Introduction
Watch Company
B
BLERIOT BIDCO LIMITED
BLERIOT BIDCO LIMITED is an active company incorporated on 22 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. BLERIOT BIDCO LIMITED was registered 6 years ago.(SIC: 64205, 64209)
Status
active
Active since 6 years ago
Company No
12115315
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
27-28 Clement's Lane London EC4N 7AE United Kingdom
From: 22 July 2019To: 14 November 2022
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
ActiveCheapside, LondonEC2V 6DN
Corporate secretary
Appointed 22 Jul 2019
SALTGATE (UK) LIMITED
Cheapside, LondonEC2V 6DN
Corporate secretary
22 Jul 2019
Active
BLACKBIRD, Gareth David
ActiveCleeve Business Park, CheltenhamGL52 8TW
Born September 1977
Director
Appointed 26 Feb 2021
BLACKBIRD, Gareth David
Cleeve Business Park, CheltenhamGL52 8TW
Born September 1977
Director
26 Feb 2021
Active
HALL, Gareth Iain
ActiveCleeve Business Park, CheltenhamGL52 8TW
Born May 1972
Director
Appointed 26 Feb 2021
HALL, Gareth Iain
Cleeve Business Park, CheltenhamGL52 8TW
Born May 1972
Director
26 Feb 2021
Active
PARKIN, Gareth Steven
ActiveCleeve Business Park, CheltenhamGL52 8TW
Born October 1982
Director
Appointed 14 Feb 2025
PARKIN, Gareth Steven
Cleeve Business Park, CheltenhamGL52 8TW
Born October 1982
Director
14 Feb 2025
Active
SARTAIN, Brian Earl
ActiveCheapside, LondonEC2V 6DN
Born December 1967
Director
Appointed 23 Aug 2024
SARTAIN, Brian Earl
Cheapside, LondonEC2V 6DN
Born December 1967
Director
23 Aug 2024
Active
KANG, Anoop
ResignedCleeve Business Park, CheltenhamGL52 8TW
Born November 1974
Director
Appointed 26 Feb 2021
Resigned 14 Jun 2021
KANG, Anoop
Cleeve Business Park, CheltenhamGL52 8TW
Born November 1974
Director
26 Feb 2021
Resigned 14 Jun 2021
Resigned
KEOGH, Conor David
Resigned111 Strand, LondonWC2R 0AG
Born December 1986
Director
Appointed 22 Jul 2019
Resigned 26 Feb 2021
KEOGH, Conor David
111 Strand, LondonWC2R 0AG
Born December 1986
Director
22 Jul 2019
Resigned 26 Feb 2021
Resigned
MAHONEY, James Brian
Resigned111 Strand, LondonWC2R 0AG
Born December 1972
Director
Appointed 22 Jul 2019
Resigned 26 Feb 2021
MAHONEY, James Brian
111 Strand, LondonWC2R 0AG
Born December 1972
Director
22 Jul 2019
Resigned 26 Feb 2021
Resigned
WOOLRYCH, Toby Richard
ResignedCheapside, LondonEC2V 6DN
Born September 1966
Director
Appointed 12 Sept 2022
Resigned 14 Feb 2025
WOOLRYCH, Toby Richard
Cheapside, LondonEC2V 6DN
Born September 1966
Director
12 Sept 2022
Resigned 14 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bleriot Midco Limited
ActiveLondonEC4N 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Bleriot Midco Limited
LondonEC4N 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
15 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2020
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019