Bleriot Construction Limited

Active02845280 Private limited company
Incorporated
17 August 1993 (33 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
25 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

O'Boy, Kelvin
Director · Appointed 18 April 2023
British
Born August 1977 (49)
Director · Appointed 1 October 2000
British
Born September 1971 (55)
Director · Appointed 1 November 1993
British
Born January 1969 (57)
Secretary · Appointed 17 August 1993
British
Director · Appointed 17 August 1993
British
Born April 1970 (56)
Officer history (3 former)
18 April 2023
Appointed O'Boy, Kelvin as Director
12 June 2020
Resigned Bleriot, Andre Edward as Director
1 October 2000
Appointed Catherall, Paul as Director
17 August 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
1 November 1993
Appointed Catherall, Mark as Director
17 August 1993
Appointed Bleriot, Pierre Anthony as Secretary
17 August 1993
Appointed Bleriot, Pierre Anthony as Director
17 August 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
17 August 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
17 August 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
17 August 1993
Appointed Bleriot, Andre Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04067171

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bleriot Holdings Limited Owns 75–100% of shares
Bleriot Construction Limited This company Owns 75–100% of shares

Financials

Net Assets
£669,913
Cash
£585,253
Employees
14
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £141,906 £654,659 £582,540 £670,518 £656,918 £669,913
Balance sheet detail
202420232022202120202019
Fixed Assets£253,544£281,371£110,549£132,783£72,887£49,258
Current Assets£1,501,011£1,370,921£1,999,979£1,715,172£1,727,934£1,083,434
Cash£585,253£505,368£1,245,302£982,689£881,803£640,268
Creditors (< 1 year)£1,017,098£907,791£1,411,773£1,200,649£1,069,739£990,786
Creditors (> 1 year)£67,544£87,583£28,237£64,766£76,423
Net Current Assets£483,913£463,130£588,206£514,523£658,195£92,648
Net Assets£669,913£656,918£670,518£582,540£654,659£141,906
Shareholder Funds£669,913£656,918£670,518£582,540£654,659£141,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 August 2025
8 June 2026Confirmation statement with no updates5 June 2026
20 August 2025Total exemption full accounts31 August 2024
12 June 2025Confirmation statement with no updates5 June 2025
7 November 2024Director's details changed
Show all recent filings

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