFFSHORE HOLDING LIMITED
BILBAO OFFSHORE HOLDING LIMITED is an active company incorporated on 12 July 2019 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BILBAO OFFSHORE HOLDING LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12099853
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
18 Riversway Business Village Navigation Way Preston, PR2 2YP,
Previous Addresses
3 More London Riverside 4th Floor London SE1 2AQ England
From: 21 July 2023To: 4 November 2025
3, 4th Floor More London Riverside London SE1 2AQ England
From: 12 January 2021To: 21 July 2023
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 12 July 2019To: 12 January 2021
26 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
23
Officers
0
Ownership
0
Accounts
Officers
21
9 Active
12 Resigned
Name
Role
Appointed
Status
PARIO RENEWABLES LIMITED
ActiveRiversway Business Village, Ashton-On-RibblePR2 2YP
Corporate secretary
Appointed 04 Nov 2025
PARIO RENEWABLES LIMITED
Riversway Business Village, Ashton-On-RibblePR2 2YP
Corporate secretary
04 Nov 2025
Active
ALDERMAN, Sophie Alexandra
ActiveNavigation Way, PrestonPR2 2YP
Born July 1987
Director
Appointed 01 Apr 2025
ALDERMAN, Sophie Alexandra
Navigation Way, PrestonPR2 2YP
Born July 1987
Director
01 Apr 2025
Active
BRUCE, David Samuel
ActiveNavigation Way, PrestonPR2 2YP
Born October 1985
Director
Appointed 07 Feb 2024
BRUCE, David Samuel
Navigation Way, PrestonPR2 2YP
Born October 1985
Director
07 Feb 2024
Active
CAMPBELL, Alasdair
ActiveBartholomew Close, LondonEC1A 7BL
Born November 1984
Director
Appointed 09 Feb 2022
CAMPBELL, Alasdair
Bartholomew Close, LondonEC1A 7BL
Born November 1984
Director
09 Feb 2022
Active
DOHERTY, Anthony Michael
Active50 Broadway, LondonSW1H 0DB
Born November 1971
Director
Appointed 30 Apr 2024
DOHERTY, Anthony Michael
50 Broadway, LondonSW1H 0DB
Born November 1971
Director
30 Apr 2024
Active
POWER, Shane Denis
Active50 Broadway, LondonSW1H 0DB
Born November 1988
Director
Appointed 30 Apr 2024
POWER, Shane Denis
50 Broadway, LondonSW1H 0DB
Born November 1988
Director
30 Apr 2024
Active
SWAIN, Martin James
ActiveNavigation Way, PrestonPR2 2YP
Born December 1975
Director
Appointed 12 Jun 2025
SWAIN, Martin James
Navigation Way, PrestonPR2 2YP
Born December 1975
Director
12 Jun 2025
Active
SWEETMAN, Christopher David
ActiveNavigation Way, PrestonPR2 2YP
Born July 1975
Director
Appointed 04 Jul 2025
SWEETMAN, Christopher David
Navigation Way, PrestonPR2 2YP
Born July 1975
Director
04 Jul 2025
Active
THORNE, Alexander Victor
ActiveNavigation Way, PrestonPR2 2YP
Born March 1989
Director
Appointed 06 Apr 2023
THORNE, Alexander Victor
Navigation Way, PrestonPR2 2YP
Born March 1989
Director
06 Apr 2023
Active
EVERITT, Helen
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 12 Jul 2019
Resigned 28 Dec 2020
EVERITT, Helen
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
12 Jul 2019
Resigned 28 Dec 2020
Resigned
IQ EQ COMPLIANCE SERVICES (UK) LTD
ResignedLondon Bridge, LondonSE1 9RA
Corporate secretary
Appointed 16 Nov 2020
Resigned 16 Nov 2020
IQ EQ COMPLIANCE SERVICES (UK) LTD
London Bridge, LondonSE1 9RA
Corporate secretary
16 Nov 2020
Resigned 16 Nov 2020
Resigned
IQ EQ CORPORATE SERVICES (UK) LIMITED
ResignedLondonSE1 2AQ
Corporate secretary
Appointed 16 Nov 2020
Resigned 02 Jul 2025
IQ EQ CORPORATE SERVICES (UK) LIMITED
LondonSE1 2AQ
Corporate secretary
16 Nov 2020
Resigned 02 Jul 2025
Resigned
DUFFY, Jonathan Brazier
ResignedMore London Riverside, LondonSE1 2AQ
Born May 1977
Director
Appointed 20 Dec 2024
Resigned 31 Mar 2025
DUFFY, Jonathan Brazier
More London Riverside, LondonSE1 2AQ
Born May 1977
Director
20 Dec 2024
Resigned 31 Mar 2025
Resigned
GIULIANOTTI, Mark Angus
ResignedMore London Riverside, LondonSE1 2AQ
Born September 1969
Director
Appointed 12 Jul 2019
Resigned 20 Dec 2024
GIULIANOTTI, Mark Angus
More London Riverside, LondonSE1 2AQ
Born September 1969
Director
12 Jul 2019
Resigned 20 Dec 2024
Resigned
MARTINEZ-NAVAS, Guillermo
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born May 1980
Director
Appointed 12 Jul 2019
Resigned 28 Dec 2020
MARTINEZ-NAVAS, Guillermo
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1980
Director
12 Jul 2019
Resigned 28 Dec 2020
Resigned
NEWMAN, Samuel Andrew
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1975
Director
Appointed 20 Dec 2024
Resigned 31 Mar 2025
NEWMAN, Samuel Andrew
More London Riverside, LondonSE1 2AQ
Born July 1975
Director
20 Dec 2024
Resigned 31 Mar 2025
Resigned
NORTHAM, Edward Patrick
ResignedMore London Riverside, LondonSE1 2AQ
Born October 1968
Director
Appointed 12 Jul 2019
Resigned 30 Apr 2024
NORTHAM, Edward Patrick
More London Riverside, LondonSE1 2AQ
Born October 1968
Director
12 Jul 2019
Resigned 30 Apr 2024
Resigned
PULLEN, Cliff Robert
ResignedMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 01 Apr 2025
Resigned 11 Jun 2025
PULLEN, Cliff Robert
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
01 Apr 2025
Resigned 11 Jun 2025
Resigned
VELLA, Gero
ResignedMore London Riverside, LondonSE1 2AQ
Born August 1974
Director
Appointed 31 Dec 2020
Resigned 07 Feb 2024
VELLA, Gero
More London Riverside, LondonSE1 2AQ
Born August 1974
Director
31 Dec 2020
Resigned 07 Feb 2024
Resigned
WAYMENT, Mark Christopher
ResignedMore London Riverside, LondonSE1 2AQ
Born December 1958
Director
Appointed 31 Dec 2020
Resigned 06 Apr 2023
WAYMENT, Mark Christopher
More London Riverside, LondonSE1 2AQ
Born December 1958
Director
31 Dec 2020
Resigned 06 Apr 2023
Resigned
WORT, Anthony James
ResignedMore London Riverside, LondonSE1 2AQ
Born September 1977
Director
Appointed 28 Dec 2020
Resigned 20 Dec 2024
WORT, Anthony James
More London Riverside, LondonSE1 2AQ
Born September 1977
Director
28 Dec 2020
Resigned 20 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Navigation Way, PrestonPR2 2YP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Bilbao Offshore Investment Limited
Navigation Way, PrestonPR2 2YP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Active
Filing History
64
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
4 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
20 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2021
13 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2021
12 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 January 2021
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2021
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2019
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2019