BM

BLERIOT MIDCO LIMITED

Active

Company number 12115245

London, England · Incorporated 22 July 2019

2nd Floor 107 Cheapside, London, EC2V 6DN, England

Last updated on 12 September 2026

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 December 2020

Company overview

BLERIOT MIDCO LIMITED is an active private limited company incorporated on 22 July 2019 and registered in England and Wales. Its registered office is at 2nd Floor, 107 Cheapside, London, EC2V 6DN. The company’s principal activities are holding company operations (SIC 64205 and 64209).

It is a wholly owned subsidiary of Bleriot Finco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Gareth Iain Hall and Gareth David Blackbird, both British, with Saltgate (UK) Limited acting as corporate secretary. All were appointed on 26 February 2021.

The company has no charges registered prior to 2026. A mortgage was created on 14 May 2026. It has no insolvency history. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in 2025. The next accounts are due by 30 September 2026. The latest confirmation statement, with no updates, was filed on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bleriot Finco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2019

Funding

4 funding rounds
14 December 2020
Shares allotted · 0 shares allotted
18 November 2020
Shares allotted · 0 shares allotted
29 April 2020
Shares allotted · 0 shares allotted
31 October 2019
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
15 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Legacy
Other
17 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Capital Allotment Shares
Capital
17 December 2020 View
Capital Allotment Shares
Capital
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2020 View
Capital Allotment Shares
Capital
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Incorporation Company
Incorporation
22 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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