Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Bilbao Offshore Investment Limited
- Incorporated
- 11 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 18 Riversway Business VillageNavigation WayPrestonPR2 2YP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 November 2025
British
Born July 1975 (51)
Director · Appointed 12 June 2025
British
Born December 1975 (50)
British
Born July 1987 (39)
Irish
Born November 1971
Director · Appointed 30 April 2024
Irish
Born November 1988
Director · Appointed 7 February 2024
British
Born October 1985 (41)
Director · Appointed 6 April 2023
British
Born March 1989 (37)
Director · Appointed 9 February 2022
British
Born November 1984
Officer history (12 former)
4 November 2025
4 July 2025
2 July 2025
12 June 2025
11 June 2025
1 April 2025
1 April 2025
31 March 2025
31 March 2025
20 December 2024
20 December 2024
20 December 2024
20 December 2024
30 April 2024
30 April 2024
30 April 2024
7 February 2024
7 February 2024
6 April 2023
6 April 2023
9 February 2022
31 December 2020
31 December 2020
28 December 2020
Resigned Everitt, Helen as Secretary
28 December 2020
28 December 2020
16 November 2020
16 November 2020
16 November 2020
11 July 2019
11 July 2019
Appointed Everitt, Helen as Secretary
11 July 2019
11 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12525367
Holdings 1
Companies where Bilbao Offshore Investment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 June 2024
Ceased Bilbao Offshore Topco Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 20 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 4 November 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →